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Meeting Name: Bay Area Infrastructure Financing Authority Network and Operations Committee Agenda status: Final
Meeting date/time: 3/14/2025 9:35 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcripts Meeting Transcripts  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
25-0186 14a. MinutesApproval of the Minutes of the February 14, 2025 Meeting   Action details Media Media
25-0261 14b. ContractContract Amendment - Express Lanes Program Advisor: William R. Gray and Company, DBA Gray-Bowen-Scott (Gray-Bowen-Scott) ($1,152,690 and authorization of an additional contingency of $200,000)   Action details Not available
25-0204 14c. ReportFiscal Year (FY) 2024-25 Bay Area Infrastructure Financing Authority (BAIFA) Statement of Revenues and Expenses for the Period Ended December 31, 2024 (Unaudited)   Action details Not available
25-0267 15a. ReportProposed Bay Area Infrastructure Financing Authority (BAIFA) Toll Facility Ordinance Amendment Overview of proposed changes to BAIFA’s existing Toll Facility Ordinance to prepare for tolling on BAIFA’s Interstate 80 (I-80) Express Lanes in Solano County, as well as the public hearing and outreach processes staff will follow prior to BAIFA’s action on the changes.   Action details Media Media