Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Bay Area Infrastructure Financing Authority Agenda status: Final
Meeting date/time: 11/16/2022 9:50 AM Minutes status: Final  
Meeting location: HYBRID (In-Person Option Available)
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
22-1630 13a. MinutesMinutes of the October 26, 2022 meeting   Action details Not available
22-1631 13b. ResolutionBAIFA Resolution No. 40 Providing for Remote Meetings Pursuant to Assembly Bill 361   Action details Not available
22-1461 13c. ContractContract Change Order - Express Lane Toll System Integrator (TSI): TransCore, LP ($9,602,323)   Action details Not available
22-1338 14a. ResolutionCooperative Agreement - Funding for I-880 Capital Preservation Maintenance Project A request to enter into a cooperative agreement with Caltrans to contribute an amount not to exceed $8,800,000 plus a contingency to be held by BAIFA of $900,000 for the Alameda I-880 Capital Preventative Maintenance pavement rehabilitation project subject to BAIFA budget approval.adoptedPass Action details Media Media
22-1503 14b. ResolutionBAIFA Resolution No. 31, Revised - Fiscal Year (FY) 2022-23 Bay Area Infrastructure Financing Authority (BAIFA) - Operating and Capital Budget Amendment A request that BAIFA Resolution No. 31, Revised, which amends the FY 2022-23 Operating and Capital Budget, be approved by the Authority.adoptedPass Action details Media Media