22-1787
| 1 | 3a. | | Minutes | Minutes of the November 16, 2022 and December 14, 2022 meetings | | |
Action details
|
Not available
|
22-1807
| 1 | 3b. | | Resolution | BAIFA Resolution No. 43 Providing for Remote Meetings Pursuant to Assembly Bill 361 | | |
Action details
|
Not available
|
22-1796
| 1 | 3c. | | Resolution | BAIFA Resolution No. 41 - Delegation of Authority Regarding Settlement of Claims and Lawsuits and Contracts for Legal Services | | |
Action details
|
Not available
|
22-0247
| 1 | 3d. | | Report | Fiscal Year 2022-23 BAIFA First Quarter Financial Statements (Unaudited) | | |
Action details
|
Not available
|
22-1804
| 1 | 4a. | | Contract | Resilient State Route 37 (SR 37) Program
i. Resilient SR 37 Program Update
ii. California Transportation Commission (CTC) Toll Facility Application for SR 37 Sears Point to Mare Island Improvement Project
iii. Resilient SR 37 Memorandum of Understanding (MOU) Amendment
Update on the Resilient SR 37 Program and a request for approval to: 1) Submit a Toll Facility Application to the CTC to authorize tolling on SR 37 as part of the Sears Point to Mare Island Improvement Project, and 2) Amend the Resilient SR 37 MOU to integrate MTC/BAIFA and Sonoma-Marin Area Rail Transit District (SMART). | approved | Pass |
Action details
|
Not available
|