Meeting Name: Bay Area Infrastructure Financing Authority Agenda status: Final
Meeting date/time: 12/21/2022 9:45 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
22-1787 13a. MinutesMinutes of the November 16, 2022 and December 14, 2022 meetings   Action details Not available
22-1807 13b. ResolutionBAIFA Resolution No. 43 Providing for Remote Meetings Pursuant to Assembly Bill 361   Action details Not available
22-1796 13c. ResolutionBAIFA Resolution No. 41 - Delegation of Authority Regarding Settlement of Claims and Lawsuits and Contracts for Legal Services   Action details Not available
22-0247 13d. ReportFiscal Year 2022-23 BAIFA First Quarter Financial Statements (Unaudited)   Action details Not available
22-1804 14a. ContractResilient 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).approvedPass Action details Not available