Meeting Name: Bay Area Infrastructure Financing Authority Agenda status: Final
Meeting date/time: 5/24/2023 9:50 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 Transcript Meeting Transcript  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
23-0608 13a. MinutesMinutes of the April 26, 2023 meeting   Action details Not available
23-0609 13b. ContractContract Amendment - Express Lanes Program Advisor: WSP USA, Inc. ($2,100,000)   Action details Not available
23-0643 13c. ContractAmendment to Cooperative Agreement -- Express Lane Operations: Alameda County Transportation Commission   Action details Not available
23-0610 13d. ContractContract Change Order - Express Lane Toll System Integrator (TSI): TransCore, LP ($1,020,000)   Action details Not available
23-0679 13e. ContractCooperative Agreement - Regional Tolling Infrastructure Maintenance Services - Bay Area Toll Authority   Action details Not available
23-0612 14a. ResolutionBAIFA Resolution No. 36, Revised - Revision to Toll Violation Penalties and Exception to Assessment of Penalties A request to adopt the BATA low-income payment plan and for approval of BAIFA Resolution No. 36, Revised, Revision to Toll Violation Penalties and Exception to Assessment of Penalties, adding an exception to the assessment of penalties to include a One-Time Waiver Program effective July 1, 2023 and expiring September 30, 2024.adoptedPass Action details Media Media
23-0681 15a. ReportDraft Bay Area Infrastructure Financing Authority (BAIFA) FY 2023-24 Operating and Capital Budgets An informational presentation to the Authority of the Draft Bay Area Infrastructure Financing Authority (BAIFA) Fiscal Year 2023-24 Operating and Capital Budgets   Action details Not available