Details Meeting Name: Bay Area Infrastructure Financing Authority Agenda status: Final Meeting date/time: 9/26/2018 9:35 AM Minutes status: Final   Meeting location: Board Room - 1st Floor Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Meeting video: Media   Attachments: 09-26-2018 BAIFA Final Packet Meeting Items (3) 3 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Audio/Video 18-0699 1 2a.   Minutes Minutes of the July 25, 2018 meeting approved Pass Action details Not available 18-0700 1 2b.   Report Express Lane Program Quarterly Report - 2nd Quarter 2018 No Action Taken Pass Action details Not available 18-0701 1 3a.   Resolution Express Lanes Toll System i. Contract Amendment and Contingency Increase - Express Lane Toll System Integrator: TransCore, LP ($5,441,327 comprised of $3,441,327 for contract and $2,000,000 for contingency) A request to amend the Express Lane Toll System Integrator (TSI) contract with TransCore, LP to add the I-680 Northern Segment, Southbound Express Lane in Contra Costa County from Benicia to Walnut Creek (CC-680 North). ii. BAIFA Express Lanes Resolution No. 9, Revised - Express Lane Program Expenditure Plan A request to amend the Express Lane Program Expenditure Plan to accommodate the changes in the TransCore, LP contract. adopted Pass Action details Media