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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Bay Area Infrastructure Financing Authority Agenda status: Final
Meeting date/time: 7/28/2021 9:55 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
21-0929 12a. MinutesMinutes of the June 23, 2021 meeting   Not available Not available
21-0959 13a. ResolutionBAIFA Resolution No. 23. Solano County I-80 Express Lanes Letter of No Prejudice and Agreement for the Repayment of Unrestricted Funds to MTC A request for approval of BAIFA Resolution No. 23 requesting a Regional Measure 3 Letter of No Prejudice (LONP) from the Metropolitan Transportation Commission (MTC) for the Solano I-80 Express Lanes project; and a request for approval of a funding agreement for the repayment of unrestricted funds to MTC by STA (MTC Resolution No. 4479) and BAIFA.   Not available Media Media
21-0960 13b. ContractContract Change Order - Express Lane Toll System Integrator (TSI): TransCore, LP ($23,568,508 and a contingency of $2,356,851) A request for approval to enter into a contract change order with TransCore, LP (TransCore) to: 1) add options to extend the current contract with TransCore in annual increments of up to three (3) additional years on a sole source basis; and 2) add the toll system implementation for the Solano I-80 express lane between Fairfield and Vacaville in an amount not to exceed $23,568,508 plus a contingency of $2,356,851.   Not available Media Media
21-0930 14a. ReportI-880 Express Lanes Performance and MTC Express Lanes Quarterly Report: First Quarter (January - March 2021) A presentation on early operations of the I-880 Express Lanes and a report on capital project delivery progress for MTC Express Lanes and performance of MTC’s I-680 Contra Costa and I-880 express lanes.   Not available Media Media