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Meeting Name: Bay Area Infrastructure Financing Authority Agenda status: Final
Meeting date/time: 9/22/2021 9:50 AM Minutes status: Final  
Meeting location: Board Room - 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
21-1023 12a. MinutesMinutes of the July 28, 2021 meeting   Action details Not available
21-1086 12b. ReportBAIFA Financial Statements for Fourth Quarter FY 2020-21 (Unaudited)   Action details Not available
21-1090 12c.i. ContractCooperative Agreement - US 101 Express Lanes Operations and Maintenance - San Mateo County Express Lanes Joint Powers Authority   Action details Not available
21-1088 12c.ii. ContractIncrease in Contract Contingency - Express Lane Toll System Integrator (TSI): TransCore, LP ($1,000,000)   Action details Not available
21-1091 13a. ReportI-880 Express Lanes Operations Report A presentation on early operations of the I-880 Express Lanes.   Action details Not available
21-1215 14a. ReportClosed Session Public Comment   Action details Not available
21-1216 14b. ReportClosed Session - CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION The Authority met in closed session pursuant to Government Code Section 54956.9(a) and paragraph (2) of subdivision (d) of Government Code Section 54956.9 to confer with counsel regarding significant exposure to litigation: One Case.   Action details Media Media
21-1217 1  ReportThe Authority reconvened in open session. General Counsel, Kathleen Kane reported that there were no reportable actions.   Action details Not available