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21-1345
| 1 | 2a. | | Minutes | Minutes of the October 13, 2021 and October 27, 2021 meetings | | |
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21-1211
| 1 | 2b. | | Report | MTC Express Lanes Quarterly Report: Second Quarter (April - June 2021) | | |
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21-1499
| 1 | 2c. | | Resolution | BAIFA Resolution No. 25 - AB 361 Remote Meetings | | |
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21-1575
| 1 | 2d. | | Report | Authorize General Counsel or Designee to Prepare Summaries of Proposed BAIFA Toll Facility Ordinance Amendments for Publication | | |
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21-1371
| 1 | 3a. | | Contract | Express Lanes Executive Steering Committee Memorandum of Understanding
A Memorandum of Understanding between Bay Area Express Lanes Operators, County Transportation Authorities, BATA, Caltrans, and the California Highway Patrol formalizing the function of an Executive Steering Committee for the purpose of developing consistent policies for recommendation to policy boards and other coordination efforts. | adopted | Pass |
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21-1014
| 1 | 4a. | | Report | I-880 Express Lanes Toll Discount Program Pilot Update
Overview of customer research feedback and pilot concept for a means-based toll discount pilot on BAIFA’s I-880 Express Lanes, including the recommended discount amount. | | |
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21-1372
| 1 | 4b. | | Report | Proposed BAIFA Toll Facility Ordinance Amendment
Overview of proposed changes to BAIFA’s existing Toll Facility Ordinance to enable tolling pilots, reduce violation penalties and create emergency powers, as well as the public hearing and outreach process staff will follow prior to BAIFA considering it for adoption. | | |
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21-1373
| 1 | 4c. | | Report | Future BAIFA Roles and Opportunities
A summary of important roles the Bay Area Infrastructure Financing Authority (BAIFA) could play in State Route 37 tolling and transportation financing and a proposed approach to structuring BAIFA so it may fill those roles. | | |
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