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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: 11/17/2021 9:50 AM Minutes status: Draft  
Meeting location: REMOTE
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
21-1345 12a. MinutesMinutes of the October 13, 2021 and October 27, 2021 meetings   Not available Not available
21-1211 12b. ReportMTC Express Lanes Quarterly Report: Second Quarter (April - June 2021)   Not available Not available
21-1499 12c. ResolutionBAIFA Resolution No. 25 - AB 361 Remote Meetings   Not available Not available
21-1575 12d. ReportAuthorize General Counsel or Designee to Prepare Summaries of Proposed BAIFA Toll Facility Ordinance Amendments for Publication   Not available Not available
21-1371 13a. ContractExpress 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.   Not available Media Media
21-1014 14a. ReportI-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.   Not available Media Media
21-1372 14b. ReportProposed 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.   Not available Media Media
21-1373 14c. ReportFuture 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.   Not available Media Media