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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-revised
Meeting date/time: 6/22/2022 9:55 AM Minutes status: Draft  
Meeting location: HYBRID (In person option available)
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
Attachments: FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
22-0865 13a. MinutesMinutes of the May 25, 2022 meeting   Not available Not available
22-0866 13b. ResolutionBAIFA Resolution No. 33 Providing for Remote Meetings Pursuant to Assembly Bill 361   Not available Not available
22-0971 13c. ContractContract Amendment - Express Lanes Program Advisor: WSP, Inc. ($1,800,000)   Not available Media Media
22-0932 14a. ResolutionBAIFA Resolution No. 31 - FY 2022-23 Operating and Capital Budgets Staff requests approval of BAIFA Resolution No. 31, authorizing the FY 2022-23 BAIFA Operating and Capital Budgets.   Not available Media Media
22-0983 14b. ContractServices For Express Lanes Backhaul Network i. Purchase Order - Network Consulting Services: SSP Data ($640,000); and ii. Purchase Order - Telecommunication Services: AT&T ($205,000) A request for approval of purchase orders for consulting and telecommunication services in support of the Metropolitan Transportation Commission (MTC) Express Lanes Network operations on I-680 and I-880 and San Mateo County Express Lanes Joint Powers Authority (SMCEL-JPA) express lanes operations on US 101 from Palo Alto to Redwood City, and for implementation of new express lanes segments on US 101 from Redwood City to SR-380 and I-80 from Fairfield to Vacaville. Each vendor will be procured using a collaborative intergovernmental procurement agreement (IPA), which satisfies BAIFA’s procurement requirements, subject to the approval of BAIFA Resolution No. 31, FY 2022-23 Operating and Capital Budgets.   Not available Media Media
22-0895 14c. ResolutionBAIFA Toll Facility Ordinance Amendment A recommendation to adopt proposed changes to BAIFA’s existing Toll Facility Ordinance to enable tolling-related pilots, allow modifications to violation penalty amounts and exceptions by board resolution, and to define the Executive Director’s authority in an emergency.   Not available Media Media
22-0894 14d. ResolutionI-880 Express Lanes Means-Based Toll Discount Pilot Approval to pilot a means-based toll discount on the I-880 Express Lanes, subject to adoption of the, amended and restated BAIFA Toll Facility Ordinance on June 22, 2022 and subsequent 30-day waiting period for the toll facility ordinance to become effective.   Not available Media Media
22-0893 15a. ResolutionRevision to BAIFA Toll Violation Penalties An information update on a recommendation from Bay Area Express Lanes operators to reduce express lanes toll violation penalties to $10 + $20 for the first and second notice (for a total of $30 due at the time of the second notice).   Not available Media Media