Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Infrastructure Financing Authority Network and  
Operations Committee  
Sue Noack, Chair  
Mitch Mashburn, Vice Chair  
Friday, July 11, 2025  
9:35 AM  
Board Room - 1st Floor  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
1516 Kamole Street, Honolulu, Hawaii 96821  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number. Members  
of the public participating by Zoom wishing to speak should use the “raise hand” feature or  
dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom experience,  
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Members of the public may participate by phone or Zoom or may submit comments by email at  
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comments received will be submitted into the record.  
Clerk: Martha Silver  
Roster  
Candace Andersen, Marilyn Ezzy Ashcraft, David Canepa, Dina El-Tawansy*,  
Alicia John-Baptiste, Mitch Mashburn (Vice Chair) and Sue Noack (Chair)  
*Non-Voting Member  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Commission/Committee/Authority shall be a majority of its voting  
members (4).  
2. Pledge of Allegiance  
3. Compensation Announcement (Clerk)  
4. Consent Calendar  
4a.  
Approval of the Minutes of the June 13, 2025 Meeting  
Action:  
Committee Approval  
Attachments:  
4b.  
MTC Express Lanes Quarterly Report: Annual Year First Quarter (January -  
March 2025)  
Action:  
Information  
Presenter:  
Barbara Laurenson  
Attachments:  
5. Action  
5a.  
Express Lanes START Pilot Approvals:  
i. Expansion to new Express Lanes on Interstate 80 (I-80) in Solano  
County;  
ii. Extension for an additional 36 months through March 2029  
Refer to the Authority approval of changes to the Express Lanes START  
pilot: (i) expand the pilot by adding the discount to the new Express Lanes  
on I-80 in Solano County when tolling commences in late Fall 2025; and (ii)  
find good cause to extend the duration of the pilot for an additional 36  
months, through March 2029 and approve such extension, all subject to the  
expiration of the 30-day waiting period for the amended and restated toll  
facility ordinance approved at the Authority meeting on June 25, 2025 to  
become effective July 25, 2025.  
Action:  
i. Authority Approval  
ii. Authority Approval  
Presenter:  
Diana Dorinson  
Attachments:  
5b.  
Solano Interstate 80 (I-80) Express Lane Weekend Pilot  
Refer to the Authority approval of a three-year pilot of weekend operations  
on the Solano I-80 Express Lanes when tolling commences in late Fall  
2025, subject to the expiration of the 30-day waiting period for the  
amended and restated toll facility ordinance approved at the Authority  
meeting on June 25, 2025 to become effective July 25, 2025.  
Action:  
Authority Approval  
Beth Zelinski  
Presenter:  
Attachments:  
6. Public Comment / Other Business  
Members of the public participating by Zoom wishing to speak should use the “raise  
hand” feature or dial *9. When called upon, unmute yourself or dial *6.  
7. Adjournment / Next Meetings  
The next meeting of the Bay Area Infrastructure Financing Authority Network and  
Operations Committee will be held on Friday, September 12, 2025 at 9:35 a.m. at the  
Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the  
schedule will be duly noticed to the public.