Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Infrastructure Financing Authority Network and  
Operations Committee  
Vacant, Chair  
Stephanie Moulton-Peters, Vice Chair  
Friday, February 14, 2025  
9:35 AM  
Board Room - 1st Floor  
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,  
please make sure your application is up to date.  
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Webinar ID: 836 1746 7069  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line. All  
comments received will be submitted into the record.  
Clerk: Martha Silver  
Roster  
Vacant (Chair), Stephanie Moulton-Peters (Vice Chair), David Canepa,  
Dina El-Tawansy*, Sue Noack, Vacant, and Vacant.  
*Non-Voting Member  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this Committee shall be a majority of its regular non-ex-officio  
voting members (2).  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Consent Calendar  
4a.  
Approval of the Minutes of the December 13, 2024 Meeting  
Action:  
Committee Approval  
Attachments:  
4b.  
MTC Express Lanes Quarterly Report: Annual Year Third Quarter (Jul - Sep  
2024)  
Action:  
Information  
Presenter:  
Barbara Laurenson  
Attachments:  
5. Information  
5a.  
Express Lanes START Pilot Findings and Recommendations  
Presentation of findings from the evaluation of the Express Lanes START  
pilot. At the BAIFA meeting on February 26, 2025, staff will request  
approval for staff to develop recommendations on the next steps for the  
pilot, including: i. extending the allowable time for BAIFA Express Lane  
pilots through a future toll ordinance amendment; ii. expanding the Express  
Lanes START pilot to the I-80 Solano Express Lanes corridor; and iii.  
collaborating with partner express lane operators to determine the timing  
and extent of potential future expansions of the pilot, which could include  
Interstate 680 (I-680).  
Action:  
Information  
Presenter:  
Diana Dorinson  
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 Meeting  
The next meeting of the Bay Area Infrastructure Financing Authority Network and  
Operations Committee will be held on Friday, March 14, 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.