Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
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  
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  
3 - Vice Chair Moulton-Peters, Commissioner Canepa and Commissioner Noack  
Present:  
Non-Voting Member Absent: Dina El-Tawansy  
Ad Hoc Non-Voting Members Present: Commissioner Ahn, Commissioner Burt, Commissioner  
Giacopini, Commissioner Kaplan and Commissioner Papan.  
The following individuals participated from unnoticed remote locations. Their participation did not count  
toward the quorum, and they did not vote on any items: Commissioner Giacopini and Commissioner  
Papan.  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Consent Calendar  
Upon the motion by Vice Chair Moulton-Peters and second by Commissioner  
Canepa, the Consent Calendar was unanimously approved. The motion carried  
by the following vote:  
3 - Vice Chair Moulton-Peters, Commissioner Canepa and Commissioner Noack  
Aye:  
24-1535  
Approval of the Minutes of the December 13, 2024 Meeting  
Committee Approval  
4a.  
Action:  
Attachments: 4a_25-1535_2024-12-13_BAIFA_Network_and_Ops_Draft_Minutes.pdf  
24-1615  
4b.  
MTC Express Lanes Quarterly Report: Annual Year Third Quarter (Jul - Sep  
2024)  
Action:  
Information  
Presenter:  
Barbara Laurenson  
Attachments:  
4bi_24-1615_Summary_Sheet_MTC_Express_Lanes_Quarterly_Repo  
rt_Third_Quarter_2024.pdf  
4bii_24-1615_Powerpoint_Q3_2024_BAIFA_Express_Lanes_Performa  
nce_Report.pdf  
5. Information  
24-1613  
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:  
5ai_24-1613_Summary_Sheet_Attachment-A_Express_Lanes_STAR  
T.pdf  
5aii_24-1613_Attachment-A_Summary_Express_Lanes_START_Mark  
eting_Outreach.pdf  
5aiii_24-1613_Attachment-B_Detailed_Evaluation_Results.pdf  
5aiv_24-1613_Presentation_Express_Lanes_START.pdf  
6. Public Comment / Other Business  
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.