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, June 12, 2026  
9:35 AM  
Board Room - 1st Floor  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
District Office of Supervisor Mashburn, 675 Texas Street, District 5 Office 6025, Fairfield, CA  
94533  
Le Meridien Washington, DC, The Madison, 1177 15th Street, Executive Boardroom, 2nd floor,  
NW, Washington, DC 20005 (Ezzy Ashcraft)  
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.  
iPhone One-Tap: US: +16699006833,,81526985956#  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 815 2698 5956  
All standing committee meeting agendas may also be accessed on  
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 during the meeting. In order to be  
posted to the meeting’s web page and circulated to committee members prior to the meeting,  
written comments must be sent by email at info@bayareametro.gov by 5:00 p.m. two (2)  
business days 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.  
Clerks: Brittny Sutherland / Martha Silver  
Roster  
David Ambuehl*, Candace Andersen, Noelia Corzo, Marilyn Ezzy Ashcraft, 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 Authority shall be a majority of its voting members (4).  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Consent Calendar  
4a.  
Approval of the Minutes of the May 8, 2026 Meeting  
Action:  
Committee Approval  
Attachments:  
4b.  
Fiscal Year (FY) 2025-26 Bay Area Infrastructure Financing Authority  
(BAIFA) Statement of Revenues and Expenses for the Period Ended  
March 31, 2026 (Unaudited)  
Action:  
Information  
Presenter:  
Grace Martinez  
Attachments:  
4c.  
Contract Change Order - Express Lane Toll System Integrator (TSI):  
TransCore, LP ($13,207,741)  
Action:  
Committee Approval  
Tiffany Vuong  
Presenter:  
Attachments:  
5. Information  
5a.  
Bay Area Infrastructure Financing Authority (BAIFA) Express Lanes  
Quarterly Report: Annual Year First Quarter (January- March 2026)  
Summarizing weekday operational statistics for the Interstate 80 (I-80)  
Solano, Interstate 680 (I-680) Contra Costa, and Interstate 880 (I-880)  
Express Lanes, and operational statistics for the weekend pilot on  
Interstate 80 (I-80) Solano Express Lanes.  
Action:  
Information  
Presenter:  
Barbara Laurenson  
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, August 14, 2026 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.