Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Infrastructure Financing Authority Network and  
Operations Committee  
Carol Dutra-Vernaci, Chair  
Stephanie Moulton-Peters, Vice Chair  
Friday, November 8, 2024  
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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Members of the public may participate by phone or Zoom or may submit comments by email at  
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Clerk: Martha Silver  
Roster  
Carol Dutra-Vernaci (Chair), Stephanie Moulton-Peters (Vice Chair), David Canepa,  
Dina El-Tawansy*, Sue Noack, David Rabbitt, and James P. Spering  
*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 (4).  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Consent Calendar  
4a.  
Approval of the Minutes of the July 12, 2024 Meeting  
Action:  
Committee Approval  
Attachments:  
4b.  
MTC Express Lanes Quarterly Report: Annual Year Second Quarter (April -  
June 2024)  
Action:  
Information  
Presenter:  
Barbara Laurenson  
Attachments:  
4c.  
Contract Change Order - Express Lane Toll System Integrator (TSI):  
TransCore, LP ($4,114,863)  
Action:  
Committee Approval  
Ken Hoang  
Presenter:  
Attachments:  
4d.  
Proposed Bay Area Infrastructure Financing Authority (BAIFA) Resolution  
No. 54, Revised - Fiscal Year (FY) 2024-25 Operating and Capital  
Budgets  
Action:  
Authority Approval  
Presenter:  
Oscar Quintanilla Lopez  
Attachments:  
5. 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.  
6. Adjournment / Next Meeting  
The next meeting of the Bay Area Infrastructure Financing Authority Network and  
Operations Committee will be held on Friday, December 13, 2024 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.