Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Bay Area Infrastructure Financing Authority Network and  
Operations Committee  
Sue Noack, Chair  
Mitch Mashburn, Vice Chair  
Friday, February 13, 2026  
9:35 AM  
Board Room - 1st Floor  
Roster  
David Ambuehl*, Candace Andersen, Noelia Corzo, Marilyn Ezzy Ashcraft, Alicia John-Baptiste,  
Mitch Mashburn (Vice Chair), and Sue Noack (Chair)  
*Non-Voting Member  
Chair Sue Noack called the meeting to order at 9:37 a.m.  
1. Call to Order / Roll Call / Confirm Quorum  
5 -  
Present:  
Chair Noack, Vice Chair Mashburn, Committee Member Andersen, Committee  
Member Corzo and Committee Member Ashcraft  
1 - Committee Member John-Baptiste  
Absent:  
Non-Voting Member Absent: David Ambuehl  
Ex Officio Voting Member Present: Commission Chair Noack  
Ad Hoc Non-Voting Member Present: Commissioner Ahn, Commissioner Burt,  
Commissioner Giacopini, and Commissioner Papan.  
The following individuals participated from an unnoticed remote location. Their participation did not  
count toward the quorum, and they did not vote on any items: Ex Officio Voting Member Commission  
Vice Chair Moulton-Peters  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Consent Calendar  
Upon the motion by Committee Member Andersen and second by Committee  
Member Ashcraft, the Consent Calendar was unanimously approved. The motion  
carried by the following vote:  
5 -  
Aye:  
Chair Noack, Vice Chair Mashburn, Committee Member Andersen, Committee  
Member Corzo and Committee Member Ashcraft  
1 - Committee Member John-Baptiste  
Absent:  
25-1370  
Approval of the Minutes of the November 14, 2025 Meeting  
Committee Approval  
4a.  
4b.  
Action:  
Attachments: 4a_25-1370_2025-11-14_BAIFA_Network_and_Ops_Draft_Minutes.pdf  
25-1399  
Fiscal Year (FY) 2025-26 Bay Area Infrastructure Financing Authority  
(BAIFA) Statement of Revenues and Expenses for the Period Ended  
September 30, 2025 (Unaudited)  
Action:  
Information  
Presenter:  
Grace Martinez  
Attachments: 4bi_25-1399_Summary_Sheet_BAIFA_FY_2025-26_Q1_MFR.pdf  
4bii_25-1399_Attachment_A_BAIFA_FY_2025-26_Q1_MFR.pdf  
26-0123  
4c.  
MTC Express Lanes Quarterly Operations Report: Annual Year Third  
Quarter (July - September) 2025  
Action:  
Information  
Presenter:  
Barbara Laurenson  
Attachments:  
4ci_26-0123_Summary_Sheet_Q3_2025_Express_Lanes_Operations  
_Report.pdf  
4cii_26-0123_Powerpoint_Q3_2025_BAIFA_Express_Lanes_Operatio  
ns_Report.pdf  
5. Public Comment / Other Business  
Aleta Dupree, Team Folds, was called to speak.  
6. Adjournment / Next Meetings:  
The next meeting of the Bay Area Infrastructure Financing Authority Network and  
Operations Committee will be held on Friday, March 13, 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.  
Chair Sue Noack adjourned the meeting at 9:43 a.m.