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 13, 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.  
iPhone One-Tap: US: +16699006833,,82590639559#  
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: 825 9063 9559  
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  
Candace Andersen, Marilyn Ezzy Ashcraft, David Canepa, Dina El-Tawansy*, and 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 Commission/Committee/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 9, 2025 Meeting  
Action:  
Committee Approval  
Attachments:  
4b.  
Purchase Orders - Services for Express Lanes Backhaul Network:  
i. Network Consulting Services: SSP Data ($1,107,720);  
ii. Telecommunication Services: AT&T ($291,600)  
Action:  
i. Committee Approval  
ii. Committee Approval  
Presenter:  
Wilfred Poon  
Attachments:  
4c.  
Amendment to Cooperative Agreement - Express Lane Operations:  
Alameda County Transportation Commission  
Action:  
Committee Approval  
Beth Zelinski  
Presenter:  
Attachments:  
4d.  
Fiscal Year (FY) 2024-25 Bay Area Infrastructure Financing Authority  
(BAIFA) Statement of Revenues and Expenses for the Period Ended  
March 31, 2025 (Unaudited)  
Action:  
Information  
Presenter:  
Grace Martinez  
Attachments:  
5. Action  
5a.  
Bay Area Infrastructure Financing Authority (BAIFA) Toll Facility Ordinance  
Amendment  
Recommendation to refer the revised toll ordinance to the Authority for  
adoption. The proposed changes would apply BAIFA’s toll policy to new  
Express Lanes on Interstate 80 (I-80) in Solano County, allow pilots to be  
extended beyond three years in certain circumstances and test alternative  
hours and days of operation, increase the minimum toll per zone, clarify the  
potential end date for the Clean Air Vehicle discount, and adjust the  
boundaries of the toll zones on southbound Interstate 680 (I-680).  
Action:  
Authority Approval  
Diana Dorinson  
Presenter:  
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, July 11, 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.