Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Infrastructure Financing Authority Network and  
Operations Committee  
Vacant, Chair  
Stephanie Moulton-Peters, Vice Chair  
Friday, December 13, 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.  
iPhone One-Tap: US:+16699006833,,84862848371#  
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: 848 6284 8371  
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  
Vacant (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  
Action:  
4a.  
Approval of the Minutes of the November 8, 2024 Meeting  
Committee Approval  
Attachments:  
4b.  
Fiscal Year (FY) 2024-25 Bay Area Infrastructure Financing Authority  
(BAIFA) Statement of Revenues and Expenses for the Period Ended  
September 30, 2024 (Unaudited)  
Action:  
Information  
Presenter:  
Grace Martinez  
Attachments:  
5. Action  
5a.  
Interstate 80 (I-80) Solano Express Lanes:  
i. Upcoming Activities; and  
ii. Contract Approval - Express Lane Enforcement: California Highway  
Patrol ($7,140,000)  
i. Update on the remaining milestones leading up to the opening of the  
new Solano I-80 Express Lanes including a proposal to pilot weekend  
operations; and  
ii. Approval of Express Lane enforcement contract with California  
Highway Patrol (CHP) for an amount not to exceed $7,140,000.  
Action:  
i. Information  
ii. Committee Approval  
Presenter:  
Beth Zelinkski  
Attachments:  
6. Information  
6a.  
Interstate 680 (I-680) Express Carpool Check Smartphone App Pilot  
Update  
Update on the results of the I-680 Contra Costa Express Lanes carpool  
verification smartphone app pilot, including pilot evaluation results, key  
findings, and framework for determining next steps.  
Action:  
Information  
Presenter:  
Sarah Burnworth  
Attachments:  
7. 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.  
8. Adjournment / Next Meeting  
The next meeting of the Bay Area Infrastructure Financing Authority Network and  
Operations Committee will be held on Friday, January 10, 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.