Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
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  
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  
5 -  
Present:  
Vice Chair Moulton-Peters, Commissioner Canepa, Commissioner Noack,  
Commissioner Rabbitt and Commissioner Spering  
Non-Voting Member Absent: Dina El-Tawansy  
Ex Officio Voting Member Present: Commission Chair Pedroza  
Ad Hoc Non-Voting Members Present: Commissioner Ahn and Commissioner Giacopini.  
The following Ad Hoc Non-Voting Member participated from unnoticed remote location: Commissioner  
Kaplan.  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Consent Calendar  
Upon the motion by Commissioner Noack and second by Commissioner Spering,  
the Consent Calendar was unanimously approved. The motion carried by the  
following vote:  
5 -  
Aye:  
Vice Chair Moulton-Peters, Commissioner Canepa, Commissioner Noack,  
Commissioner Rabbitt and Commissioner Spering  
24-1365  
Approval of the Minutes of the November 8, 2024 Meeting  
Committee Approval  
4a.  
Action:  
Attachments: 4a_24-1365_2024-11-08_BAIFA_Network_and_Ops_Draft_Minutes.pdf  
24-1409  
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: 4bi_24-1409_Summary_Sheet_FY_2024-25_Q1_MFR.pdf  
4bii_24-1409_Attachment_A_BAIFA_FY_2024-25_Q1_MFR.pdf  
5. Action  
24-1287  
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: 5ai_24-1287_Summary_Sheet_Solano_80_Express_Lane_Update.pdf  
5aii_24-1287_PowerPoint_Update_Solano_80.pdf  
Upon the motion by Commissioner Spering and second by Commissioner Noack,  
the Interstate 80 Solano Express Lanes enforcement contract with California  
Highway Patrol for an amount not to exceed $7,140,000 was unanimously  
approved. The motion carried by the following vote:  
5 -  
Aye:  
Vice Chair Moulton-Peters, Commissioner Canepa, Commissioner Noack,  
Commissioner Rabbitt and Commissioner Spering  
6. Information  
24-1454  
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: 6ai_24-1454_Summary_Sheet_Express_Carpool_Check_Update.pdf  
6aii_24-1454_PowerPoint_Express_Carpool_Check.pdf  
Adina Levin was called to speak.  
Vinay Pimple was called to speak.  
7. Public Comment / Other Business  
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.