Bay Area Metro Center

375 Beale Street

Metropolitan Transportation

San Francisco, CA 94105

Commission

Meeting Minutes 3 - Final

Bay Area Infrastructure Financing Authority Network and

Operations Committee

Carol Dutra-Vernaci, Chair

Stephanie Moulton-Peters, Vice Chair

Friday, February 9, 2024

9:35 AM

Roster

Board Room - 1st Floor

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

4 -

Present:

Chair Dutra-Vernaci, Vice Chair Moulton-Peters, Commissioner Canepa and

Commissioner Spering

2 - Commissioner Noack and Commissioner Rabbitt

Absent:

Non-Voting Member Absent: Dina El-Tawansy

Ex Officio Voting Member Present: Commission Chair Pedroza

Ad Hoc Non-Voting Member Present: Commissioner Ahn, Commissioner Giacopini, and Commissioner

Papan.

2. Pledge of Allegiance / Acknowledgement of the Flag

3. Compensation Announcement – Clerk of the Committee

4. Consent Calendar

Upon the motion by Commissioner Spering and second by Commissioner

Canepa, the Consent Calendar was unanimously approved. The motion carried

by the following vote:

4 -

Aye:

Chair Dutra-Vernaci, Vice Chair Moulton-Peters, Commissioner Canepa and

Commissioner Spering

2 - Commissioner Noack and Commissioner Rabbitt

Absent:

24-0017

Approval of the Minutes of the January 12, 2024 Meeting

Committee Approval

4a.

Action:

Attachments:

4a_24-0017_January_12_2024_BAIFA_Network_and_Ops_Draft_Minu

tes.pdf

5. Approval

24-0155

5a.

Contract - Express Lanes Program Advisor: William R. Gray and

Company, DBA Gray-Bowen-Scott (Gray-Bowen-Scott) ($8,487,000 plus a

contingency of $1,500,000)

Request for Committee approval to award a contract to Gray-Bowen-Scott

to provide express lanes program advisor services, including support for

planning, policy, implementation, and operation of BAIFA’s Express Lanes

Network as well as for planning and coordination on regional express lanes

matters. The contract would be for a term of three years and four months for

a total amount not to exceed $8,487,000 plus a contingency of $1,500,000,

subject to annual BAIFA budget approval, with an option to extend up to an

additional three years in increments of BAIFA’s choosing.

Action:

Committee Approval

Stephen Wolf

Presenter:

Attachments: 5a_24-0155_Summary_Sheet_Express_Lanes_Program_Advisor.pdf

Upon the motion by Commissioner Spering and second by Commissioner

Canepa, the Contract for Express Lanes Program Advisor: William R. Gray and

Company, DBA Gray-Bowen-Scott for an amount not to exceed $8,487,000 plus a

contingency of $1,500,000 was unanimously approved. The motion carried by the

following vote:

4 -

Aye:

Chair Dutra-Vernaci, Vice Chair Moulton-Peters, Commissioner Canepa and

Commissioner Spering

2 - Commissioner Noack and Commissioner Rabbitt

Absent:

6. Public Comment / Other Business

7. Adjournment / Next Meeting

The next meeting of the Bay Area Infrastructure Financing Authority Network and

Operations Committee will be held on Friday, March 8, 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.