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, November 3, 2023
9:35 AM
Board Room - 1st Floor
1. Call to Order / Roll Call / Confirm Quorum
6 -
Present:
Chair Dutra-Vernaci, 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 Member Present: Commissioner Ahn.
The following individuals participated from noticed remote locations: Dorene M. Giacopini
2. Pledge of Allegiance / Acknowledgement of the Flag
3. Compensation Announcement – Clerk of the Committee
4. Consent Calendar
Upon the motion by Commissioner Noack and second by Commissioner Rabbitt,
the Consent Calendar was unanimously approved. The motion carried by the
following vote:
6 -
Aye:
Chair Dutra-Vernaci, Vice Chair Moulton-Peters, Commissioner Canepa,
Commissioner Noack, Commissioner Rabbitt and Commissioner Spering
Approval of the Minutes of the October 13, 2023 Meeting
Committee Approval
4a.
Action:
Attachments:
