Roster
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, David Canepa, Carol Dutra-Vernaci,
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
Rebecca Kaplan, Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack,
Gina Papan, David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Vacant
*Non-Voting Members
1. Call to Order / Roll Call / Confirm Quorum
Quorum: A quorum of this Authority shall be a majority of its regular voting members
(9).
2. Chair's Report
3. Consent Calendar
3a.
Approval of the Authority Minutes of the September 25, 2024 Meeting
Action:
Authority Approval
Attachments:
3b.
Bay Area Infrastructure Financing Authority (BAIFA) Resolution No. 54,
Revised - Proposed revisions to BAIFA Resolution No. 54, Revised -
Fiscal Year (FY) 2024-25 Operating and Capital Budgets.
Action:
Authority Approval
Presenter:
Oscar Quintanilla Lopez
Attachments:
4. Public Comment / Other Business
Commissioners and 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.
5. Adjournment / Next Meeting
The next regular meeting of the Bay Area Infrastructure Finance Authority is
scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San
Francisco on Wednesday, December 18, 2024.
**Note this is the third Wednesday of the month due to the Christmas holiday.
Any changes to the schedule will be duly noticed to the public.**