Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Infrastructure Financing Authority  
Sue Noack, Chair Stephanie Moulton-Peters, Vice Chair  
Wednesday, June 24, 2026  
9:50 AM  
Board Room - 1st Floor  
The Bay Area Infrastructure Finance Authority (BAIFA) is scheduled to meet at 9:50 a.m. or  
immediately following the preceding meeting, whichever occurs later.  
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:  
+14086380968,,82653731148# US (San Jose)  
+16694449171,,82653731148# US  
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: 826 5373 1148  
International numbers available: https://bayareametro.zoom.us/u/kd9h8OOJsV  
Members of the public may participate by phone or Zoom during the meeting. In order to be  
posted to the meeting’s web page and circulated to committee members prior to the meeting,  
written comments must be sent by email at info@bayareametro.gov by 5:00 p.m. two (2)  
business days 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.  
Roster  
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),  
Margaret Abe-Koga, Eddie Ahn, David Ambuehl*, Candace Andersen,  
Marilyn Ezzy Ashcraft, Pat Burt, Noelia Corzo, Victoria Fleming,  
Dorene M. Giacopini*+, Alicia John-Baptiste, Barbara Lee, Matt Mahan,  
Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley, Gina Papan,  
Belia Ramos, Libby Schaaf*  
*Non-Voting Members  
+Remote per Government Code s. 54953(c)  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Authority shall be a majority of its voting members (10).  
2. Chair's Report  
3. Consent Calendar  
Action:  
3a.  
Approval of the Authority Minutes of the May 27, 2026 Meeting  
Authority Approval  
Attachments:  
4. Authority Approval  
4a.  
Bay Area Infrastructure Financing Authority (BAIFA) Resolution No. 57 -  
Proposed Fiscal Year (FY) 2026-27 Operating and Capital Budget  
A request for adoption of BAIFA Resolution No. 57, approving the FY  
2026-27 Operating and Capital Budget  
Action:  
Authority Approval  
Alita Reinecker  
Presenter:  
Attachments:  
5. 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.  
6. Adjournment / Next Meetings:  
The next regular meeting of the Bay Area Infrastructure Financing Authority is  
scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco  
on Wednesday, August 26, 2026. Any changes to the schedule will be duly noticed to  
the public.