Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes - Final  
Bay Area Infrastructure Financing Authority Network and  
Operations Committee  
Sue Noack, Chair  
Mitch Mashburn, Vice Chair  
Friday, May 9, 2025  
9:35 AM  
Board Room - 1st Floor  
Roster  
Candace Andersen, Dina El-Tawansy*, Marilyn Ezzy Ashcraft, David Canepa,  
Alicia John-Baptiste, Mitch Mashburn, and Sue Noack  
*Non-Voting Member  
This was approved.  
1. Call to Order / Roll Call / Confirm Quorum  
6 -  
Present:  
Chair Noack, Vice Chair Mashburn, Committee Member Andersen, Commissioner  
Canepa, Committee Member Ashcraft and Committee Member John-Baptiste  
Non-Voting Member Absent: Dina El-Tawansy  
Ex Officio Voting Member Present: Commission Vice Chair Moulton-Peters  
The following noticed remote locations were open to the public:Danville Office of Candace J. Kay  
Andersen, 309 Diablo Road, Danville, CA 94526  
Office of Supervisor Mitch Mashburn, 675 Texas Street, Suite 6500, Fairfield, CA 94533  
The following individual participated from a noticed remote location: Commissioner Andersen.  
Commissioner Mashburn invoked AB 2449. The noticed remote location was open to the public.  
Ad Hoc Non-Voting Members Present: Commissioner Ahn, Commissioner Burt, Commissioner  
Giacopini, and Commissioner Papan.  
The following individual participated from an unnoticed remote location. Their participation did not count  
toward the quorum, and they did not vote on any items: Commission Vice Chair Moulton-Peters.  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Consent Calendar  
Upon the motion by Commissioner Canepa and second by Committee Member  
Ashcraft, the Consent Calendar was unanimously approved. The motion carried  
by the following vote:  
6 -  
Aye:  
Chair Noack, Vice Chair Mashburn, Committee Member Andersen, Commissioner  
Canepa, Committee Member Ashcraft and Committee Member John-Baptiste  
25-0390  
Approval of the Minutes of the March 14, 2025 Meeting  
Committee Approval  
4a.  
4b.  
Action:  
Attachments: 4a_25-0390_2025-03-14_BAIFA_Network_and_Ops_Draft_Minutes.pdf  
25-0408  
Cooperative Agreement - Construction and Maintenance Zone Enhanced  
Enforcement Program with the California Highway Patrol (CHP): Bay Area  
Toll Authority and Metropolitan Transportation Commission  
Action:  
Committee Approval  
Angela Louie  
Presenter:  
Attachments: 4b_25-0408_Summary_Sheet_Coop_Agreement_CHP_with_BATA.pdf  
25-0538  
4c.  
MTC Express Lanes Quarterly Operations Report: Annual Year Fourth  
Quarter (October - December) 2024  
Action:  
Information  
Presenter:  
Barbara Laurenson  
Attachments:  
4ci_25-0538_Summary_Sheet_MTC_Express_Lanes_Quarterly_Repo  
rt_Fourth_Quarter_2024.pdf  
4cii_25-0538_Powerpoint_Q4_2024_BAIFA_Express_Lanes_Performa  
nce_Report.pdf  
25-0564  
4d.  
Cooperative Agreements - Funding for Interstate 680 (I-680) in Contra  
Costa County from Alcosta Boulevard to north of Diablo Road, in San  
Ramon and Danville for Preservation Maintenance Project:  
i. 04-3025 - California Department of Transportation (Caltrans)  
($11,780,000); and  
ii. Amendment 04-2968 - Caltrans ($804,200)  
Action:  
i. Committee Approval  
ii. Committee Approval  
Presenter:  
Beth Zelinski  
Attachments:  
4d_25-0564_Summary_Sheet_Caltrans_Cooperative_Agreement_680_  
CAPM.pdf  
5. Public Hearing  
25-0563  
5a.  
Public Hearing: Proposed Amendment to Bay Area Infrastructure  
Financing Authority Toll Facility Ordinance dated July 27, 2016 (as  
amended and restated January 22, 2020, September 23, 2020 and June  
22, 2022)  
A public hearing on proposed changes to BAIFA’s Toll Facility Ordinance  
to apply BAIFA’s toll policy to new Express Lanes on Interstate 80 (I-80) in  
Solano County, to allow pilots to be extended beyond three years in certain  
circumstances and test alternative hours and days of operation, to increase  
the minimum toll per zone, to clarify the potential end date for the Clean Air  
Vehicle discount, and to adjust the boundaries of the toll zones on  
southbound Interstate 680 (I-680). The planned date for BAIFA adoption is  
June 25, 2025.  
A public hearing was held at the meeting to take comments on the  
proposal.  
Action:  
Public Hearing  
Diana Dorinson  
Presenter:  
Attachments:  
5ai_25-0563_Summary_Sheet_Public_Hearing_Proposed_BAIFA_Toll  
_Facility_Ordinance_Amendment.pdf  
5aii_25-0563_Presentation_Public_Hearing_Toll_Facility_Ordinance_A  
mendment.pdf  
5aiii_25-0563_BAIFA_Toll_Facility_Ordinance_Amendment_Tracked_  
Changes_English.pdf  
6. Public Comment / Other Business  
7. Adjournment / Next Meetings:  
The next meeting of the Bay Area Infrastructure Financing Authority Network and  
Operations Committee will be held on Friday, June 13, 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.