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 25, 2025  
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  
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Clerk: Kimberly Ward / Martha Silver  
Roster  
Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Pat Burt, David Canepa, Dina El-Tawansy*,  
Marilyn Ezzy Ashcraft, Victoria Fleming, Dorene M. Giacopini*, Alicia John-Baptiste,  
Matt Mahan, Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley,  
Stephanie Moulton-Peters, Sue Noack, Gina Papan, Belia Ramos, Libby Schaaf*, Vacant  
*Non-Voting Members  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Authority shall be a majority of its voting members (9).  
2. Chair's Report  
3. Consent Calendar  
Action:  
3a.  
Approval of the Authority Minutes of the May 28, 2025 Meeting  
Authority Approval  
Attachments:  
4. BAIFA Network and Operations Committee Report (Noack)  
4a.  
Amendment to Bay Area Infrastructure Financing Authority Toll Facility  
Ordinance dated July 27, 2016 (as amended and restated January 22,  
2020, September 23, 2020, June 22, 2022, and June 25, 2025)  
Recommendation to approve and adopt the revised toll ordinance. The  
proposed changes would apply Bay Area Infrastructure Financing  
Authority’s (BAIFA’s) toll policy to new Express Lanes on Interstate 80  
(I-80) in Solano County, allow pilots to be extended beyond three years in  
certain circumstances and test alternative hours and days of operation,  
increase the minimum toll per zone, clarify the potential end date for the  
Clean Air Vehicle discount, and adjust the boundaries of the toll zones on  
southbound Interstate 680 (I-680).  
Action:  
Authority Approval  
Diana Dorinson  
Presenter:  
Attachments:  
5. Authority Approval  
5a.  
Bay Area Infrastructure Financing Authority (BAIFA) Resolution No. 055.  
BAIFA Proposed Fiscal Year (FY) 2025-26 Operating and Capital Budget  
Adoption of BAIFA Resolution No. 055 approving the BAIFA Proposed FY  
2025-26 Operating and Capital Budget  
Action:  
Authority Approval  
Alita Reinecker  
Presenter:  
Attachments:  
6. 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.  
7. 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, July 23, 2025.