Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Infrastructure Financing Authority Network and  
Operations Committee  
Carol Dutra-Vernaci, Chair  
Stephanie Moulton-Peters, Vice Chair  
Friday, June 14, 2024  
9:35 AM  
Board Room - 1st Floor  
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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Roster  
Carol Dutra-Vernaci (Chair), Stephanie Moulton-Peters (Vice Chair), David Canepa,  
Dina El-Tawansy*, Sue Noack, David Rabbitt, and James P. Spering  
*Non-Voting Member  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this Committee shall be a majority of its regular non-ex-officio  
voting members (4).  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Consent Calendar  
4a.  
Approval of the Minutes of the May 10, 2024 Meeting  
Action:  
Committee Approval  
Attachments:  
4b.  
Fiscal Year (FY) 2023-24 Bay Area Infrastructure Financing Authority  
(BAIFA) Statement of Revenues and Expenses for the Period Ended  
March 31, 2024 (Unaudited)  
Action:  
Information  
Presenter:  
Grace Martinez  
Attachments:  
4c.  
Cooperative Agreements - Funding for Interstate 680 in Contra Costa  
County for Preservation Maintenance Projects: i. 04-2968 - Caltrans  
($871,000); and ii. 04-2969 - Caltrans ($856,000)  
Action:  
Committee Approval  
Stephen Wolf  
Presenter:  
Attachments:  
4d.  
Contract - Services for Express Lanes Backhaul Network: i. Purchase  
Order - Network Consulting Services: SSP Data ($700,000); ii. Purchase  
Order - Telecommunication Services: AT&T ($250,000)  
Action:  
Committee Approval  
Mark Dinh  
Presenter:  
Attachments:  
5. Approval  
5a.  
Bay Area Infrastructure Finance Authority (BAIFA) Resolution No. 36,  
Revised - Revision of Exception to Assessment of Penalties  
Request to refer BAIFA Resolution No. 36, Revised - Revision of  
Exception to Assessment of Penalties, to the Authority for approval. The  
resolution offers a one-time waiver of one violation penalty to all customers,  
as required by statute, or a one-time waiver of all violation penalties to  
customers eligible for BATA’s low-income payment plan. This would take  
effect after BAIFA’s current one-time waiver policy expires on September  
30, 2024.  
Action:  
Authority Approval  
Chelsea Gamulo  
Presenter:  
Attachments:  
5b.  
Services for Express Lane Network Toll System Lifecycle Replacement: i.  
Contract - General Systems Consulting Services - Silicon Transportation  
Consultants, Inc. ($4,000,000); ii. Contract - Implementation Advisory  
Services - Atkins North America, Inc. ($500,000)  
Request for Committee approval to contract with: i. Silicon Transportation  
Consultants, Inc. (STC) to serve as the general systems consultant for the  
lifecycle replacement of the express lane tolling system for the BAIFA  
Express Lane Network in an amount not to exceed $4,000,000 through  
June 30, 2027, and ii. Atkins North America, Inc. to provide implementation  
advisory services in an amount not to exceed $500,000.  
Action:  
Committee Approval  
Ken Hoang  
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 Meeting  
The next meeting of the Bay Area Infrastructure Financing Authority Network and  
Operations Committee will be held on Friday, July 12, 2024 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.