Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Infrastructure Financing Authority Network and  
Operations Committee  
Vacant, Chair  
Stephanie Moulton-Peters, Vice Chair  
Friday, March 14, 2025  
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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Clerk: Martha Silver  
Roster  
Vacant (Chair), Stephanie Moulton-Peters (Vice Chair), David Canepa,  
Dina El-Tawansy*, Sue Noack, Vacant, and Vacant.  
*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 (2).  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Consent Calendar  
4a.  
Approval of the Minutes of the February 14, 2025 Meeting  
Action:  
Committee Approval  
Attachments:  
4b.  
Contract Amendment - Express Lanes Program Advisor: William R. Gray  
and Company, DBA Gray-Bowen-Scott (Gray-Bowen-Scott) ($1,152,690  
and authorization of an additional contingency of $200,000)  
Action:  
Committee Approval  
Ken Hoang  
Presenter:  
Attachments:  
4c.  
Fiscal Year (FY) 2024-25 Bay Area Infrastructure Financing Authority  
(BAIFA) Statement of Revenues and Expenses for the Period Ended  
December 31, 2024 (Unaudited)  
Action:  
Information  
Presenter:  
Grace Martinez  
Attachments:  
5. Information  
5a.  
Proposed Bay Area Infrastructure Financing Authority (BAIFA) Toll Facility  
Ordinance Amendment  
Overview of proposed changes to BAIFA’s existing Toll Facility Ordinance  
to prepare for tolling on BAIFA’s Interstate 80 (I-80) Express Lanes in  
Solano County, as well as the public hearing and outreach processes staff  
will follow prior to BAIFA’s action on the changes.  
Action:  
Information  
Presenter:  
Diana Dorinson  
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, May 9, 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.