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, March 14, 2025  
9:35 AM  
Board Room - 1st Floor  
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  
3 - Vice Chair Moulton-Peters, Commissioner Canepa and Chair Noack  
Present:  
Non-Voting Member Absent: Dina El-Tawansy  
Ex Officio Voting Members Present: Commission Chair Noack and Commission Vice Chair  
Moulton-Peters  
Ad Hoc Non-Voting Members Present: Commissioner Andersen, Commissioner Burt, Commissioner  
Kaplan, Commissioner Papan, and Commissioner Ramos.  
The following individuals participated from unnoticed remote locations. Their participation did not count  
toward the quorum, and they did not vote on any items: Commissioner Andersen and Commissioner  
Papan.  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement (Clerk)  
4. Consent Calendar  
Upon the motion by Vice Chair Moulton-Peters and second by Commissioner  
Canepa, the Consent Calendar was unanimously was approved. The motion  
carried by the following vote:  
3 - Vice Chair Moulton-Peters, Commissioner Canepa and Chair Noack  
Aye:  
25-0186  
Approval of the Minutes of the February 14, 2025 Meeting  
Committee Approval  
4a.  
Action:  
Attachments: 4a_25-0186_2025-02-14_BAIFA_Network_and_Ops_Draft_Minutes.pdf  
25-0261  
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: 4b_25-0261_Contract_Amendment_GBS.pdf  
25-0204  
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: 4ci_25-0204_ Summary_Sheet_BAIFA_FY2024-25_Q2_MFR.pdf  
4cii_25-0204_Attachment_A_BAIFA_FY_2024-25_Q2_MFR.pdf  
5. Information  
25-0267  
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:  
5ai_25-0267_Summary_Sheet_Toll_Facility_Ordinance_Amendment.p  
df  
5aii_25-0267_Presentation_Toll_Facility_Ordinance_Amendment.pdf  
6. Public Comment / Other Business  
Roland Lebrun spoke on this item.  
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.