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, March 8, 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  
encouraged to participate remotely via Zoom at the following link or phone number.  
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. In order to get the full Zoom  
experience, please make sure your application is up to date.  
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Detailed instructions on participating via Zoom are available at:  
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Members of the public may participate by phone or Zoom or may submit comments by email at  
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include the committee or board meeting name and agenda item number in the subject line.  
Due to the current circumstances there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
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 February 9, 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  
December 31, 2023 (Unaudited)  
Action:  
Information  
Presenter:  
Grace Martinez  
Attachments:  
5. Approval  
5a.  
BAIFA Resolution No. 52 - Bay Area Infrastructure Financing Authority  
(BAIFA) Express Lanes 10-Year Financial Plan and Reserves Policy  
Request for approval of BAIFA Resolution No. 52 adopting the BAIFA  
Express Lanes Program 10-Year Financial Plan for Fiscal Years (FY)  
2023-24 to FY 2032-33.  
Action:  
Authority Approval  
Ken Hoang  
Presenter:  
Attachments:  
5b.  
BAIFA Resolution No. 53 - Bay Area Infrastructure Financing Authority  
(BAIFA) Reserves Policy  
Request for approval of BAIFA Resolution No. 53 adopting the BAIFA  
Reserves Policy beginning Fiscal Year (FY) 2024-25.  
Action:  
Authority 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, April 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.