Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Infrastructure Financing Authority  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, June 26, 2024  
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 9:45 a.m. BATA meeting.  
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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Join by Telephone (for higher quality, dial a number based on your current location) US:  
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Webinar ID: 814 9272 9244  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
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.  
Clerk: Kimberly Ward  
Roster  
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),  
Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,  
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,  
Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,  
David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao  
*Non-Voting Members  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this Authority shall be a majority of its regular voting members  
(10).  
2. Chair's Report  
3. Consent Calendar  
Action:  
3a.  
Approval of BAIFA Minutes of the May 22, 2024 meeting  
Authority Approval  
Attachments:  
3b.  
Consultant Bench - 2024 Municipal Advisory Services - Cycle 1 for Service  
Category: Transportation Financing (Montague DeRose and Associates,  
LLC; PFM Financial Advisors LLC; Sperry Capital Inc.)  
Action:  
Authority Approval  
Natalie Perkins  
Presenter:  
Attachments:  
4. BAIFA Network and Operations Committee Report (Dutra-Vernaci)  
4a.  
Bay Area Infrastructure Finance Authority (BAIFA) Resolution No. 36,  
Revised - Revision of Exception to Assessment of Penalties  
Request for Authority approval of BAIFA Resolution No. 36, Revised -  
Revision of Exception to Assessment of Penalties. 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:  
5. Authority Approval  
5a.  
Bay Area Infrastructure Finance Authority (BAIFA) Resolution No. 54 -  
Fiscal Year (FY) 2024-25 Operating and Capital Budgets  
Adoption of BAIFA Resolution No. 54 approving the BAIFA FY 2024-2025  
Operating and Capital Budgets  
Action:  
Authority Approval  
Presenter:  
Oscar Quintanilla Lopez  
Attachments:  
6. Public Comment / Other Business  
Commissioners and 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 is scheduled to  
be held on July 24, 2024. Any changes to the schedule will be duly noticed to the  
public