Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Infrastructure Financing Authority Network and  
Operations Committee  
Sue Noack, Chair  
Mitch Mashburn, Vice Chair  
Friday, May 9, 2025  
9:35 AM  
Board Room - 1st Floor  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Danville Office of Candace J. Kay Andersen, 309 Diablo Road, Danville, CA 94526  
Office of Supervisor Mitch Mashburn, 675 Texas Street, Suite 6500, Fairfield, CA 94533  
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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Webinar ID: 810 1906 1426  
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All standing committee meeting agendas may also be accessed on  
Detailed instructions on participating via Zoom are available here:  
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 business day before the scheduled meeting date.  
Please include the committee or board meeting name and agenda item number in the subject  
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Clerk: Martha Silver  
Roster  
Candace Andersen, Dina El-Tawansy*, Marilyn Ezzy Ashcraft, David Canepa,  
Alicia John-Baptiste, Mitch Mashburn, and Sue Noack  
*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 March 14, 2025 Meeting  
Action:  
Committee Approval  
Attachments:  
4b.  
Cooperative Agreement - Construction and Maintenance Zone Enhanced  
Enforcement Program with the California Highway Patrol (CHP): Bay Area  
Toll Authority and Metropolitan Transportation Commission  
Action:  
Committee Approval  
Angela Louie  
Presenter:  
Attachments:  
4c.  
MTC Express Lanes Quarterly Operations Report: Annual Year Fourth  
Quarter (October - December) 2024  
Action:  
Information  
Presenter:  
Barbara Laurenson  
Attachments:  
4d.  
Cooperative Agreements - Funding for Interstate 680 (I-680) in Contra  
Costa County from Alcosta Boulevard to north of Diablo Road, in San  
Ramon and Danville for Preservation Maintenance Project:  
i. 04-3025 - California Department of Transportation (Caltrans)  
($11,780,000); and  
ii. Amendment 04-2968 - Caltrans ($804,200)  
Action:  
i. Committee Approval  
ii. Committee Approval  
Presenter:  
Beth Zelinski  
Attachments:  
5. Public Hearing  
5a.  
Public Hearing: Proposed Amendment to Bay Area Infrastructure  
Financing Authority Toll Facility Ordinance dated July 27, 2016 (as  
amended and restated January 22, 2020, September 23, 2020 and June  
22, 2022)  
A public hearing on proposed changes to BAIFA’s Toll Facility Ordinance  
to apply BAIFA’s toll policy to new Express Lanes on Interstate 80 (I-80) in  
Solano County, to allow pilots to be extended beyond three years in certain  
circumstances and test alternative hours and days of operation, to increase  
the minimum toll per zone, to clarify the potential end date for the Clean Air  
Vehicle discount, and to adjust the boundaries of the toll zones on  
southbound Interstate 680 (I-680). The planned date for BAIFA adoption is  
June 25, 2025.  
A public hearing will be held at the meeting to take comments on the  
proposal.  
Action:  
Public Hearing  
Diana Dorinson  
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 Meetings:  
The next meeting of the Bay Area Infrastructure Financing Authority Network and  
Operations Committee will be held on Friday, June 13, 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.