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Meeting Minutes

Bay Area Infrastructure Financing Authority

Alfredo Pedroza, Chair

Nick Josefowitz, Vice Chair

Wednesday, November 16, 2022

9:50 AM

HYBRID (In-Person Option Available)

In the absence of Chair Pedroza, Vice Chair Josefowitz called the meeting to order at

10:53 a.m.

1. Roll Call / Confirm Quorum

11 -

Present:

Commissioner Abe-Koga, Commissioner Ahn, Commissioner Canepa,

Commissioner Chavez, Commissioner Dutra-Vernaci, Vice Chair Josefowitz,

Commissioner Liccardo, Commissioner Miley, Commissioner Papan, Commissioner

Rabbitt and Commissioner Ronen

5 -

Absent:

Commissioner Fleming, Commissioner Glover, Chair Pedroza, Commissioner

Schaaf and Commissioner Spering

Non-Voting Member Present: Commissioner Giacopini

Non-Voting Member Absent: Commissioner El-Tawansy

2. Chair's Report

There was nothing to report.

3. Consent Calendar

Upon the motion by Commissioner Dutra-Vernaci and seconded by Commissioner

Abe-Koga, the Authority unanimously approved the Consent Calendar by the

following vote:

12 -

Aye:

Commissioner Abe-Koga, Commissioner Ahn, Commissioner Canepa,

Commissioner Chavez, Commissioner Dutra-Vernaci, Vice Chair Josefowitz,

Commissioner Liccardo, Commissioner Miley, Commissioner Papan, Commissioner

Rabbitt, Commissioner Ronen and Worth

6 -

Absent:

Connolly, Commissioner Fleming, Commissioner Glover, Chair Pedroza,

Commissioner Schaaf and Commissioner Spering

22-1630

Minutes of the October 26, 2022 meeting

Authority Approval

3a.

3b.

Action:

22-1631

BAIFA Resolution No. 40 Providing for Remote Meetings Pursuant to

Assembly Bill 361

Action:

Authority Approval

22-1461

3c.

Contract Change Order - Express Lane Toll System Integrator (TSI):

TransCore, LP ($9,602,323)

Action:

Authority Approval

Ken Hoang

Presenter:

4. Authority Approval

22-1338

4a.

Cooperative Agreement - Funding for I-880 Capital Preservation

Maintenance Project

A request to enter into a cooperative agreement with Caltrans to contribute

an amount not to exceed $8,800,000 plus a contingency to be held by

BAIFA of $900,000 for the Alameda I-880 Capital Preventative

Maintenance pavement rehabilitation project subject to BAIFA budget

approval.

Action:

Authority Approval

Stephen Wolf

Presenter:

Upon the motion by Commissioner Miley and seconded by Commissioner

Dutra-Vernaci, the Authority unanimously approved the cooperative agreement

with Caltrans to contribute up to $8.8 million to the Alameda I-880 Capital

Preventative Maintenance project and to hold an additional contingency of

$900,000. The motion carried by the following vote:

11 -

Aye:

Commissioner Abe-Koga, Commissioner Ahn, Commissioner Canepa,

Commissioner Chavez, Commissioner Dutra-Vernaci, Vice Chair Josefowitz,

Commissioner Liccardo, Commissioner Miley, Commissioner Papan, Commissioner

Rabbitt and Commissioner Ronen

7 -

Absent:

Connolly, Commissioner Fleming, Commissioner Glover, Chair Pedroza,

Commissioner Schaaf, Commissioner Spering and Worth

22-1503

4b.

BAIFA Resolution No. 31, Revised - Fiscal Year (FY) 2022-23 Bay Area

Infrastructure Financing Authority (BAIFA) - Operating and Capital Budget

Amendment

A request that BAIFA Resolution No. 31, Revised, which amends the FY

2022-23 Operating and Capital Budget, be approved by the Authority.

Action:

Authority Approval

Derek Hansel

Presenter:

Upon the motion by Commissioner Dutra-Vernaci and seconded by Commissioner

Liccardo, the Authority unanimously adopted BAIFA Resolution No. 31, Revised.

The motion carried by the following vote:

12 -

Aye:

Commissioner Abe-Koga, Commissioner Ahn, Commissioner Canepa,

Commissioner Chavez, Commissioner Dutra-Vernaci, Vice Chair Josefowitz,

Commissioner Liccardo, Commissioner Miley, Commissioner Papan, Commissioner

Rabbitt, Commissioner Ronen and Worth

6 -

Absent:

Connolly, Commissioner Fleming, Commissioner Glover, Chair Pedroza,

Commissioner Schaaf and Commissioner Spering