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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, September 11, 2026 - 9:35 a.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Transcript
Video Recording

For assistance, please contact Martha Silver, msilver@bayareametro.gov.

Agenda Items

  1. Roster
    Sue Noack (Chair), Mitch Mashburn (Vice Chair)
    Candace Andersen, Marilyn Ezzy Ashcraft, Noelia Corzo
    Alicia John-Baptiste, Doanh Nguyen*
    *Non-Voting Member

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Pledge of Allegiance / Acknowledgement of the Flag

  4. Agenda item 3.
    Compensation Announcement (Clerk)

  5. Agenda item 4.
    Consent Calendar

  6. Agenda item 4a.

    Approval of the Minutes of the June 12, 2026 Meeting

    Attachments
    4a_26_0798_2026_06_12_BAIFA_Network_and_Ops_Draft_Minutes.pdf

  7. Agenda item 5.
    Information

  8. Agenda item 5a.
    Lifecycle Replacement of the Express Lanes Tolling System

    Informational presentation to the Committee on the lifecycle replacement and modernization of the tolling system for the BAIFA express lanes network.

    Attachments
    5a_26_0919_a_Summary_Sheet_Lifecycle_Replacement_Express_Lanes_Tolling_System.pdf
    5a_26_0919_b_Lifecycle_Replacement_Express_Lanes_Tolling_System.pdf

  9. Agenda item 6.
    Public Comment / Other Business

  10. Agenda item 7.
    Adjournment / Next Meetings:

    The next meeting of the Bay Area Infrastructure Financing Authority Network and
    Operations Committee will be held on Friday, October 09, 2026 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.