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meeting Details

Bay Area Infrastructure Financing Authority Network and Operations Committee

Friday, February 13, 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 Minutes
Meeting Transcript
Video Recording

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

Agenda Items

  1. Roster
    David Ambuehl*, Candace Andersen, Noelia Corzo, Marilyn Ezzy Ashcraft, Alicia John-Baptiste,
    Mitch Mashburn (Vice Chair), and Sue Noack (Chair)
    *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 November 14, 2025 Meeting

    Attachments
    4a_25_1370_2025_11_14_BAIFA_Network_and_Ops_Draft_Minutes.pdf

  7. Agenda item 4b.

    Fiscal Year (FY) 2025-26 Bay Area Infrastructure Financing Authority (BAIFA) Statement of Revenues and Expenses for the Period Ended September 30, 2025 (Unaudited)

    Attachments
    4bi_25_1399_Summary_Sheet_BAIFA_FY_2025_26_Q1_MFR.pdf
    4bii_25_1399_Attachment_A_BAIFA_FY_2025_26_Q1_MFR.pdf

  8. Agenda item 4c.

    MTC Express Lanes Quarterly Operations Report: Annual Year Third Quarter (July - September) 2025

    Attachments
    4ci_26_0123_Summary_Sheet_Q3_2025_Express_Lanes_Operations_Report.pdf
    4cii_26_0123_Powerpoint_Q3_2025_BAIFA_Express_Lanes_Operations_Report.pdf

  9. Agenda item 5.
    Public Comment / Other Business

  10. Agenda item 6.
    Adjournment / Next Meetings:

    The next meeting of the Bay Area Infrastructure Financing Authority Network and Operations Committee will be held on Friday, March 13, 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.