Fred Castro

The special meeting agenda is set to include the Call to Order, Roll Call, Confirmation of Quorum, Chair's Report, Consent Calendar review, discussion of the BAHFA Operating Budget, Public Comment session, and Adjournment. Members of the public will have an opportunity to address the agency concerning any item on the notice.

The business to be transacted during this Special Meeting includes the Call to Order/Roll Call/Confirm Quorum, Consent Calendar, Closed Session, Open Session, Public Comment, and Adjournment. Members of the public will be provided an opportunity to directly address the agency concerning items described in the notice.

The agenda items for this meeting focused on several actions and informational updates. Key actions included revisions to the MTC Exchange and One Bay Area Grant (OBAG 3) Program, allocation and rescission of Regional Measure 3 (RM3) Capital Funds for Contra Costa County and the Solano Transportation Authority (STA), adoption of the 2027 Regional Active Transportation Program (ATP) Cycle 8 Guidelines, amendments to the 2025 Transportation Improvement Program (TIP), approval of new member appointments for the Regional Network Management Customer Advisory Group Charter, revisions to the One Bay Area Grant (OBAG 3 and 4) programs, and the proposal for a $45 million Transit-Oriented Communities (TOC) Incentive Program. The commission also received an update on the Next-Generation Clipper system. Closed session discussions involved performance evaluations and compensation for the Executive Director and General Counsel, with subsequent open session actions to approve these evaluations and associated salary adjustments.

The agenda for the meeting included the confirmation of a quorum, a period for public comment, and committee member announcements. Key discussion items scheduled for action or information involved the Chair's Report, the approval of the consent calendar (which included previous minutes from November 20, 2025), an update on the BAHFA Strategic Planning process regarding fundraising and transition to implementation, and a report on the Vienna Social Housing Field Study conducted in September 2025.

The meeting included the approval of the Consent Calendar, which covered the minutes from the October 10, 2025 meeting. Key items included an informational report on the BAIFA Express Lanes Quarterly Report for the second quarter of 2025 (April - June 2025). Additionally, the committee approved contract amendments with the California Highway Patrol (CHP) for Express Lanes Enforcement on Interstate 880 (I-880) totaling $3,625,000 and on Interstate 680 (I-680) Contra Costa Express Lanes totaling $1,802,000. An information item was also presented regarding public communications planning for the upcoming opening of the Interstate 80 (I-80) Express Lanes in Solano County.