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meeting Details

Bay Area Toll Authority

Wednesday, June 26, 2024 - 9:45 a.m.
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
Video Recording

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

  1. Roster
    Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
    Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,
    Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
    Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,
    David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao
    *Non-Voting Members

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

  3. Agenda item 2.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the Authority Minutes of the May 22, 2024 Meeting

    Attachments
    3a_May_22_2024_BATA_Draft_Meeting_Minutes.pdf

  6. Agenda item 3b.

    Consultant Bench and Contract Approval - 2024 Municipal Advisory Services
    i) Consultant Bench - Cycle 1 for Service Category: Transportation Financing (Montague DeRose and Associates, LLC; PFM Financial Advisors LLC; Sperry Capital Inc.);
    ii) Consultant Bench - Cycle 1 for Service Category: Swap Advisory (BLX Group LLC; Montague DeRose and Associates, LLC; PFM Swap Advisors LLC); and
    iii) Contract Approval - PFM Financial Advisors LLC ($1,000,000)

    Attachments
    3b_Summary_Sheet_Municipal_and_Swap_Advisory_Services_BATA.pdf

  7. Agenda item 4.
    BATA Oversight Committee Report (Glover)

  8. Agenda item 4a.
    BATA Resolution No. 172 - Program of Project for BATA’s Formula Share of the Local Partnership Program - Cycle 4.

    A request that the Authority approve BATA Resolution No. 172, the program of projects for BATA’s formula share of the Senate Bill 1 Local Partnership Program (LPP) Cycle 4.

    Attachments
    3a_23_1274_1_Summary_Sheet_BATA_Resolution_No_172.pdf
    3a_23_1274_2_BATA_Resolution_No_172.pdf
    3a_23_1274_3_Attachments_A_B_BATA_Resolution_No_172.pdf
    4a_BATA_Resolution_172.pdf
    4a_Summary_Sheet_BATA_Resolution_No_172.pdf

  9. Agenda item 5.
    Authority Approval

  10. Agenda item 5a.
    Bay Area Toll Authority (BATA) Resolution No. 177 - Fiscal Year (FY) 2024-25 Operating and Capital Budgets

    Adoption of BATA Resolution No. 177 approving the BATA FY 2024-2025 Operating and Capital Budgets

    Attachments
    5a_BATA_Resolution_0177.pdf
    5a_Summary_Sheet_FY2024_25_BATA_Budget.pdf

  11. Agenda item 6.
    Public Comment / Other Business

  12. Agenda item 7.
    Adjournment / Next Meeting

    The next meeting of the Bay Area Toll Authority will be held on Wednesday, July 24, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.