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meeting Details

Bay Area Toll Authority

Wednesday, October 23, 2024 - 9:40 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
Meeting Transcript
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 September 25, 2024 Meeting

    Attachments
    3a_24_1165_Sept_25_2024_BATA_Draft_Meeting_Minutes.pdf

  6. Agenda item 3b.

    BATA Resolution No. 131, Revised. Regional Measure 3 (RM3) Independent Oversight Committee Roster Updates.

    Attachments
    3b_24_1256_1_Summary_Sheet_RM3_Independent_Oversight_Committee.pdf
    3b_24_1256_2_BATA_Resolution_0131.pdf
    3b_24_1256_3_Attachment_A_Contra_Costa_Napa_Appointment_Letter.pdf
    4d_24_1256_Attachment_A_Contra_Costa_Napa_Appointment_Letter.pdf
    4d_24_1256_BATA_Resolution_No_0131.pdf
    4d_24_1256_Summary_Sheet_RM3_Independent_Oversight_Committee.pdf

  7. Agenda item 4.
    Authority Information

  8. Agenda item 4a.
    Toll Increase for BATA Bridges

    Staff will seek feedback on a proposal for a phased toll increase beginning in January 2026 to maintain the state-owned bridges in a state of good repair. Staff seeks feedback prior to releasing the proposal in November for public comment.

    Attachments
    4a_24_1322_1_Summary_Sheet_Toll_Increase_BATA_Bridges.pdf
    4a_24_1322_2_Toll_Increase_BATA_Bridges_accessible.pdf

  9. Agenda item 4b.
    High Occupancy Vehicle Policy Changes for BATA Bridges

    Staff will seek feedback on a proposal for BATA bridges to modify the high occupancy vehicle (HOV) policy to support deployment of open road tolling for Authority discussion.

    Attachments
    4b_24_1323_1_Summary_Sheet_HOV_Policy.pdf
    4b_24_1323_2_High_Occupancy_Vehicle_Policy_Change_for_BATA_Bridges_accessible.pdf

  10. Agenda item 5.
    Public Comment / Other Business

  11. Agenda item 6.
    Adjournment / Next Meeting

    The next meeting of the Bay Area Toll Authority will be held on Wednesday, November 20, 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.