Bay Area Toll Authority Oversight Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Federal Glover (Chair), Margaret Abe-Koga (Vice Chair),
Cindy Chavez, Victoria Fleming, Nate Miley, Gina Papan,
Hillary Ronen, Sheng Thao
Non-Voting Members: Dina El-Tawansy, Libby Schaaf -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Pledge of Allegiance -
Agenda item 3.
Compensation Announcement (Committee Clerk) -
Agenda item 4.
Consent Calendar -
Agenda item 4a.
Approval of BATA Oversight Committee Minutes of the February 14, 2024 Meeting.
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Agenda item 4b.
Contract Change Order- FasTrak® Regional Customer Service Center Processing of Violation Backlog: Conduent State and Local Solutions, Inc. ($255,000).
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Agenda item 4c.
Contract Amendment - Silicon Transportation Consultants, Inc. for On-Call Tolling Support ($250,000)
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Agenda item 4d.
Contracts - On- Call Asset Management Services: HDR Engineering, Inc for Southern Toll Bridges Asset Management Support: ($1,600,000).
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Agenda item 4e.
Fiscal Year (FY) 2023-24 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended January 31, 2024 (Unaudited).
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Agenda item 5.
Approval -
Agenda item 5a.
Contract Amendment - Richmond-San Rafael Forward:
i. Open Road Tolling and Interstate 580 Westbound High Occupancy Vehicle Lane Project; and
ii. Richmond-San Rafael Bridge Westbound Upper Deck Design Alternative Assessment
- Kimley-Horn and Associates, Inc. ($2,500,000)Request for approval of a contract amendment with Kimley-Horn and Associates, Inc. (Kimley-Horn) to add $2,500,000 for the following activities as part of Richmond-San Rafael (RSR) Forward:
(i) Complete the final design phase for the Open Road Tolling (ORT) and Interstate 580 (I-580) High Occupancy Vehicle (HOV) Lane Project; and
(ii) Perform the RSR Bridge Westbound Upper Deck Design Alternative Assessment (DAA). -
Agenda item 6.
Public Comment / Other Business -
Agenda item 7.
Adjournment / Next MeetingThe next meeting of the BATA Oversight Committee will be held on April 10, 2024 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.