Bay Area Toll Authority Oversight Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Vacant(Chair), Margaret Abe-Koga (Vice Chair),
Victoria Fleming, Nate Miley, Gina Papan,
Hillary Ronen, Vacant, Vacant
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 December 11, 2024
Meeting. -
Agenda item 4b.
BATA Resolution No. 180. Addendum to the 2023 Mitigated Negative Declaration, Revised West Oakland Link (Link) Project Approval and Revised Mitigation Monitoring and Reporting Program.
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Agenda item 4c.
Funding Agreement Amendment - Yerba Buena Island West Side Bridges Seismic Retrofit Project: San Francisco County Transportation Authority ($4,500,000).
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Agenda item 4d.
BATA Resolution 179 - Design Immunity for Richmond-San Rafael Forward - Open Road Tolling and Interstate 580 Westbound High Occupancy Vehicle Lane Project.
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Agenda item 4e.
Purchase Orders - FasTrak® Toll Tags: Star Systems America, LLC. ($5,557,000) and Neology, Inc. ($190,000).
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Agenda item 4f.
Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended November 30, 2024 (Unaudited).
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Agenda item 5.
Information -
Agenda item 5a.
BATA Resolution No. 166, Revised - BATA 10-Year Toll Bridge Capital Improvement Plan for Fiscal Year 2024-33.Update on BATA Resolution No. 166, Revised, the BATA 10-Year Toll Bridge Capital Improvement Plan (CIP) for Fiscal Year (FY) 2024-33 for information. The update, reflects changes in costs and schedules of the projects included in the current, adopted CIP. Staff will also provide an updated Toll Bridge Program Report for information. Staff will request approval of the CIP at the BATA meeting on Jan 22, 2025.
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Agenda item 5b.
BATA Resolution No. 183 - Authorizing the 2025 Plan of Finance and Receipt of the Good Faith Estimate. -
Agenda item 6.
Public Comment / Other Business -
Agenda item 7.
Adjournment / Next MeetingThe next meeting of the BATA Oversight Committee will be held on February 12, 2025 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.