Bay Area Toll Authority Oversight Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Margaret Abe-Koga (Chair), Nate Miley (Vice Chair),
Victoria Fleming, Amber Manfree, Myrna Melgar,
Gina Papan, Belia Ramos
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 May 14, 2025 Meeting.
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Agenda item 4b.
BATA Resolution No. 62, Revised - Readoption of BATA-Department of Transportation Master Cooperative Agreement #4-2078-A4.
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Agenda item 4c.
Purchase Orders - Advanced Toll Collection and Accounting Telecommunication Services, Cloud Services, and Network Maintenance:
i. AT&T ($630,000)
ii. GovConnection, Inc. dba Connection - Public Sector Solution ($500,000)
iii. SSP Data ($210,000). -
Agenda item 4d.
FasTrak® Customer Education and Outreach Contract Actions:
i. Contract Amendment - Polytechnic Marketing LLC ($2,700,000)
ii. Contract Amendment - Caribou Public Relations, Inc. ($450,000) -
Agenda item 4e.
Contract Amendment - Collection Services: Law Enforcement Systems, LLC ($3,500,000).
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Agenda item 4f.
Contract Amendment - BATA Caltrans Master Cooperative Agreement Administrative Support: William R. Gray and Company, dba Gray-Bowen-Scott ($90,000)
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Agenda item 4g.
Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended April 30, 2025 (Unaudited).
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Agenda item 5.
Information -
Agenda item 5a.
Access to FasTrak® Toll Tags.An update on strategies being assessed and/or implemented to increase adoption of FasTrak® to make it easier for people to pay and manage their tolls.
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Agenda item 6.
Public Comment / Other Business -
Agenda item 7.
Adjournment / Next MeetingThe next regular meeting of the BATA Oversight Committee is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, July 9, 2025 at 9:35 a.m. Any changes to the schedule will be duly noticed to the public.