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.
Chair's Report -
Agenda item 5.
Consent Calendar -
Agenda item 5a.
Approval of BATA Oversight Committee Minutes of June 11, 2025 Meeting.
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Agenda item 5b.
Contract Amendment - Richmond-San Rafael (RSR) Bridge Access Improvement Project Package B2 - Utility Relocation: Pacific Gas & Electric Company ($750,000).
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Agenda item 5c.
FasTrak® Regional Customer Service Center Contract Actions:
i. Contract Change Order - Solano I-80 Operations Support: Conduent State and Local Solutions, Inc. ($7,000,000); and
ii. Contract Change Order - Implementation Support for New Collections Agency: Conduent State and Local Solutions, Inc. ($400,000) -
Agenda item 5d.
Contract Amendment - Project Management and Strategic Advisor Support: West Oakland Link: BayPac Consult Inc. ($460,000).
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Agenda item 5e.
Contract Amendment - Richmond-San Rafael (RSR) Bridge Access Improvement Project On-Call Design Services: HNTB Corporation ($200,000).
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Agenda item 5f.
Funding Agreement Amendment - Bay Restoration Regulatory Integration Team: San Francisco Bay Restoration Authority.
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Agenda item 5g.
Richmond-San Rafael (RSR) Bridge Access Improvement Project Contract - Code 3 Transportation ($1,600,000).
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Agenda item 5h.
Fiscal Year (FY) 2024-25 Metropolitan Transportation Commission (MTC) Statement of Revenues and Expenditures for the Period Ended May 31, 2025 (Unaudited).
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Agenda item 6.
Information -
Agenda item 6a.
BATA Toll Bridge Asset Management Plan Update.Staff will provide an update on the joint BATA and Caltrans Toll Bridge Asset Management Plan progress including analysis of lifecycle cost. Staff plan to integrate the latest analysis results into the next cycle of the BATA 10-Year Toll Bridge Capital Improvement Plan.
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Agenda item 7.
Public Comment / Other Business -
Agenda item 7a.
Public Comment -
Agenda item 8.
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, September 10, 2025 at 9:35 a.m. Any changes to the schedule will be duly noticed to the public.