The current section is Meetings & Events
meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, September 10, 2025 - 9:50 a.m.
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Agenda Items

  1. Roster
    Margaret Abe-Koga (Chair), Nate Miley (Vice Chair),
    Victoria Fleming, Barbara Lee, Amber Manfree, Myrna Melgar,
    Gina Papan, Belia Ramos
    Non-Voting Member: Libby Schaaf, Vacant

  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 BATA Oversight Committee Minutes of July 9, 2025 Meeting.

  6. Agenda item 3b.

    BATA Resolution No. 187. Northern Toll Bridges (Antioch, Benicia-Martinez, Carquinez) - Open Road Tolling Project: Project Study Report – Project Report Approval Recommendation and Direction to Staff to file a Notice of Exemption under the California Environmental Quality Act (CEQA).

  7. Agenda item 3c.

    Contract Change Order Amendment - FasTrak® Regional Customer Service Center (correction of clerical error): Solano I- 80 Operations Support: Conduent State and Local Solutions, Inc. ($7,000,000).

  8. Agenda item 3d.

    Contract Change Order Amendment – FasTrak® Regional Customer Service Center Operational Enhancements: Conduent State and Local Solutions, Inc. ($400,000).

  9. Agenda item 3e.

    Contract Amendment – Advanced Toll Collection and Accounting System (ATCAS II): TransCore, LP ($1,059,811).

  10. Agenda item 3f.

    Contract - Construction Management for Open Road Tolling Project: Zoon Engineering, Inc. ($4,000,000).

  11. Agenda item 3g.

  12. Agenda item 3h.

    Yerba Buena Island Southgate Road Realignment Project: Funding Agreement Amendment – San Francisco County Transportation Authority ($1,000,000) for Bimla Rhinehart Vista Point Parking Lot Project and Pedestrian Access Pathway Project.

  13. Agenda item 3i.

    BATA Resolution No. 172, Revised – Program of Projects for BATA’s Formula Share of the Local Partnership Program – Cycle 4.

  14. Agenda item 3j.

    Fiscal Year (FY) 2025-26 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Month Ended July 31, 2025 (Unaudited).

  15. Agenda item 4.
    Committee Approval

  16. Agenda item 4a.
    Contract – FasTrak® Receivable Recovery Services: Harris & Harris, Ltd. ($7,500,000).

    A request for Committee approval to enter into a contract with Harris & Harris, Ltd. to provide receivable recovery services for the FasTrak® program. The scope includes pursuing recovery of outstanding toll violations and delinquent FasTrak® accounts from the seven state-owned Bay Area bridges, the Golden Gate Bridge, and regional express lanes. The contract would be for a five (5) year term, with an option to extend for an additional two (2) years. The estimated annual cost is $1,500,000 and the estimated total cost of the contract for 5 years is $7,500,000; the actual cost will be based on the amounts collected.

  17. Agenda item 5.
    Information

  18. Agenda item 5a.
    Open Road Tolling System for the Seven State-Owned Toll Bridges.

    Staff will provide an update on the Open Road Tolling Program, focusing on an upcoming contract approval for a new toll system integrator to design test, install and maintain a new open road tolling system on the seven state-owned toll bridges under BATA’s administration.

  19. Agenda item 6.
    Public Comment / Other Business

  20. Agenda item 7.
    Adjournment / Next Meeting

    The 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, October 8, 2025 at 9:35 a.m. Any changes to the schedule will be duly noticed to the public.