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 RamosNon-Voting Members: Dina El-Tawansy, Libby Schaaf
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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 March 12, 2025 Meeting.
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Agenda item 5b.
Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended February 28, 2025 (Unaudited).
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Agenda item 5c.
BATA Resolution No. 177, Revised - Fiscal Year 2024-25 Operating and Capital Budget Amendment No. 1.
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Agenda item 5d.
FasTrak® Regional Customer Service Center Contract Actions:
i. Contract Change Order - Support for Implementation of Toll Increases and Changes to High Occupancy Vehicle Policy for State-owned Bridges: Conduent State and Local Solutions, Inc. ($150,000); and
ii. Contract Change Order - Support for Implementation of Open Road Tolling at Richmond-San Rafael Bridge: Conduent State and Local Solutions, Inc. ($150,000) -
Agenda item 6.
Public Comment / Other Business -
Agenda item 6a.
Public Comment -
Agenda item 7.
Adjournment / Next MeetingThe next meeting of the BATA Oversight Committee will be held on May 14, 2025 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.