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meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, October 8, 2025 - 9:35 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, David Ambuehl

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Pledge of Allegiance

  4. Agenda item 3.
    Compensation Announcement (Committee Clerk)

  5. Agenda item 4.
    Chair’s Report

  6. Agenda item 5.
    Consent Calendar

  7. Agenda item 5a.

    Approval of BATA Oversight Committee Minutes of September 10, 2025 Meeting.

  8. Agenda item 5b.

    BATA Resolution Nos. 189 and 190: Regional Measure 3 (RM3) Richmond-San Rafael Bridge Access Improvements - Concurrence with Contra Costa Transportation Authority (CCTA) Designating City of Richmond as Implementing Agency for Point Richmond Traffic Improvements Project ($780,000) and Designation of City of Richmond as Implementing Agency for Richmond Wellness Trail Phase II Project ($2,500,000) and Neighborhood Complete Streets Project ($7,500,000).

  9. Agenda item 5c.

    Funding Agreement - East Bay Regional Park District ($1,850,000) for Operations and Maintenance at the Bridge Yard Building, Judge John Sutter Regional Shoreline Observation Platform and Parking Lot (5-Year Term).

  10. Agenda item 5d.

    Purchase Order Amendment- FasTrak® Toll Tags: Star Systems America, LLC ($3,425,000).

  11. Agenda item 5e.

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

  12. Agenda item 6.
    Public Comment / Other Business

  13. Agenda item 6a.
    Public Comment

  14. Agenda item 7.
    Adjournment / Next Meeting

    The next regular meeting of the BATA Oversight is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, November 12 2025. Any changes to the schedule will be duly noticed to the public.