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, Barbara Lee, Amber Manfree, Myrna Melgar,
Gina Papan, Belia Ramos
Non-Voting Member: Libby Schaaf, David Ambuehl -
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 December 10, 2025, Meeting.
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Agenda item 5b.
Contract Amendment - Dumbarton Forward Operational Improvements Project On-Call Design Services: HDR Engineering, Inc. ($750,000).
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Agenda item 5c.
Cooperative Agreement: West Oakland Link Project - Funding for Plans, Specifications, and Estimates (PS&E), and Right-of-Way (R/W) Phases: Metropolitan Transportation Commission and California Department of Transportation (Caltrans) ($2,500,000).
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Agenda item 5d.
Fiscal Year (FY) 2025-26 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended November 30, 2025 (Unaudited).
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Agenda item 5e.
BATA Resolution No 175, Revised - BATA Toll Bridge Asset Management Policy and Objectives.
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Agenda item 6.
Authority Approval -
Agenda item 6a.
BATA Resolution No 193 - Toll Bridge Asset Management PlanRequest referral of BATA Resolution No. 193 adopting the Toll Bridge Asset Management Plan to the Authority for approval. The Plan defines how BATA and Caltrans will manage, maintain, and invest in the seven state‑owned toll bridges to optimize performance, reduce lifecycle costs, and ensure safe, reliable service within available resources. Staff will also provide an update on the future investment strategy and key rehabilitation and maintenance projects aligned with the Plan.
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Agenda item 6b.
BATA Resolution No. 185, Revised - Fiscal Year 2025-26 Operating and Capital Budget Amendment No. 1Staff requests that the Oversight Committee refer Bay Area Toll Authority (BATA) Resolution No. 185, Revised - pertaining to the Fiscal Year (FY) 2025-26 Operating and Capital Budget Amendment No. 1, to the Authority for consideration and approval.
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Agenda item 6c.
BATA Resolution No. 194 - Authorizing the 2026 Plan of Finance and Receipt of the Good Faith Estimate.A request that the Committee refer BATA Resolution No. 194 to the Authority for approval, authorizing the 2026 Plan of Finance and approving receipt of the Good Faith Estimate.
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Agenda item 7.
Public Comment / Other Business -
Agenda item 8.
Adjournment / Next MeetingThe next meeting of the BATA Oversight Committee will be held on Wednesday, February 11, 2026 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.