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meeting Details

Bay Area Toll Authority

Wednesday, September 27, 2023 - 9:45 a.m.
Board Room – 1st Floor

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

Agenda Items

Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,
David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao
*Non-Voting Members

Agenda item1.

Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of the Authority Minutes of the July 26, 2023 Meeting

Agenda item2b.

BATA Resolution No. 171. Establishment of Process for Approval of Design Plans and Procedures for Delegation of Approval Authority

Agenda item3.

Closed Session / Open Session

Agenda item3a.

Closed Session Public Comment

Agenda item3b.


The Authority met in closed session pursuant to Government Code Section 54956.9(a) and paragraph (1) of subdivision (d) of Government Code Section 54956.9 to confer with counsel regarding In re: Toll Bridges Litigation, San Francisco Superior Court Case No. CGC-17-562613 (consolidated with San Francisco Superior Court Case No. CGC-18-56084).

Agenda item3c.

Open Session

Agenda item4.

Public Comment / Other Business

Agenda item5.

Adjournment / Next Meeting