Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
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.
Agenda item2.
Agenda item2a.
Approval of the Authority Minutes of the December 20, 2023 Meeting
Agenda item2b.
BATA Resolution No. 176 - Regional Measure 3 (RM3) Richmond-San Rafael Bridge Access Improvements: Implementing Agency Resolution of Project Compliance - Allocation Request.
Agenda item3.
Agenda item3a.
A request for Authority Approval of BATA Resolution No. 175 adopting the BATA Toll Bridge Asset Management Policy and Objectives and an update on the joint BATA and Caltrans Toll Bridge Asset Management Plan Progress.
Agenda item3b.
A request that the Committee refer BATA Resolution No. 174, authorizing the 2024 Plan of Finance, to the Authority for approval.
Agenda item4.
Agenda item4a.
Agenda item5.
The next meeting of the Bay Area Toll Authority will be held on Wednesday, February 28, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.