meeting Details

Bay Area Toll Authority

Wednesday, April 24, 2024 - 9:45 a.m.

Attend live webcast

375 Beale Street, San Francisco, CA 94105, United States

Board Room - 1st Floor

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

Meeting Agenda (PDF)

Meeting Agenda (HTML)

Video Recording

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.

Call to Order / Roll Call / Confirm Quorum

Agenda item2.

Chair's Report

Agenda item3.

Consent Calendar

Agenda item3a.

Approval of the Authority Minutes of the March 27, 2024 Meeting

Attachments

3a_24_0388_March_27_2024_BATA_Draft_Meeting_Minutes.pdf

BATA Oversight Committee

Agenda item3b.

Bay Area Toll Authority (BATA) Resolution No. 169, Revised. FY 2023-24 Operating and Capital Budgets Amendment No. 2.

Attachments

4e_24_0373_FY24_BATA_Resolution_No_0169_Revised_Amendment_2.pdf

4e_24_0373_BATA_Resolution_No_0169_Revised_Amendment_2.pdf

4e_24_0373_Attachments_A_G_BATA_Resolution_No_169_Revised_Amendment_2.pdf

3b_24_0373_BATA_Resolution_No_0169.pdf

3b_24_0373_SummarySheet_BATA_Resolution_No_0169_FY24_Budget_Amendment_2.pdf

Agenda item4.

Public Comment

Agenda item5.

Adjournment / Next Meeting

The next meeting of the Bay Area Toll Authority will be held on Wednesday, May 22, 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.