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 item3.
Agenda item3a.
Approval of the Authority Minutes of the May 22, 2024 Meeting
Agenda item3b.
Consultant Bench and Contract Approval - 2024 Municipal Advisory Services
i) Consultant Bench - Cycle 1 for Service Category: Transportation Financing (Montague DeRose and Associates, LLC; PFM Financial Advisors LLC; Sperry Capital Inc.);
ii) Consultant Bench - Cycle 1 for Service Category: Swap Advisory (BLX Group LLC; Montague DeRose and Associates, LLC; PFM Swap Advisors LLC); and
iii) Contract Approval - PFM Financial Advisors LLC ($1,000,000)
Agenda item4.
Agenda item4a.
A request that the Authority approve BATA Resolution No. 172, the program of projects for BATA’s formula share of the Senate Bill 1 Local Partnership Program (LPP) Cycle 4.
Agenda item5.
Agenda item5a.
Adoption of BATA Resolution No. 177 approving the BATA FY 2024-2025 Operating and Capital Budgets
Agenda item6.
Agenda item7.
The next meeting of the Bay Area Toll Authority will be held on Wednesday, July 24, 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.