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meeting Details

Bay Area Toll Authority

Wednesday, June 26, 2024 - 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.

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 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.

BATA Oversight Committee Report (Glover)

Agenda item4a.

BATA Resolution No. 172 - Program of Project for BATA’s Formula Share of the Local Partnership Program - Cycle 4.

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.

Authority Approval

Agenda item5a.

Bay Area Toll Authority (BATA) Resolution No. 177 - Fiscal Year (FY) 2024-25 Operating and Capital Budgets

Adoption of BATA Resolution No. 177 approving the BATA FY 2024-2025 Operating and Capital Budgets

Agenda item6.

Public Comment / Other Business

Agenda item7.

Adjournment / Next Meeting

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.