Bay Area Toll Authority
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster:
Vacant (Chair), Nick Josefowitz (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, Marilyn Ezzy Ashcraft, David Canepa,
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Rebecca Kaplan,
Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack,
Gina Papan, David Rabbitt, Libby Schaaf*, James P. Spering,
Vacant, Vacant, Vacant
*Non-Voting Members
Agenda item1.
Agenda item2.
Agenda item3.
Agenda item3a.
Approval of the Authority Minutes of the December 18, 2024 Meeting
Agenda item3b.
BATA Resolution No. 180. Addendum to the 2023 Mitigated Negative Declaration, Revised West Oakland Link (Link) Project Approval and Revised Mitigation Monitoring and Reporting Program.
Agenda item3c.
BATA Resolution No. 179. Design Immunity for Richmond-San Rafael Forward - Open Road Tolling and Interstate 580 Westbound High Occupancy Vehicle Lane Project.
Agenda item4.
Agenda item4a.
A request for approval of BATA Resolution No. 166, Revised, the BATA 10-Year Toll Bridge Capital Improvement Plan (CIP) for Fiscal Year (FY) 2024-33. Updates reflect changes in costs and schedules of the projects included in the current, adopted CIP. Staff will also provide an updated Toll Bridge Program Report for information. Staff will request approval of the CIP at the BATA meeting on Jan 22, 2025.
Agenda item4b.
A request for approval of BATA Resolution No. 183, authorizing the 2025 Plan of Finance, and that the Authority approve receipt of the Good Faith Estimate. Resolution No. 183 was presented for information at the BATA Oversight Committee meeting on January 8, 2025. Updates reflect the addition of outstanding debt service schedules.
Agenda item5.
Agenda item6.
The next regular meeting of the Bay Area Toll Authority is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, February 26, 2025.