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meeting Details

Bay Area Toll Authority

Wednesday, April 23, 2025 - 9:40 a.m.
Attend live webcast
Participate on Zoom
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)
Meeting Packet

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

Roster:
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Marilyn Ezzy Ashcraft, Pat Burt,
David Canepa, Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*,
Alicia John-Baptiste, Rebecca Kaplan, Matt Mahan, Amber Manfree, Mitch Mashburn,
Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*
*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 26, 2025 Meeting.

Attachments
3a_25_0479_March_26_2025_BATA_Draft_Meeting_Minutes.pdf

Agenda item4.

BATA Oversight Committee Report (Abe-Koga)

Agenda item4a.

BATA Resolution No. 177, Revised. Fiscal Year 2024-25 Operating and Capital Budget Amendment No. 1.
Attachments
4a_25_0480_1_Summary_Sheet_FY24_25_BATA_Budget_Amendment_1.pdf
4a_25_0480_2_BATA_Resolution_No_177_Revised.pdf

Agenda item5.

Public Comment / Other Business

Agenda item5a.

Public Comment
Attachments
5_General_Public_Comment_Mark_Baker.pdf

Agenda item6.

Adjournment / Next Meetings:

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, May 28, 2025. Any changes to the schedule will be duly noticed to the public.