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meeting Details

Bay Area Toll Authority

Wednesday, May 28, 2025 - 9:40 a.m.
Board Room – 1st Floor

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

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, Matt Mahan, Amber Manfree, Mitch Mashburn,
Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*, Vacant
*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 April 23, 2025 Meeting

Agenda item3b.

BATA Resolution No. 186 - Richmond-San Rafael Forward - Open Road Tolling and Interstate 580 Westbound High Occupancy Vehicle Lane Project: Project Study Report - Project Report Approval Recommendation and Direction to Staff to file a Notice of Exemption under the California Environmental Quality Act (CEQA).

Agenda item4.

Authority Information

Agenda item4a.

Draft Bay Area Toll Authority (BATA) Fiscal Year (FY) 2025-26 Operating and Capital Budgets.

An informational presentation to the Authority of the Draft BATA Fiscal Year 2025-26 Operating and Capital Budgets

Agenda item5.

Public Comment / Other Business

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 June 25, 2025. Any changes to the schedule will be duly noticed to the public.