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meeting Details

Bay Area Toll Authority

Wednesday, September 24, 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, David Ambuehl*, Candace Andersen,
Marilyn Ezzy Ashcraft, Pat Burt, David Canepa, Victoria Fleming,
Dorene M. Giacopini*, Alicia John-Baptiste, Barbara Lee, 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 June 25, 2025 Meeting.

Agenda item3b.

BATA Resolution No. 187. Northern Toll Bridges (Antioch, Benicia-Martinez, Carquinez) - Open Road Tolling 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 item3c.

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

Agenda item3d.

BATA Resolution No. 188: Regional Measure 3 Richmond-San Rafael Bridge Access Improvements: Sponsor Agency Resolution of Project Compliance - Allocation Request.

Agenda item4.

Authority Approval

Agenda item4a.

Contract - Open Road Tolling System for the Bay Area Toll Bridges: Indra USA Inc. ($77,135,062 plus a contingency of $7,713,506)

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 Wednesday, October 22, 2025. Any changes to the schedule will be duly noticed to the public.