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meeting Details

Bay Area Toll Authority

Wednesday, January 28, 2026 - 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, Noelia Corzo, 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 November 19, 2025 and December 17, 2025 , 2025 Meetings

BATA Oversight Committee (Authority Consent)

Agenda item3b.

BATA Resolution No. 175, Revised - BATA Toll Bridge Asset Management Policy and Objectives.

Agenda item4.

BATA Oversight Committee Report to Authority

Agenda item4a.

BATA Resolution No. 193 - Toll Bridge Asset Management Plan.

A request that the Authority approve BATA Resolution No. 193 which adopts the Toll Bridge Asset Management Plan. The Plan defines how BATA and Caltrans will manage, maintain, and invest in the seven state-owned toll bridges to optimize performance, reduce lifecycle costs, and ensure safe, reliable service within available resources. This item also includes an update on the future investment strategy and key rehabilitation and maintenance projects aligned with the Plan.

Agenda item4b.

BATA Resolution No. 185, Revised - Fiscal Year (FY) 2025-26 Operating and Capital Budget Amendment No. 1

A request that the Authority adopt BATA Resolution No. 185, Revised which would approve Fiscal Year (FY) 2025-26 Operating and Capital Budget Amendment No. 1.

Agenda item4c.

BATA Resolution No. 194 - Authorizing the 2026 Plan of Finance and Receipt of the Good Faith Estimate.

A request that the Authority adopt BATA Resolution No. 194 authorizing the 2026 Plan of Finance and approving receipt of the Good Faith Estimate.

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 February 25, 2026. Any changes to the schedule will be duly noticed to the public.