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meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, October 11, 2023 - 9:35 a.m.
Board Room - 1st Floor

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

Agenda Items

Federal Glover (Chair), Margaret Abe-Koga (Vice Chair),
Cindy Chavez, Victoria Fleming, Nate Miley, Gina Papan,
Hillary Ronen, Sheng Thao
Non-Voting Members: Dina El-Tawansy, Libby Schaaf

Agenda item1.

Roll Call / Confirm Quorum

Agenda item2.

Pledge of Allegiance

Agenda item3.

Compensation Announcement (Committee Secretary)

Agenda item4.

Consent Calendar

Agenda item4a.

Approval of BATA Oversight Committee Minutes of the September 13, 2023 Meeting

Agenda item4b.

Contract - Independent Cost Estimator and Scheduler in Support of Construction Manager/General Contractor Services for the Open Road Tolling Project: (Krebs Corporation) (Not to exceed $2,000,000)

Agenda item4c.

Fiscal Year (FY) 2023-24 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended August 31, 2023 (Unaudited)

Agenda item4d.

Contract Amendment - I-580 Richmond-San Rafael Bridge Access Improvement Project - Lindsay Transportation Solutions, LLC ($500,000)

Agenda item4e.

BATA Resolution No. 46, Revised. Recommended Revisions to Executive Director's Signature Authority

Agenda item5.

Public Comment / Other Business

Agenda item5a.

Public Comment

Agenda item6.

Adjournment / Next Meeting

The next meeting of the BATA Oversight Committee will be held on Wednesday, November 8, 2023 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.