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meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, November 8, 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 Clerk)

Agenda item4.

Consent Calendar

Agenda item4a.

Approval of BATA Oversight Committee Minutes of the October 11, 2023 Meeting

Agenda item4b.

Contract - Interstate 580 (I-580) Richmond-San Rafael (RSR) Bridge Access Improvement Project - Construction Package “B2”: Ghilotti Bros., Inc. ($3,793,619 plus a contingency of $771,043)

Agenda item4c.

Contract Amendment - On-Call Construction Management Services: San Francisco - Oakland Bay Bridge Bay Lights and Toll Bridge Rehabilitation Program Support: Zoon Engineering, Inc. ($205,000)

Agenda item4e.

Contract Change Order - FasTrak® Regional Customer Service Center Operational Enhancements: Conduent State and Local Solutions, Inc. ($400,000)

Agenda item4g.

Fiscal Year (FY) 2023-24 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended September 30, 2023 (Unaudited)

Agenda item5.


Agenda item5a.

Richmond-San Rafael Bridge Updates

A status report on BATA’s Richmond-San Rafael (RSR) Bridge Access Improvement Pilot, RSR Forward projects, and considerations for a westbound third lane on the bridge.

Agenda item6.

Public Comment / Other Business

Agenda item7.

Adjournment / Next Meeting

The next meeting of the BATA Oversight Committee will be held on Wednesday, December 13, 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.