Bay Area Toll Authority Oversight Committee
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.
Agenda item2.
Agenda item3.
Agenda item4.
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 item4d.
BATA Resolution No. 169, Revised. FY 2023-24 Operating and Capital Budgets Amendment No. 1
Agenda item4e.
Contract Change Order - FasTrak® Regional Customer Service Center Operational Enhancements: Conduent State and Local Solutions, Inc. ($400,000)
Agenda item4f.
BATA Resolution No. 131, Revised. Regional Measure 3 (RM3) Independent Oversight Committee Updates
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.
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 item5a.
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.