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meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, December 13, 2023 - 9:35 a.m.
Board Room - 1st Floor

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

Agenda Items

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 November 8, 2023 Meeting

Agenda item4b.

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

Agenda item4c.

Contract - Regional Tolling Infrastructure Maintenance Services (correction of clerical error): Yunex LLC ($16,500,000)

Agenda item4d.

BATA Resolution No. 173 - Design Immunity for Interstate 580 (I-580) Richmond-San Rafael (RSR) Bridge Access Improvement Project - Construction Package “B2”

Agenda item5.


Agenda item6.

Public Comment / Other Business

Public Comment

Agenda item7.

Adjournment / Next Meeting

The next meeting of the BATA Oversight Committee will be held on Wednesday,
January 10, 2024 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.