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meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, January 10, 2024 - 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.

Call to Order / 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 December 13, 2023 Meeting

Agenda item4b.

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

Agenda item4c.

Purchase Order Amendment - Electrical Services for Open Road Tolling Project: PG&E ($750,000).

Agenda item4d.

Contract - Project Management and Strategic Advisor Support: West Oakland Link: BayPac Consult Inc. ($450,000).

Agenda item4f.

Contract Amendment - On-Call Asset Management Services: On-Call Asset Management Production Support Services: HNTB Corporation ($200,000).

Agenda item4g.

Contract Amendment - On- Call Asset Management Services: Benicia-Martinez and Carquinez Toll Bridges Asset Management Support: HDR Engineering, Inc. ($400,000).

Agenda item4h.

Contract Change Order- FasTrak® Regional Customer Service Center Updates to Comply with AB 2594 (Ting): Conduent State and Local Solutions, Inc. ($650,000).

Agenda item5.


Agenda item6.


Agenda item6a.

Bay Area Toll Payment Plan Update

An update on the Bay Area Toll Payment Plan including initial performance monitoring metrics.

Agenda item7.

Public Comment / Other Business

Agenda item8.

Adjournment / Next Meeting

The next meeting of the BATA Oversight Committee will be held on Wednesday, February 14, 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.