meeting Details
Bay Area Toll Authority Oversight Committee
Wednesday, February 14, 2024
-
10 a.m.
Board Room - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
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
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 January 10, 2024, Meeting.
Agenda item4b.
Fiscal Year (FY) 2023-24 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended December 31, 2023
(Unaudited).
Agenda item4c.
Contract Amendment - Collection Services: Law Enforcement Systems, LLC
Agenda item5.
Public Comment / Other Business
Agenda item6.
Adjournment / Next Meeting
The next meeting of the BATA Oversight Committee will be held on Wednesday, March 13, 2024 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.