The current section is Meetings & Events
meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, March 13, 2024 - 9:35 a.m. to 10:35 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 February 14, 2024 Meeting.

Agenda item4b.

Contract Change Order- FasTrak® Regional Customer Service Center Processing of Violation Backlog: Conduent State and Local Solutions, Inc. ($255,000).

Agenda item4c.

Contract Amendment - Silicon Transportation Consultants, Inc. for On-Call Tolling Support ($250,000)

Agenda item4d.

Contracts - On- Call Asset Management Services: HDR Engineering, Inc for Southern Toll Bridges Asset Management Support: ($1,600,000).

Agenda item4e.

Fiscal Year (FY) 2023-24 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended January 31, 2024 (Unaudited).

Agenda item5.


Agenda item5a.

Contract Amendment - Richmond-San Rafael Forward:
i. Open Road Tolling and Interstate 580 Westbound High Occupancy Vehicle Lane Project; and
ii. Richmond-San Rafael Bridge Westbound Upper Deck Design Alternative Assessment
- Kimley-Horn and Associates, Inc. ($2,500,000)

Request for approval of a contract amendment with Kimley-Horn and Associates, Inc. (Kimley-Horn) to add $2,500,000 for the following activities as part of Richmond-San Rafael (RSR) Forward:
(i) Complete the final design phase for the Open Road Tolling (ORT) and Interstate 580 (I-580) High Occupancy Vehicle (HOV) Lane Project; and
(ii) Perform the RSR Bridge Westbound Upper Deck Design Alternative Assessment (DAA).

Agenda item6.

Public Comment / Other Business

Agenda item7.

Adjournment / Next Meeting

The next meeting of the BATA Oversight Committee will be held on April 10, 2024 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.