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meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, April 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 March 13, 2024, Meeting.

Agenda item4b.

Amendment to Cooperative Agreement - Regional Tolling Infrastructure Maintenance Services: BAIFA, MTC, MTC SAFE.

Agenda item4c.

Contract Amendment - Dumbarton Forward Operational Improvements Project On-Call Design Services: HDR Engineering, Inc. ($600,000).

Agenda item4d.

Fiscal Year (FY) 2023-24 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended February 29, 2024

Agenda item4e.

Bay Area Toll Authority (BATA) Resolution No. 169, Revised. FY 2023-24 Operating and Capital Budgets Amendment No. 2.

Agenda item5.


Agenda item5a.

Funding Agreement - Cutting Boulevard Transit Priority Project: AC Transit ($3,000,000).

Request for Committee approval to enter into a funding agreement with AC Transit in an amount not to exceed $3,000,000 to procure and manage consultants and contractors to plan, environmentally clear, design, and construct the Cutting Boulevard Transit Priority Project, subject to the approval of BATA FY 2023-24 Operating and Capital Budgets Amendment No. 2.

Agenda item6.

Public Comment / Other Business

Agenda item7.

Adjournment / Next Meeting

The next meeting of the BATA Oversight Committee will be held on May 8, 2024 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.