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meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, May 8, 2024 - 9:50 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.

Consent Calendar

Agenda item2a.

Approval of the BATA Oversight Committee Minutes of April 10, 2024, Meeting.

Agenda item2b.

Contract - Interstate 580/Richmond Parkway Operational Improvements - Kimley-Horn and Associates, Inc. ($1,500,000).

Agenda item2c.

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

Agenda item3.

Authority Approval

Agenda item3a.

Richmond-San Rafael Bridge:
i. Richmond-San Rafael (RSR) Bridge Pilot Project Recommendations
ii. Contract Amendment - RSR Bridge Access Improvement Project - On-Call Design Services: HNTB Corporation ($100,000)

A status report and recommended next steps for BATA’s Interstate 580 (I-580) Richmond-San Rafael (RSR) Bridge Access Improvement Pilot Project (Pilot). Staff seeks:
(i) Committee referral to the Authority for approval to pursue steps to extend the Pilot on the upper deck with modifications and make the Pilot on the lower deck permanent; and
(ii) Committee approval for a contract amendment with HNTB Corporation (HNTB) in an amount not to exceed $100,000 to provide on-call design services to complete the project documentation for the required approvals.

Agenda item4.

Public Comment / Other Business

Agenda item5.

Adjournment / Next Meeting

The next meeting of the BATA Oversight Committee will be held on June 12, 2024 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.