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meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, July 10, 2024 - 9:35 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

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 June 12, 2024 Meeting

Agenda item4b.

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

Agenda item4c.

Yerba Buena Island Southgate Road Realignment and Bimla Rhinehart Vista Point Projects
i. Funding Amendment - San Francisco County Transportation Authority ($1,000,000).
ii. Contract Amendment - AECOM Technical Services ($200,000).
iii. BATA Resolution No. 178 Design Immunity for Bimla Rhinehart Vista Point Parking Lot Project.

Agenda item5.

Authority Approval

Agenda item5a.

BATA Resolution No. 52, Revised: FasTrak® Policy Changes: Referral to Authority.

A request that BATA Resolution No. 52, Revised be referred to the full Authority for approval of policy updates related to: (1) inclusion of all Express Lanes (Bay Area Infrastructure and Financing Authority (BAIFA), Alameda County Transportation Commission, Santa Clara Valley Transportation Authority, and San Mateo County Express Lanes Joint Powers Authority) in the payment plan for low-income customers; (2) the replenishment amount and threshold amount for cash paying customers; (3) reduction in violation penalty amounts for Golden Gate Bridge, Highway and Transportation District; (4) updates to one-time waiver of toll evasion penalties for all toll operators; and (5) reduction in the California Department of Motor Vehicles (DMV) fee for placing unpaid violations on registration hold.

Agenda item6.

Information

Agenda item6a.

Toll Bridge Allision Mitigation and Fender Update.

Update on toll bridge allision prevention and mitigation measures and fender systems.

Agenda item6b.

Information - Toll Bridge Stewardship.

Overview of the BATA toll bridge program, including traffic and revenue trends, tolls, expenditures and toll bridge capital program funding needs as discussed at the April 25, 2024, Commission Workshop. Staff seeks direction in light of pressures on the program and importance of the revenue stream in order to fund the maintenance of the bridges in a state of good repair.

Agenda item7.

Public Comment / Other Business

Agenda item8.

Adjournment / Next Meeting

The next meeting of the BATA Oversight Committee will be held on September 11, 2024 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.