Bay Area Toll Authority Oversight Committee
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.
Agenda item2.
Agenda item3.
Agenda item4.
Agenda item4a.
Approval of BATA Oversight Committee Minutes of July 10, 2024 Meeting.
Agenda item4b.
Contract Amendment - Technical Assistance for FasTrak® Customer Service Center: HNTB Corporation ($1,600,000).
Agenda item4c.
Amendment to Cooperative Agreement for Dumbarton Forward: Operational Improvement Project - Caltrans ($200,000).
Agenda item4d.
Contract Amendment - Contract for West Oakland Link Consultant Design Services during PS&E and Construction: TY Lin International ($4,700,000).
Agenda item4e.
Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended July 31, 2024 (Unaudited).
Agenda item5.
Agenda item5a.
This item would authorize the Executive Director or designee to negotiate and enter into a contract amendment with TransCore LP (TransCore) to procure and install an interim open road tolling (ORT) system, on a temporary gantry structure, to permit vehicles to pay tolls at freeway speed in an amount not to exceed $4,975,000.
Agenda item6.
Agenda item6a.
Staff will provide responses to the feedback provided at the July Committee meeting regarding the funding necessary to maintain the bridges in a state of good repair and seek direction on whether staff should continue to work toward a December 2024 BATA approval of a toll increase to be effective January 2026.
Agenda item7.
Agenda item8.
The next meeting of the BATA Oversight Committee will be held on October 9, 2024 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.