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meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, October 9, 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 September 11, 2024 Meeting.

Agenda item4b.

Contract Amendment - Advanced Toll Collection and Accounting System (ATCAS II): TransCore, LP ($1,484,996).

Agenda item4c.

Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended August 30, 2024 (Unaudited).

Agenda item5.

Committee Approval

Agenda item6.

Information

Agenda item6a.

Toll Increase for BATA Bridges

Staff will seek feedback on a proposal for a phased toll increase beginning in January 2026 to maintain the State-owned bridges in a state of good repair, while acknowledging cost pressures facing the region’s residents.

Agenda item6b.

High Occupancy Vehicle Policy Changes for BATA Bridges.

Staff will seek feedback on a proposal for BATA bridges to modify the high occupancy vehicle (HOV) policy to support deployment of open road tolling for Committee discussion.

Agenda item7.

Public Comment / Other Business

Agenda item7a.

Public Comment

Agenda item8.

Adjournment / Next Meeting

The next meeting of the BATA Oversight Committee will be held on November 13, 2024 at 9:35a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.