Bay Area Toll Authority Oversight Committee

Approval of BATA Oversight Committee Minutes of September 11, 2024 Meeting.

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

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

BATA Resolution No. 131, Revised. Regional Measure 3 (RM3) Independent Oversight Committee Roster Updates.

Consultant Bench - 2024 BATA Construction Management, Design Services, and Asset Management Program Support Services: AECOM Technical Services, Inc.; Alfred Benesch & Company; Anser Advisory; Arcadis; Arup US, Inc.; BKF Engineers; Consor North America, Inc.; DKS Associates; GHD Inc.; Ghirardelli Associates, Inc.; HDR Engineering, Inc.; Iteris, Inc.; Jacobs Engineering Group; Kimley-Horn and Associates, Inc.; MNS Engineers, Inc.; Park Engineering, Inc.; TYLin; WMH Corporation; WSP USA Inc.; Zoon Engineering, Inc.

A request for approval of a prequalified bench of consulting firms summarized on Attachment A (“Consultant Bench”) to provide as-needed construction management, design services, and asset management program support services for projects administered by BATA, MTC, MTC SAFE, BAHA, BAIFA, or ABAG from the date of approval through June 30, 2027, with an option to extend for an additional two years to June 30, 2029.

Pending an updated description from Derek/Lisa - 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.

Pending an updated description from Derek/Lisa - 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.