meeting Details
Bay Area Toll Authority Oversight Committee
Wednesday, November 13, 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),
Victoria Fleming, Nate Miley, Gina Papan,
Hillary Ronen, Vacant, Vacant
Non-Voting Members: Dina El-Tawansy, Libby Schaaf
Federal Glover (Chair), Margaret Abe-Koga (Vice Chair),
Victoria Fleming, Nate Miley, Gina Papan,
Hillary Ronen, Vacant, Vacant
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.
Chair’s Report
Agenda item5.
Consent Calendar
Agenda item5a.
Approval of BATA Oversight Committee Minutes of October 9, 2024 Meeting.
Agenda item5b.
BATA Outreach Contract Actions:
i. Contract Amendment - Davis & Associates Communications, Inc. ($300,000); and
ii. Contract Amendment - HNTB Corporation ($300,000)
Agenda item5c.
Regional Measure 3 (RM3) Annual Report to the Legislature.
Agenda item5d.
Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended September 30, 2024 (Unaudited).
Agenda item6.
Public Comment / Other Business
Agenda item7.
Adjournment / Next Meeting
The next meeting of the BATA Oversight Committee will be held on December 11, 2024 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA