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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

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 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