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meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, December 11, 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 November 13, 2024 Meeting.

Agenda item5b.

BATA Resolution No. 180. Addendum to the 2023 Mitigated Negative Declaration, Revised West Oakland Link (Link) Project Approval and Revised Mitigation Monitoring and Reporting Program.

Agenda item5c.

The Bay Lights 360 Maintenance Actions:
i. Contract - The Bay Lights 360 Maintenance: Musco Lighting ($3,300,000)
ii. Memorandum of Understanding Amendment- Caltrans, Illuminate and BATA
iii. Agreement-Transportation Art Maintenance Agreement: Caltrans and BATA

Agenda item5d.

Yerba Buena Island Southgate Road Realignment and Bimla Rhinehart Vista Point Projects:
1) Funding Agreement Amendment - San Francisco County Transportation Authority ($2,465,500)
2) 2) Contract - AECOM Technical Services ($500,000), for Bimla Rhinehart Vista Point Parking Lot Project

Agenda item5e.

Funding Agreement - Yerba Buena Island MUP: San Francisco County Transportation Authority ($750,000).

Agenda item5h.

Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended October 31, 2024 (Unaudited).

Agenda item6.

Authority Approval

Agenda item6a.

Toll Increase and Changes to High Occupancy Vehicle Policies for BATA Bridges.

A request for the referral of BATA Resolution 184, Toll Schedule for the State-Owned Toll Bridges in the Bay Area to the Authority for approval. This Resolution would increase toll rates over a five-year period starting January 1, 2026 to fund toll bridge operations and preservation and establish a uniform three-person carpool requirement for discounted tolls on all bridges. The Authority shall consider all public comments received through the end of the public comment period on December 18, 2024 before determining whether to proceed with the toll increase and high-occupancy vehicle (HOV) policy changes.

Agenda item7.

Public Comment / Other Business

Agenda item8.

Adjournment / Next Meeting

The next meeting of the BATA Oversight Committee will be held on January 8, 2025 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.