Bay Area Toll Authority Oversight Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Vacant(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.
Agenda item2.
Agenda item3.
Agenda item4.
Agenda item4a.
Approval of BATA Oversight Committee Minutes of December 11, 2024
Meeting.
Agenda item4b.
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 item4c.
Funding Agreement Amendment - Yerba Buena Island West Side Bridges Seismic Retrofit Project: San Francisco County Transportation Authority ($4,500,000).
Agenda item4d.
BATA Resolution 179 - Design Immunity for Richmond-San Rafael Forward - Open Road Tolling and Interstate 580 Westbound High Occupancy Vehicle Lane Project.
Agenda item4e.
Purchase Orders - FasTrak® Toll Tags: Star Systems America, LLC. ($5,557,000) and Neology, Inc. ($190,000).
Agenda item4f.
Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended November 30, 2024 (Unaudited).
Agenda item5.
Agenda item5a.
Update on BATA Resolution No. 166, Revised, the BATA 10-Year Toll Bridge Capital Improvement Plan (CIP) for Fiscal Year (FY) 2024-33 for information. The update, reflects changes in costs and schedules of the projects included in the current, adopted CIP. Staff will also provide an updated Toll Bridge Program Report for information. Staff will request approval of the CIP at the BATA meeting on Jan 22, 2025.
Agenda item5b.
Agenda item6.
Agenda item7.
The next meeting of the BATA Oversight Committee will be held on February 12, 2025 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.