meeting Details
Bay Area Toll Authority Oversight Committee
Wednesday, February 12, 2025
-
9:35 a.m.
Board Room - 1st Floor
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Roster
Vacant(Chair), Margaret Abe-Koga (Vice Chair),
Victoria Fleming, Nate Miley, Gina Papan,
Vacant, Vacant, Vacant
Non-Voting Members: Dina El-Tawansy, Libby Schaaf
Vacant(Chair), Margaret Abe-Koga (Vice Chair),
Victoria Fleming, Nate Miley, Gina Papan,
Vacant, 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.
Consent Calendar
Agenda item4a.
Approval of BATA Oversight Committee Minutes of January 8, 2025 Meeting.
Agenda item4b.
Contract Amendment - Technical Assistance for FasTrak® Customer Service Center: HNTB Corporation ($1,800,000).
Agenda item4c.
Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended December 31, 2024 (Unaudited).
Agenda item5.
Information
Agenda item5a.
Access to FasTrak® Toll Tags.
A presentation on strategies being assessed and/or implemented to increase adoption of FasTrak to make it easier for people to pay and manage their tolls.
Agenda item6.
Public Comment / Other Business
Agenda item7.
Adjournment / Next Meeting
The next meeting of the BATA Oversight Committee will be held on March 12, 2025 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.