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meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, March 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

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 February 12, 2025 Meeting.

Agenda item4b.

Construction and Maintenance Zone Enhanced Enforcement Program:
· Contract Approval - Construction and Maintenance Zone Enhanced Enforcement Program: California Highway Patrol (CHP) ($2,150,000)
· Cooperative Agreement - Construction and Maintenance Zone Enhanced Enforcement Program: BAIFA and MTC.

Agenda item4c.

I-580 Richmond-San Rafael (RSR) Bridge Access Improvement Project Contract Amendment - Lindsay Transportation Solutions, LLC ($1,200,000).

Agenda item4d.

Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended January 30, 2025 (Unaudited).

Agenda item5.

Public Comment / Other Business

Agenda item6.

Adjournment / Next Meeting

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