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meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, March 12, 2025 - 9:35 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Carsie Bonner, cbonner@bayareametro.gov.

Agenda Items

  1. 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

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Pledge of Allegiance

  4. Agenda item 3.
    Compensation Announcement (Committee Clerk)

  5. Agenda item 4.
    Consent Calendar

  6. Agenda item 4a.

    Approval of BATA Oversight Committee Minutes of February 12, 2025 Meeting.

    Attachments
    4a_25_0341_2_12_2025_BATA_O_Draft_Meeting_Minutes.pdf

  7. Agenda item 4b.

    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.

    Attachments
    4b_25_0242_Contract_CHP_Construction_Maintenance_Enhanced_Enforcement_.pdf

  8. Agenda item 4c.

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

    Attachments
    4c_25_0351_Contract_Amendment_RSR_Bridge_Pilot_Lindsay.pdf

  9. Agenda item 4d.

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

    Attachments
    4d_25_0374_1_Summary_Sheet_BATA_MFR_January_2025.pdf
    4d_25_0374_2_BATA_MFR_Packet_Jan_2025.pdf

  10. Agenda item 5.
    Public Comment / Other Business

  11. Agenda item 6.
    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.