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meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, April 9, 2025 - 10 a.m.
Board Room - 1st Floor

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

Agenda Items

Roster
Margaret Abe-Koga (Chair), Nate Miley (Vice Chair),
Victoria Fleming, Amber Manfree, Myrna Melgar,
Gina Papan, Belia Ramos

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 March 12, 2025 Meeting.

Agenda item5b.

Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended February 28, 2025 (Unaudited).

Agenda item5c.

BATA Resolution No. 177, Revised - Fiscal Year 2024-25 Operating and Capital Budget Amendment No. 1.

Agenda item5d.

FasTrak® Regional Customer Service Center Contract Actions:
i. Contract Change Order - Support for Implementation of Toll Increases and Changes to High Occupancy Vehicle Policy for State-owned Bridges: Conduent State and Local Solutions, Inc. ($150,000); and
ii. Contract Change Order - Support for Implementation of Open Road Tolling at Richmond-San Rafael Bridge: Conduent State and Local Solutions, Inc. ($150,000)

Agenda item6.

Public Comment / Other Business

Agenda item6a.

Agenda item7.

Adjournment / Next Meeting

The next meeting of the BATA Oversight Committee will be held on May 14, 2025 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.