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meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, July 9, 2025 - 9:35 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 June 11, 2025 Meeting.

Agenda item5b.

Contract Amendment - Richmond-San Rafael (RSR) Bridge Access Improvement Project Package B2 - Utility Relocation: Pacific Gas & Electric Company ($750,000).

Agenda item5c.

FasTrak® Regional Customer Service Center Contract Actions:
i. Contract Change Order - Solano I-80 Operations Support: Conduent State and Local Solutions, Inc. ($7,000,000); and
ii. Contract Change Order - Implementation Support for New Collections Agency: Conduent State and Local Solutions, Inc. ($400,000)

Agenda item5d.

Contract Amendment - Project Management and Strategic Advisor Support: West Oakland Link: BayPac Consult Inc. ($460,000).

Agenda item5e.

Contract Amendment - Richmond-San Rafael (RSR) Bridge Access Improvement Project On-Call Design Services: HNTB Corporation ($200,000).

Agenda item5f.

Funding Agreement Amendment - Bay Restoration Regulatory Integration Team: San Francisco Bay Restoration Authority.

Agenda item5g.

Richmond-San Rafael (RSR) Bridge Access Improvement Project Contract - Code 3 Transportation ($1,600,000).

Agenda item5h.

Fiscal Year (FY) 2024-25 Metropolitan Transportation Commission (MTC) Statement of Revenues and Expenditures for the Period Ended May 31, 2025 (Unaudited).

Agenda item6.

Information

Agenda item6a.

BATA Toll Bridge Asset Management Plan Update.

Staff will provide an update on the joint BATA and Caltrans Toll Bridge Asset Management Plan progress including analysis of lifecycle cost. Staff plan to integrate the latest analysis results into the next cycle of the BATA 10-Year Toll Bridge Capital Improvement Plan.

Agenda item7.

Public Comment / Other Business

Agenda item7a.

Agenda item8.

Adjournment / Next Meeting

The next regular meeting of the BATA Oversight Committee is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, September 10, 2025 at 9:35 a.m. Any changes to the schedule will be duly noticed to the public.