Bay Area Toll Authority Oversight Committee

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

BATA Resolution No. 191: Regional Measure 3 Richmond-San Rafael Bridge Access Improvements: Sponsor Agency Resolution of Project Compliance - Allocation Request.

FasTrak® Regional Customer Service Center Contract Actions:
i. Contract Change Order - Support for Implementation of Toll Differential Policy for State-owned Bridges: Conduent State and Local Solutions, Inc. ($450,000);
ii. Contract Change Order - Support for Implementation of Apple Pay and Google Pay: Conduent State and Local Solutions, Inc. ($125,000); and
iii. Contract Change Order - Support for Implementation of License Plate Lookup for Payment of Invoice and Violation Notices: Conduent State and Local Solutions, Inc. ($350,000).

Contract Amendment - Richmond-San Rafael Forward - Open Road Tolling and Interstate 580 Westbound High Occupancy Vehicle Lane Project - Kimley-Horn and Associates, Inc. ($1,000,000).

Fiscal Year (FY) 2025-26 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended October 31, 2025 (Unaudited).

A request for a Contract Change Order Amendment for FasTrak® Regional Customer Service Center support for the FasTrak® Transponder Swap Program with Conduent State and Local Solutions, Inc. (Conduent) in an amount not to exceed $7,000,000; $2,000,000 is included in the FY 2025-26 BATA budget and the remaining $5,000,000 is subject to the approval of the FY 2026-27 BATA budget.