Bay Area Toll Authority Oversight Committee

Approval of BATA Oversight Committee Minutes of December 10, 2025, Meeting.

Contract Amendment - Dumbarton Forward Operational Improvements Project On-Call Design Services: HDR Engineering, Inc. ($750,000).

Cooperative Agreement: West Oakland Link Project - Funding for Plans, Specifications, and Estimates (PS&E), and Right-of-Way (R/W) Phases: Metropolitan Transportation Commission and California Department of Transportation (Caltrans) ($2,500,000).

Fiscal Year (FY) 2025-26 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended November 30, 2025 (Unaudited).

BATA Resolution No 175, Revised - BATA Toll Bridge Asset Management Policy and Objectives.

Request referral of BATA Resolution No. 193 adopting the Toll Bridge Asset Management Plan to the Authority for approval. The Plan defines how BATA and Caltrans will manage, maintain, and invest in the seven state‑owned toll bridges to optimize performance, reduce lifecycle costs, and ensure safe, reliable service within available resources. Staff will also provide an update on the future investment strategy and key rehabilitation and maintenance projects aligned with the Plan.

Staff requests that the Oversight Committee refer Bay Area Toll Authority (BATA) Resolution No. 185, Revised - pertaining to the Fiscal Year (FY) 2025-26 Operating and Capital Budget Amendment No. 1, to the Authority for consideration and approval.

A request that the Committee refer BATA Resolution No. 194 to the Authority for approval, authorizing the 2026 Plan of Finance and approving receipt of the Good Faith Estimate.