Bay Area Toll Authority Oversight Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
Margaret Abe-Koga (Chair), Nate Miley (Vice Chair),
Victoria Fleming, Barbara Lee, Amber Manfree, Myrna Melgar,
Gina Papan, Belia Ramos
Non-Voting Member: Libby Schaaf, David Ambuehl
Agenda item1.
Agenda item2.
Agenda item3.
Agenda item4.
Agenda item5.
Agenda item5a.
Approval of BATA Oversight Committee Minutes of January 14, 2026, Meeting.
Agenda item5b.
I-580 Richmond-San Rafael (RSR) Bridge Access Improvement Project Contract Amendment - Lindsay Transportation Solutions, LLC ($3,600,000)).
Agenda item5c.
Contract Amendment - Contract for West Oakland Link Consultant Design Services during PS&E and Construction: T.Y. Lin International ($4,950,000).
Agenda item5d.
BATA Resolution No. 131, Revised. Regional Measure 3 (RM3) Independent Oversight Committee Updates.
Agenda item5e.
Fiscal Year (FY) 2025-26 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended December 31, 2025 (Unaudited).
Agenda item6.
Agenda item6a.
An update on the FasTrak® Regional Customer Service Center (CSC) and request to authorize the Executive Director or designee to negotiate and enter into a contract amendment with HNTB Corporation (HNTB) through December 31, 2027 to provide technical assistance to support (1) replacement of the CSC at the end of the contract term and (2) oversight of current operations, and increase the current total maximum contract compensation of $8,070,000 by $13,200,000, to a new total maximum contract compensation of $21,270,000, subject to the approval of future BATA budgets.
Agenda item7.
Agenda item7a.
Agenda item8.
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, March 11, 2026 at 9:35 a.m. Any changes to the schedule will be duly noticed to the public.