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meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, March 11, 2026 - 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, Barbara Lee, Amber Manfree, Myrna Melgar,
Gina Papan, Belia Ramos
Non-Voting Member: Libby Schaaf, David Ambuehl

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 February 11, 2026, Meeting.

Agenda item5b.

Contract Amendment - On-Call Asset Management Production Support Services: HNTB Corporation ($500,000).

Agenda item5c.

Contract for Merchant Payment Processing Services: First Data Corporation, DBA First Data Merchant Services, LLC ($75,000,000).

Agenda item5d.

Contract - High-Occupancy Vehicle Before and After Study: Elite Transportation Group, Inc. ($270,600).

Agenda item5e.

Contract Amendment - Stoel Rives LLP - Legal advice and representation to BATA and MTC with respect to Pending/Anticipated Litigation.

Agenda item5f.

Fiscal Year (FY) 2025-26 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended January 31, 2026 (Unaudited).

Agenda item6.

Public Comment / Other Business

Agenda item6a.

Agenda item7.

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, April 8, 2026 at 9:35 a.m. Any changes to the schedule will be duly noticed to the public.