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meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, June 10, 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 May 13, 2026, Meeting.

Agenda item5b.

FasTrak® Regional Customer Service Center Back Office System Procurement - Procurement Stipend ($1,000,000).

Agenda item5c.

Purchase Orders - Advanced Toll Collection and Accounting Telecommunication Services and Cloud Services:
i. AT&T ($630,000)
ii. GovConnection, Inc. dba Connection - Public Sector Solution ($400,000)

Agenda item5d.

Fiscal Year (FY) 2025-26 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended April 30, 2026 (Unaudited).

Agenda item5e.

Contract: American Express Credit Card Processing for the FasTrak® Electronic Toll Collection Program - American Express Travel Related Services Company, Inc. ($3,000,000).

Agenda item5f.

Purchase Order Amendment- FasTrak® Toll Tags: Star Systems America, LLC ($13,600,000).

Agenda item5g.

FasTrak® Customer Education and Outreach Contract Actions:
i. Contract Amendment - Polytechnic Marketing LLC ($1,500,000)
ii. Contract Amendment - Caribou Public Relations, Inc. ($450,000).

Agenda item6.

Committee Approval

Agenda item6a.

Contract Change Order - FasTrak® Regional Customer Service Center Contract Extension: Conduent State and Local Solutions, Inc. ($400,000,000).

An update on the FasTrak® Regional Customer Service Center (CSC) and request for Committee approval to enter into a contract change order with Conduent State and Local Solutions, Inc. (Conduent) to extend the contract term through June 30, 2031, in an amount not to exceed $400,000,000, subject to approval of future BATA budgets.

Agenda item7.

Public Comment / Other Business

Agenda item8.

Adjournment / Next Meeting

The next meeting of the BATA Oversight Committee will be held on August 12, 2026 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.