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meeting Details

Bay Area Toll Authority

Wednesday, September 27, 2023 - 9:45 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room – 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Video Recording

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

  1. Roster:
    Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
    Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,
    Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
    Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,
    David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao
    *Non-Voting Members

  2. Agenda item 1.
    Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of the Authority Minutes of the July 26, 2023 Meeting

    Attachments
    2a_23_1098_July_26_2023_BATA_Draft_Meeting_Minutes.pdf

  5. Agenda item 2b.

    BATA Resolution No. 171. Establishment of Process for Approval of Design Plans and Procedures for Delegation of Approval Authority

    Attachments
    2b_23_1193_BATA_Resolution_171_Delegation_of_Approval_Authority.pdf

  6. Agenda item 3.
    Closed Session / Open Session

  7. Agenda item 3a.
    Closed Session Public Comment

  8. Agenda item 3b.
    Closed Session - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION

    The Authority met in closed session pursuant to Government Code Section 54956.9(a) and paragraph (1) of subdivision (d) of Government Code Section 54956.9 to confer with counsel regarding In re: Toll Bridges Litigation, San Francisco Superior Court Case No. CGC-17-562613 (consolidated with San Francisco Superior Court Case No. CGC-18-56084).

  9. Agenda item 3c.
    Open Session

  10. Agenda item 4.
    Public Comment / Other Business

  11. Agenda item 5.
    Adjournment / Next Meeting