Bay Area Toll Authority Oversight Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Federal Glover (Chair), Margaret Abe-Koga (Vice Chair),
Cindy Chavez, Victoria Fleming, Nate Miley, Gina Papan,
Hillary Ronen, Sheng Thao
Non-Voting Members: Dina El-Tawansy, Libby Schaaf -
Agenda item 1.
Roll Call / Confirm Quorum -
Agenda item 2.
Pledge of Allegiance -
Agenda item 3.
Compensation Announcement (Committee Clerk) -
Agenda item 4.
Consent Calendar -
Agenda item 4a.
Approval of BATA Oversight Committee Minutes of the October 11, 2023 Meeting
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Agenda item 4b.
Contract - Interstate 580 (I-580) Richmond-San Rafael (RSR) Bridge Access Improvement Project - Construction Package “B2”: Ghilotti Bros., Inc. ($3,793,619 plus a contingency of $771,043)
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Agenda item 4c.
Contract Amendment - On-Call Construction Management Services: San Francisco - Oakland Bay Bridge Bay Lights and Toll Bridge Rehabilitation Program Support: Zoon Engineering, Inc. ($205,000)
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Agenda item 4d.
BATA Resolution No. 169, Revised. FY 2023-24 Operating and Capital Budgets Amendment No. 1
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Agenda item 4e.
Contract Change Order - FasTrak® Regional Customer Service Center Operational Enhancements: Conduent State and Local Solutions, Inc. ($400,000)
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Agenda item 4f.
BATA Resolution No. 131, Revised. Regional Measure 3 (RM3) Independent Oversight Committee Updates
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Agenda item 4g.
Fiscal Year (FY) 2023-24 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended September 30, 2023 (Unaudited)
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Agenda item 5.
Information -
Agenda item 5a.
Richmond-San Rafael Bridge UpdatesA status report on BATA’s Richmond-San Rafael (RSR) Bridge Access Improvement Pilot, RSR Forward projects, and considerations for a westbound third lane on the bridge.
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Agenda item 6.
Public Comment / Other Business -
Agenda item 7.
Adjournment / Next MeetingThe next meeting of the BATA Oversight Committee will be held on Wednesday, December 13, 2023 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.