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meeting Details

Bay Area Toll Authority

Wednesday, May 22, 2024 - 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
Meeting Transcript
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.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the Authority Minutes of the April 24, 2024 Meeting

    Attachments
    3a_April_24_2024_BATA_Draft_Meeting_Minutes.pdf

  6. Agenda item 4.
    BATA Oversight Committee Report (Glover)

  7. Agenda item 4a.
    Richmond-San Rafael (RSR) Bridge Pilot Project Recommendations

    A status report and recommended next steps for BATA’s Interstate 580 (I-580) Richmond-San Rafael (RSR) Bridge Access Improvement Pilot Project (Pilot). Staff seeks Authority approval to pursue steps to extend the Pilot on the upper deck with modifications and make the Pilot on the lower deck permanent.

    Attachments
    4a_ATTACHMENT_A_Presentation_RSR_Bridge_Project_Updates.pdf
    4a_ATTACHMENT_A_RSR_Pilot_Project_Updates.pdf
    4a_ATTACHMENT_B_Phase_II_Pilot_Study_Final_Report.pdf
    4a_May_8_Public_Comments_Consolidated.pdf
    4a_Public_Comment_Bay_Area_Council.pdf
    4a_Public_Comment_Janet_Blake.pdf
    4a_Public_Comment_John_Spangler.pdf
    4a_Public_Comment_Wedding.pdf
    4a_Summary_Sheet_Update_Richmond_San_Rafael_RSR_Bridge.pdf

  8. Agenda item 5.
    Authority Information

  9. Agenda item 5a.
    Draft Bay Area Toll Authority (BATA) Fiscal Year 2024-25 Operating and Capital Budgets

    An informational presentation to the Authority of the Draft BATA Fiscal Year 2024-25 Operating and Capital Budgets.

    Attachments
    5a_Draft_FY_2024_25_BATA_Budget_Attachments.pdf
    5a_Draft_FY_2024_25_BATA_Budget_Presentation.pdf
    5a_Summary_Sheet_Draft_FY2024_25_BATA_Budget.pdf

  10. Agenda item 6.
    Public Comment / Other Business

  11. Agenda item 7.
    Adjournment / Next Meeting

    The next meeting of the Bay Area Toll Authority will be held on Wednesday, June 26, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.