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meeting Details

Bay Area Toll Authority

Wednesday, May 28, 2025 - 9:40 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:
    Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
    Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Marilyn Ezzy Ashcraft, Pat Burt,
    David Canepa, Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*,
    Alicia John-Baptiste, Matt Mahan, Amber Manfree, Mitch Mashburn,
    Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*, Vacant
    *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 23, 2025 Meeting

    Attachments
    3a_25_0708_April_23_2025_BATA_Draft_Meeting_Minutes.pdf

  6. Agenda item 3b.

    BATA Resolution No. 186 - Richmond-San Rafael Forward - Open Road Tolling and Interstate 580 Westbound High Occupancy Vehicle Lane Project: Project Study Report - Project Report Approval Recommendation and Direction to Staff to file a Notice of Exemption under the California Environmental Quality Act (CEQA).

    Attachments
    3b_25_0757_1_Summary_Sheet_RSR_Open_Road_Tolling_HOV_PSR_PR_Delegation.pdf
    3b_25_0757_2_BATA_Resolution_No_186.pdf

  7. Agenda item 4.
    Authority Information

  8. Agenda item 4a.
    Draft Bay Area Toll Authority (BATA) Fiscal Year (FY) 2025-26 Operating and Capital Budgets.

    An informational presentation to the Authority of the Draft BATA Fiscal Year 2025-26 Operating and Capital Budgets

    Attachments
    4a_25_0625_1_Summary_Sheet_Draft_FY2025_26_BATA_Budget.pdf
    4a_25_0625_2_Attachments_A_G_Draft_FY2025_26_BATA_Budget.pdf
    4a_25_0625_3_Presentation_Draft_FY2025_26_BATA_Budget.pdf

  9. Agenda item 5.
    Public Comment / Other Business

  10. Agenda item 6.
    Adjournment / Next Meetings:

    The next regular meeting of the Bay Area Toll Authority is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on June 25, 2025. Any changes to the schedule will be duly noticed to the public.