Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Toll Authority  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, January 24, 2024  
9:40 AM  
Board Room – 1st Floor  
The Bay Area Toll Authority is scheduled to meet at 9:40 a.m. or immediately following the 9:35  
a.m. BAHFA meeting.  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Yerba Buena Conference Room (1st Floor). In-person attendees must adhere to  
posted public health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
Members of the public participating by Zoom wishing to speak should use the “raise hand”  
feature or dial *9. When called upon, unmute yourself or dial *6. In order to get the full Zoom  
experience, please make sure your application is up to date.  
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Join by Telephone (for higher quality, dial a number based on your current location) US:  
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Webinar ID: 820 4644 5408  
International numbers available: https://bayareametro.zoom.us/u/keYnFkbWO  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
Due to the current circumstances, there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
Clerk: Kimberly Ward  
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  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this Authority shall be a majority of its regular voting members  
(10).  
2. Consent Calendar  
Action:  
2a.  
Approval of the Authority Minutes of the December 20, 2023 Meeting  
Authority Approval  
Attachments:  
2b.  
BATA Resolution No. 176 - Regional Measure 3 (RM3) Richmond-San  
Rafael Bridge Access Improvements: Implementing Agency Resolution of  
Project Compliance - Allocation Request.  
Action:  
Authority Approval  
Presenter:  
Nafis Majd and Michelle Go  
Attachments:  
3. BATA Oversight Committee Report (Glover)  
3a.  
BATA Resolution No. 175 - BATA Toll Bridge Asset Management Policy  
and Objectives.  
A request for Authority Approval of BATA Resolution No. 175 adopting the  
BATA Toll Bridge Asset Management Policy and Objectives and an  
update on the joint BATA and Caltrans Toll Bridge Asset Management  
Plan Progress.  
Action:  
Authority Approval  
Presenter:  
Rosalynn Chongchaikit  
Attachments:  
3b.  
BATA Resolution No. 174 - Authorizing the 2024 Plan of Finance and  
Receipt of the Good Faith Estimate.  
A request for Authority Approval of BATA Resolution No. 174, authorizing  
the 2024 Plan of Finance, and that the Authority approve receipt of the  
Good Faith Estimate.  
Action:  
Authority Approval  
Derek Hansel  
Presenter:  
Attachments:  
4. Public Comment / Other Business  
Commissioners and members of the public participating by Zoom wishing to speak  
should use the “raise hand” feature or dial *9. When called upon, unmute yourself or dial  
*6.  
4a.  
Public Comment  
Attachments:  
5. Adjournment / Next Meeting  
The next meeting of the Bay Area Toll Authority will be held on Wednesday,  
February 28, 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.  
Public Comment: The public is encouraged to comment on agenda items at Authority meetings by  
completing a request-to-speak card (available from staff) and passing it to the Authority secretary.  
Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's Procedures  
Manual (Resolution No. 1058, Revised) if, in the chair's judgment, it is necessary to maintain the orderly  
flow of business.  
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons  
rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who  
are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by  
such removal, the members of the Authority may direct that the meeting room be cleared (except for  
representatives of the press or other news media not participating in the disturbance), and the session  
may continue.  
Record of Meeting: Authority meetings are recorded. Copies of recordings are available at a  
nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are  
maintained on MTC's Web site (mtc.ca.gov) for public review for at least one year.  
Accessibility and Title VI: MTC provides services/accommodations upon request to persons with  
disabilities and individuals who are limited-English proficient who wish to address Commission matters.  
For accommodations or translations assistance, please call 415.778.6757 or 415.778.6769 for  
TDD/TTY. We require three working days' notice to accommodate your request.  
Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas  
discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la  
Comisión. Para solicitar asistencia, por favor llame al número 415.778.6757 o al 415.778.6769 para  
TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle  
proveer asistencia.  
Attachments are sent to Authority members, key staff and others as appropriate. Copies will be  
available at the meeting.  
All items on the agenda are subject to action and/or change by the Authority. Actions recommended by  
staff are subject to change by the Authority.