Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Toll Authority Oversight Committee  
Federal Glover, Chair Margaret Abe-Koga, Vice Chair  
Wednesday, April 10, 2024  
9:35 AM  
Board Room - 1st Floor  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board Room (1st Floor). In-person attendees must adhere to posted public  
health protocols while in the building. The meeting webcast will be available at  
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Clerk: Carsie Bonner  
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  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Commission/Committee/Authority shall be a majority of its voting  
members (5).  
2. Pledge of Allegiance  
3. Compensation Announcement (Committee Clerk)  
4. Consent Calendar  
Approval of BATA Oversight Committee Minutes of the March 13, 2024,  
Committee Approval  
Amendment to Cooperative Agreement - Regional Tolling Infrastructure  
Maintenance Services: BAIFA, MTC, MTC SAFE.  
Committee Approval  
James Go  
Contract Amendment - Dumbarton Forward Operational Improvements  
Project On-Call Design Services: HDR Engineering, Inc. ($600,000).  
Committee Approval  
Ingrid Supit  
Fiscal Year (FY) 2023-24 Bay Area Toll Authority (BATA) Statement of  
Revenues and Expenses for the Period Ended February 29, 2024  
Derek Hansel  
Bay Area Toll Authority (BATA) Resolution No. 169, Revised. FY 2023-24  
Operating and Capital Budgets Amendment No. 2.  
Authority Approval  
Alita Reinecker  
5. Approval  
Funding Agreement - Cutting Boulevard Transit Priority Project: AC Transit  
Request for Committee approval to enter into a funding agreement with AC  
Transit in an amount not to exceed $3,000,000 to procure and manage  
consultants and contractors to plan, environmentally clear, design, and  
construct the Cutting Boulevard Transit Priority Project, subject to the  
approval of BATA FY 2023-24 Operating and Capital Budgets  
Amendment No. 2.  
Committee Approval  
Michelle Go, MTC; and Sean DiestLorgion and Wil Buller, AC Transit  
6. 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  
7. Adjournment / Next Meeting  
The next meeting of the BATA Oversight Committee will be held on May 8, 2024 at  
9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.