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, March 13, 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 February 14, 2024  
Committee Approval  
Contract Change Order- FasTrak® Regional Customer Service Center  
Processing of Violation Backlog: Conduent State and Local Solutions, Inc.  
Committee Approval  
Eric Davis  
Contract Amendment - Silicon Transportation Consultants, Inc. for On-Call  
Tolling Support ($250,000)  
Committee Approval  
Jeff Gerbracht  
Contracts - On- Call Asset Management Services: HDR Engineering, Inc  
for Southern Toll Bridges Asset Management Support: ($1,600,000).  
Committee Approval  
Rosalynn Chongchaikit  
Fiscal Year (FY) 2023-24 Bay Area Toll Authority (BATA) Statement of  
Revenues and Expenses for the Period Ended January 31, 2024  
Derek Hansel  
5. Approval  
Contract Amendment - Richmond-San Rafael Forward:  
i. Open Road Tolling and Interstate 580 Westbound High Occupancy  
Vehicle Lane Project; and  
ii. Richmond-San Rafael Bridge Westbound Upper Deck Design  
Alternative Assessment  
- Kimley-Horn and Associates, Inc. ($2,500,000)  
Request for approval of a contract amendment with Kimley-Horn and  
Associates, Inc. (Kimley-Horn) to add $2,500,000 for the following  
activities as part of Richmond-San Rafael (RSR) Forward:  
(i) Complete the final design phase for the Open Road Tolling (ORT) and  
Interstate 580 (I-580) High Occupancy Vehicle (HOV) Lane Project; and  
(ii) Perform the RSR Bridge Westbound Upper Deck Design Alternative  
Assessment (DAA).  
Committee Approval  
Ingrid Supit  
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 April 10, 2024 at  
9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.