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meeting Details

Bay Area Toll Authority

Wednesday, November 15, 2023 - 9:40 a.m.
Attend live webcast
375 Beale Street, San Francisco, CA 94105, United States
HYBRID from Yerba Buena Conference Room

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Video Recording

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

Agenda item1.

Roll Call / Confirm Quorum

Agenda item2.

Consent Calendar

Agenda item2a.

Approval of the Authority Minutes of the October 25, 2023 Meeting

Attachments
2a_23_1353_October_25_2023_BATA_Draft_Meeting_Minutes.pdf

Agenda item2b.

BATA Resolution No. 169, Revised. FY 2023-24 Operating and Capital Budgets Amendment No. 1

Attachments
4d_23_1282_Summary_Sheet_BATA_Resolution_169_FY2023_24_Budgets_Amendment1.pdf
4d_23_1282_BATA_Resolution_169.pdf
2b_23_1282_BATA_Resolution_169.pdf
2b_23_1282_Summary_Sheet_BATA_Resolution_169_FY2023_24_Budgets_Amendment1.pdf

Agenda item2c.

BATA Resolution No. 131, Revised. Regional Measure 3 (RM3) Independent Oversight Committee Updates

Attachments
4f_23_1322_Summary_Sheet_BATA_Resolution_131_RM3_Independent_Oversight_Committee_Updates.pdf
4f_23_1322_BATA_Resolution_131.pdf
4f_23_1322_Alameda_County_RM3_Independent_Oversight_Letter.pdf
4f_23_1322_Marin_County_RM3_Independent_Oversight_Letter.pdf
4f_23_1322_San_Francisco_County_RM3_Independent_Oversight_Letter.pdf
4f_23_1322_San_Mateo_County_RM3_Independent_Oversight_Letter.pdf
4f_23_1322_Solano_County_RM3_Independent_Oversight_Letter.pdf
4f_23_1322_Sonoma_County_RM3_Independent_Oversight_Letter.pdf
2c_23_1322_Sonoma_County_RM3_Independent_Oversight_Letter.pdf
2c_23_1322_1_Summary_Sheet_BATA_Resolution_131_RM3_Independent_Oversight_Committee_Updates.pdf
2c_23_1322_2_BATA_Resolution_131.pdf
2c_23_1322_Alameda_County_RM3_Independent_Oversight_Letter.pdf
2c_23_1322_Marin_County_RM3_Independent_Oversight_Letter.pdf
2c_23_1322_San_Francisco_County_RM3_Independent_Oversight_Letter.pdf
2c_23_1322_San_Mateo_County_RM3_Independent_Oversight_Letter.pdf
2c_23_1322_Solano_County_RM3_Independent_Oversight_Letter.pdf

Agenda item3.

Public Comment / Other Business

Agenda item4.

Adjournment / Next Meeting

The next meeting of the Bay Area Toll Authority is scheduled to be held on Wednesday, December 20, 2023. Any changes to the schedule will be duly noticed to the public.

***The December meeting is scheduled to take place on the 3rd Wednesday due to the Christmas holiday.***