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meeting Details

Bay Area Toll Authority

Wednesday, January 24, 2024 - 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
    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

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of the Authority Minutes of the December 20, 2023 Meeting

    Attachments
    2a_24_0065_December_20_2023_BATA_Draft_Meeting_Minutes.pdf

  5. Agenda item 2b.

    BATA Resolution No. 176 - Regional Measure 3 (RM3) Richmond-San Rafael Bridge Access Improvements: Implementing Agency Resolution of Project Compliance - Allocation Request.

    Attachments
    2b_24_0057_BATA_Resolution_No_176.pdf
    2b_24_0057_Summary_Sheet_BATA_Resolution_176_RM3_Allocation_Request.pdf
    4e_24_0057_01_Summary_Sheet_Reso_176_RM3_Allocation_Request.pdf
    4e_24_0057_02_BATA_Resolution_No_176.pdf
    4e_24_0057_03_BATA_Resolution_No_176_AttB_RichmondENV_RM3_Allocation_Request_Form.pdf
    4e_24_0057_04_BATA_Resolution_No_176_AttC_RichmondENV_RM3_Allocation_Est_Budget_Plan_Request.pdf
    4e_24_0057_05_BATA_Resolution_No_176_AttD_RichmondENV_RM3_Subproject_IPR_Form.pdf
    4e_24_0057_06_BATA_Resolution_No_176_AttE_RichmondENV_RM3_IPR_Subproject_Excel_attachment.pdf
    4e_24_0057_07_BATA_Resolution_No_176_AttF_Contra_Costa_CC_RM3_Allocation_Request_Form.pdf
    4e_24_0057_08_BATA_RES_0176_AttG_CuttingENV_RM3_AR_4_RM3_Allocation_Request.pdf
    4e_24_0057_09_BATA_Resolution_No_176_AttH_Cutting_AR_1_RM3_Subproject_IPR_Form.pdf
    4e_24_0057_10_BATA_Resolution_No_176_AttI_Cutting_RM3_AR_2_IPR_Subproject_Excel_attachment.pdf

  6. Agenda item 3.
    BATA Oversight Committee Report (Glover)

  7. Agenda item 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.

    Attachments
    3a_24_0071_BATA_Resolution_No_175.pdf
    3a_24_0071_BATA_Resolution_No_175_Attachment_A_pdf_Shortcut.pdf
    3a_24_0071_BATA_Resolution_No_175_Toll_Bridge_Asset_Mgmnt_Presentationv4.pdf
    3a_24_0071_Committee_Summary_Sheet_BATA_Resolution_No_175.pdf
    3a_24_0071_Update_Summary_Sheet_BATA_Resolution_No_175.pdf
    5a_24_0071_1_Summary_Sheet_BATA_Resolution_No_175.pdf
    5a_24_0071_2_BATA_Resolution_No_175.pdf
    5a_24_0071_3_BATA_Resolution_No_175_Attachment_A.pdf
    5a_24_0071_4_BATA_Resolution_No_175_Toll_Bridge_Asset_Mgmnt_Presentation.pdf

  8. Agenda item 3b.
    BATA Resolution No. 174 - Authorizing the 2024 Plan

    A request that the Committee refer BATA Resolution No. 174, authorizing the 2024 Plan of Finance, to the Authority for approval.

    Attachments
    3b_24_0054_Attach_A_BATA_Resolution_174_docx_Shortcut.pdf
    3b_24_0054_Attach_B_Draft_Official_Statement.pdf
    3b_24_0054_Attach_C_Supplemental_Indenture.pdf
    3b_24_0054_Attach_D_Good_Faith_Estimate.pdf
    3b_24_0054_Update_Summary_Sheet_BATA_O_Res_174_2024_Plan_of_Finance.pdf
    3b_24_0554_Attach_E_Presentation.pdf
    5b_24_0054_1_Summary_Sheet_BATA_O_Res_174_2024_Plan_of_Finance.pdf
    5b_24_0054_2_BATA_Resolution_174.pdf
    5b_24_0054_3_BATA_Resolution_No_174_Attachment_B.pdf
    5b_24_0054_4_BATA_Resolution_No_174_Attachment_C.pdf
    5b_24_0554_5_BATA_Resolution_No_174_2024_Plan_of_Finance_Presentation.pdf

  9. Agenda item 4.
    Public Comment / Other Business

  10. Agenda item 4a.
    Public Comment

    Attachments
    4_Public_Comment_Weiss.pdf

  11. Agenda item 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.