Home
The current section is Meetings & Events
meeting Details

Bay Area Toll Authority

Wednesday, January 28, 2026 - 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:
    Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
    Margaret Abe-Koga, Eddie Ahn, David Ambuehl*, Candace Andersen,
    Marilyn Ezzy Ashcraft, Pat Burt, Noelia Corzo, Victoria Fleming,
    Dorene M. Giacopini*, Alicia John-Baptiste, Barbara Lee, Matt Mahan,
    Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley, Gina Papan,
    Belia Ramos, Libby Schaaf*
    *Non-Voting Members

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

  3. Agenda item 2.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the Authority Minutes of the November 19, 2025 and December 17, 2025 , 2025 Meetings

    Attachments
    3a_26_0093_December_17_2025_BATA_Draft_Meeting_Minutes.pdf

  6. BATA Oversight Committee (Authority Consent)

  7. Agenda item 3b.
    BATA Resolution No. 175, Revised - BATA Toll Bridge Asset Management Policy and Objectives.

    Attachments
    3b_26_0148_1_Summary_Sheet_BATA_Toll_Bridge_Asset_Mgmt_Policy_Objectives.pdf
    3b_26_0148_2_BATA_Resolution_0175.pdf

  8. Agenda item 4.
    BATA Oversight Committee Report to Authority

  9. Agenda item 4a.
    BATA Resolution No. 193 - Toll Bridge Asset Management Plan.

    A request that the Authority approve BATA Resolution No. 193 which adopts the Toll Bridge Asset Management Plan. The Plan defines how BATA and Caltrans will manage, maintain, and invest in the seven state-owned toll bridges to optimize performance, reduce lifecycle costs, and ensure safe, reliable service within available resources. This item also includes an update on the future investment strategy and key rehabilitation and maintenance projects aligned with the Plan.

    Attachments
    4a_26_0149_1_Summary_Sheet_Toll_Bridge_Asset_Mgmt_Plan.pdf
    4a_26_0149_2_BATA_Resolution_193.pdf
    4a_26_0149_3_Toll_Bridge_Management_Plan.pdf
    4a_26_0149_4_Presentation_Toll_Bridge_Management_Plan.pdf

  10. Agenda item 4b.
    BATA Resolution No. 185, Revised - Fiscal Year (FY) 2025-26 Operating and Capital Budget Amendment No. 1

    A request that the Authority adopt BATA Resolution No. 185, Revised which would approve Fiscal Year (FY) 2025-26 Operating and Capital Budget Amendment No. 1.

    Attachments
    4b_26_0019_1_Summary_Sheet_BATA_Proposed_FY2025_26_Budget.pdf
    4b_26_0019_2_BATA_Resolution_0185.pdf
    4b_26_0019_3_Presentation_FY2025_26_BATA_Budget.pdf

  11. Agenda item 4c.
    BATA Resolution No. 194 - Authorizing the 2026 Plan of Finance and Receipt of the Good Faith Estimate.

    A request that the Authority adopt BATA Resolution No. 194 authorizing the 2026 Plan of Finance and approving receipt of the Good Faith Estimate.

    Attachments
    4c_26_0150_1_Summary_Sheet_BATA_2026_Plan_of_Finance.pdf
    4c_26_0150_2_BATA_Resolution_194.pdf
    4c_26_0150_3_BATA_Resolution_194_Draft_Official_Statement.pdf
    4c_26_0150_4_Standby_Bond_Purchase_Agreement.pdf
    4c_26_0150_5_BATA_Resolution_194_Good_Faith_Estimate.pdf
    4c_26_0150_6_Presentation_Plan_of_Finance.pdf

  12. Agenda item 5.
    Public Comment / Other Business

  13. Agenda item 6.
    Adjournment / Next Meetings:

    The next regular meeting of the Bay Area Toll Authority is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on February 25, 2026. Any changes to the schedule will be duly noticed to the public.