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meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, February 14, 2024 - 10 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 Carsie Bonner, cbonner@bayareametro.gov.

Agenda Items

  1. Roster
    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

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

  3. Agenda item 2.
    Pledge of Allegiance

  4. Agenda item 3.
    Compensation Announcement (Committee Clerk)

  5. Agenda item 4.
    Consent Calendar

  6. Agenda item 4a.

    Approval of BATA Oversight Committee Minutes of the January 10, 2024, Meeting.

    Attachments
    4a_24_0143_1_10_2024_BATA_O_Draft_Meeting_Minutes.pdf

  7. Agenda item 4b.

    Fiscal Year (FY) 2023-24 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended December 31, 2023
    (Unaudited).

    Attachments
    4b_24_0144_1_Summary_Sheet_FY23_24_Revenues_Expenses_Dec_31.pdf
    4b_24_0144_2_Attachment_A_BATA_DEC_MF.pdf

  8. Agenda item 4c.

    Contract Amendment - Collection Services: Law Enforcement Systems, LLC

    Attachments
    4c_24_0139_Summary_Sheet_Contract_Amendment_LES.pdf

  9. Agenda item 5.
    Public Comment / Other Business

  10. Agenda item 6.
    Adjournment / Next Meeting

    The next meeting of the BATA Oversight Committee will be held on Wednesday, March 13, 2024 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.