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meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, October 9, 2024 - 9:35 a.m.
Board Room - 1st Floor

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

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 September 11, 2024 Meeting.

  7. Agenda item 4b.

    Contract Amendment - Advanced Toll Collection and Accounting System (ATCAS II): TransCore, LP ($1,484,996).

  8. Agenda item 4c.

    Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended August 30, 2024 (Unaudited).

  9. Agenda item 5.
    Committee Approval

  10. Agenda item 6.
    Information

  11. Agenda item 6a.
    Toll Increase for BATA Bridges

    Staff will seek feedback on a proposal for a phased toll increase beginning in January 2026 to maintain the State-owned bridges in a state of good repair, while acknowledging cost pressures facing the region’s residents.

  12. Agenda item 6b.
    High Occupancy Vehicle Policy Changes for BATA Bridges.

    Staff will seek feedback on a proposal for BATA bridges to modify the high occupancy vehicle (HOV) policy to support deployment of open road tolling for Committee discussion.

  13. Agenda item 7.
    Public Comment / Other Business

  14. Agenda item 7a.
    Public Comment

  15. Agenda item 8.
    Adjournment / Next Meeting

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