Bay Area Toll Authority Oversight Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Margaret Abe-Koga (Chair), Nate Miley (Vice Chair),
Victoria Fleming, Barbara Lee, Amber Manfree, Myrna Melgar,
Gina Papan, Belia Ramos
Non-Voting Member: Libby Schaaf, David Ambuehl -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Pledge of Allegiance -
Agenda item 3.
Compensation Announcement (Committee Clerk) -
Agenda item 4.
Chair’s Report -
Agenda item 5.
Consent Calendar -
Agenda item 5a.
Approval of BATA Oversight Committee Minutes of January 14, 2026, Meeting.
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Agenda item 5b.
I-580 Richmond-San Rafael (RSR) Bridge Access Improvement Project Contract Amendment - Lindsay Transportation Solutions, LLC ($3,600,000)).
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Agenda item 5c.
Contract Amendment - Contract for West Oakland Link Consultant Design Services during PS&E and Construction: T.Y. Lin International ($4,950,000).
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Agenda item 5d.
BATA Resolution No. 131, Revised. Regional Measure 3 (RM3) Independent Oversight Committee Updates.
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Agenda item 5e.
Fiscal Year (FY) 2025-26 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended December 31, 2025 (Unaudited).
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Agenda item 6.
Committee Approval -
Agenda item 6a.
Update on FasTrak® Regional Customer Service Center and Contract Amendment - Technical Assistance for FasTrak Customer Service Center: HNTB Corporation ($13,200,000).An update on the FasTrak® Regional Customer Service Center (CSC) and request to authorize the Executive Director or designee to negotiate and enter into a contract amendment with HNTB Corporation (HNTB) through December 31, 2027 to provide technical assistance to support (1) replacement of the CSC at the end of the contract term and (2) oversight of current operations, and increase the current total maximum contract compensation of $8,070,000 by $13,200,000, to a new total maximum contract compensation of $21,270,000, subject to the approval of future BATA budgets.
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Agenda item 7.
Public Comment / Other Business -
Agenda item 7a.
Public Comment -
Agenda item 8.
Adjournment / Next MeetingThe next regular meeting of the BATA Oversight Committee is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, March 11, 2026 at 9:35 a.m. Any changes to the schedule will be duly noticed to the public.