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meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, October 14, 2026 - 9:35 a.m.
Attend live webcast
Participate on Zoom
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 Packet

For assistance, please contact Carsie Bonner, cbonner@bayareametro.gov.

Agenda Items

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

    A quorum of the BATA Oversight Committee shall be a majority of its voting members (5).

  2. Agenda item 2.
    Pledge of Allegiance

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

  4. Agenda item 4.
    Chair’s Report

  5. Agenda item 5.
    Consent Calendar

  6. Agenda item 5a.
    Approval of BATA Oversight Committee Minutes of September 9, 2026, Meeting.
     Legistar File Number: 26-2150

    Action
    Committee Approval
    Attachments
    5a_26_2150_9_9_2026_BATA_O_Draft_Meeting_Minutes.pdf

  7. Agenda item 5b.
    BATA Resolution No. 196: Regional Measure 3 Richmond-San Rafael Bridge Access Improvements: Sponsor Agency Resolution of Project Compliance - Allocation Request ($5,250,000).
     Legistar File Number: 26-2151

    Action
    Authority Approval
    Presenter
    Michelle Go
    Attachments
    5b_26_2151_1_Summary_Sheet_RM3_RSR_Cutting_Blvd.pdf
    5b_26_2151_2_BATA_Resolution_No_196_docx_url_.pdf
    5b_26_2151_3_Att_B_RM3_AR_1_BATA_Res_196_RM3_Subproject_IPR_Form_Cutting_082026_docx_url_.pdf
    5b_26_2151_4_BATA_RES_0196_Att_B_RM3_AR_2_IPR_Subproject_Excel_attachment_Cutting_082026_xlsx_url_.pdf
    5b_26_2151_5_BATA_RES_0196_Att_B_RM3_AR_3_RM3_Allocation_Request_Form_Cutting_CON_082026_docx_url_.pdf
    5b_26_2151_6_BATA_RES_0196_Att_B_RM3_AR_4_RM3_Allocation_Request.pdf

  8. Agenda item 5c.
    Contract - BATA Camera System: NuSpectra Multimedia, Inc. ($725,000).
     Legistar File Number: 26-2152

    Action
    Committee Approval
    Presenter
    Wilfred Poon
    Attachments
    5c_26_2152_Contract_BATA_Camera_System.pdf

  9. Agenda item 5d.
    Contract Change Order – FasTrak CSC Operational and System Enhancements: Conduent State and Local Solutions, Inc. ($2,000,000)
     Legistar File Number: 26-2153

    Action
    Committee Approval
    Presenter
    Eric Davis
    Attachments
    5d_26_2153_Contract_Actions_FasTrak_CSC_Operational_System_Enhancements.pdf

  10. Agenda item 5e.
    Contract Amendment - Advanced Toll Collection and Accounting System (ATCAS II): Annual Operating Funds and Richmond-San Rafael Open Road Tolling (ORT) Project – TransCore, LP ($1,350,000)
     Legistar File Number: 26-2154

    Action
    Committee Approval
    Presenter
    Sylvia Cox
    Attachments
    5e_26_2154_Contract_Amendment_TransCore_ATCASII_Annual_Operation_RSR_Interim_ORT.pdf

  11. Agenda item 5f.
    Fiscal Year (FY) 2026-27 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended August 31, 2026 (Unaudited).
     Legistar File Number: 26-2155

    Action
    Information
    Presenter
    Derek Hansel
    Attachments
    5f_26_2155_1_Summary_Sheet_BATA_MFRs_August_2026.pdf
    5f_26_2155_2_Attachment_A_BATA_MFR_August_2026.pdf

  12. Agenda item 6.
    Information

  13. Agenda item 6a.
    Update on Strategies to Move Customers to FasTrak®.
     Legistar File Number: 26-2156

    BATA has implemented a variety of strategies to move customers from invoices to FasTrak toll tags. This presentation is an update on those strategies.

    Action
    Information
    Presenter
    Lysa Hale
    Attachments
    6a_26_2156_1_Summary_Sheet_Strategies_Move_Customers_FasTrak.pdf
    6a_26_2156_2_Presentation_Update_Strategies_Move_Customers_FasTrak.pdf

  14. Agenda item 7.
    Public Comment / Other Business

    Commissioners and members of the public participating by Zoom wishing to speak should use the “raise hand” feature or dial *9. When called upon, unmute yourself or dial *6.

  15. Agenda item 8.
    Adjournment / Next Meeting

    The next meeting of the BATA Oversight Committee will be held on November 4, 2026 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.
    *** Please note: the next meeting is on the 1st Wednesday of the month due to the Veteran's Day Holiday.***