Bay Area Toll Authority Oversight Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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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 -
Agenda item 1.
Roll Call / Confirm Quorum -
Agenda item 2.
Pledge of Allegiance -
Agenda item 3.
Compensation Announcement (Committee Secretary) -
Agenda item 4.
Consent Calendar -
Agenda item 4a.
Approval of BATA Oversight Committee Minutes of the September 13, 2023 Meeting
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Agenda item 4b.
Contract - Independent Cost Estimator and Scheduler in Support of Construction Manager/General Contractor Services for the Open Road Tolling Project: (Krebs Corporation) (Not to exceed $2,000,000)
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Agenda item 4c.
Fiscal Year (FY) 2023-24 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended August 31, 2023 (Unaudited)
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Agenda item 4d.
Contract Amendment - I-580 Richmond-San Rafael Bridge Access Improvement Project - Lindsay Transportation Solutions, LLC ($500,000)
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Agenda item 4e.
BATA Resolution No. 46, Revised. Recommended Revisions to Executive Director's Signature Authority
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Agenda item 5.
Public Comment / Other Business -
Agenda item 5a.
Public Comment -
Agenda item 6.
Adjournment / Next MeetingThe next meeting of the BATA Oversight Committee will be held on Wednesday, November 8, 2023 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.