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 May 13, 2026, Meeting.
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Agenda item 5b.
FasTrak® Regional Customer Service Center Back Office System Procurement - Procurement Stipend ($1,000,000).
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Agenda item 5c.
Purchase Orders - Advanced Toll Collection and Accounting Telecommunication Services and Cloud Services:
i. AT&T ($630,000)
ii. GovConnection, Inc. dba Connection - Public Sector Solution ($400,000) -
Agenda item 5d.
Fiscal Year (FY) 2025-26 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended April 30, 2026 (Unaudited).
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Agenda item 5e.
Contract: American Express Credit Card Processing for the FasTrak® Electronic Toll Collection Program - American Express Travel Related Services Company, Inc. ($3,000,000).
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Agenda item 5f.
Purchase Order Amendment- FasTrak® Toll Tags: Star Systems America, LLC ($13,600,000).
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Agenda item 5g.
FasTrak® Customer Education and Outreach Contract Actions:
i. Contract Amendment - Polytechnic Marketing LLC ($1,500,000)
ii. Contract Amendment - Caribou Public Relations, Inc. ($450,000). -
Agenda item 6.
Committee Approval -
Agenda item 6a.
Contract Change Order - FasTrak® Regional Customer Service Center Contract Extension: Conduent State and Local Solutions, Inc. ($400,000,000).An update on the FasTrak® Regional Customer Service Center (CSC) and request for Committee approval to enter into a contract change order with Conduent State and Local Solutions, Inc. (Conduent) to extend the contract term through June 30, 2031, in an amount not to exceed $400,000,000, subject to 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 meeting of the BATA Oversight Committee will be held on August 12, 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.