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meeting Details

Bay Area Toll Authority

Wednesday, April 24, 2024 - 9:45 a.m.
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 Minutes
Meeting Transcript
Video Recording

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

  1. Roster
    Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
    Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,
    Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
    Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,
    David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao
    *Non-Voting Members

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

  3. Agenda item 2.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the Authority Minutes of the March 27, 2024 Meeting

    Attachments
    3a_24_0388_March_27_2024_BATA_Draft_Meeting_Minutes.pdf

  6. BATA Oversight Committee

  7. Agenda item 3b.
    Bay Area Toll Authority (BATA) Resolution No. 169, Revised. FY 2023-24 Operating and Capital Budgets Amendment No. 2.

    Attachments
    3b_24_0373_BATA_Resolution_No_0169.pdf
    3b_24_0373_SummarySheet_BATA_Resolution_No_0169_FY24_Budget_Amendment_2.pdf
    4e_24_0373_Attachments_A_G_BATA_Resolution_No_169_Revised_Amendment_2.pdf
    4e_24_0373_BATA_Resolution_No_0169_Revised_Amendment_2.pdf
    4e_24_0373_FY24_BATA_Resolution_No_0169_Revised_Amendment_2.pdf

  8. Agenda item 4.
    Public Comment

  9. Agenda item 5.
    Adjournment / Next Meeting

    The next meeting of the Bay Area Toll Authority will be held on Wednesday, May 22, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.