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meeting Details

Bay Area Toll Authority

Wednesday, January 22, 2025 - 9:40 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
Video Recording

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

Agenda Items

  1. Roster:
    Vacant (Chair), Nick Josefowitz (Vice Chair),
    Margaret Abe-Koga, Eddie Ahn, Marilyn Ezzy Ashcraft, David Canepa,
    Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Rebecca Kaplan,
    Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack,
    Gina Papan, David Rabbitt, Libby Schaaf*, James P. Spering,
    Vacant, Vacant, Vacant
    *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 December 18, 2024 Meeting

    Attachments
    3a_25_0047_Dec_18_2024_BATA_Draft_Meeting_Minutes.pdf

  6. Agenda item 3b.

    BATA Resolution No. 180. Addendum to the 2023 Mitigated Negative Declaration, Revised West Oakland Link (Link) Project Approval and Revised Mitigation Monitoring and Reporting Program.

    Attachments
    3b_25_0102_1_Summary_Sheet_CEQA_Addendum_for_West_Oakland_Link.pdf
    3b_25_0102_2_Attachment_A_West_Oakland_Link_Addendum_to_ISMND.pdf
    3b_25_0102_3_Attachment_B_West_Oakland_Link_MMRP_revised.pdf
    3b_25_0102_4_BATA_Resolution_180.pdf
    3b_25_0102_5_BATA_Resolution_161.pdf

  7. Agenda item 3c.

    BATA Resolution No. 179. Design Immunity for Richmond-San Rafael Forward - Open Road Tolling and Interstate 580 Westbound High Occupancy Vehicle Lane Project.

    Attachments
    3c_25_0103_1_Summary_Sheet_BATA_Resolution_No_179_RSR_Open_Road_Tolling.pdf
    3c_25_0103_2_BATA_Resolution_No_179.pdf

  8. Agenda item 4.
    Approval

  9. Agenda item 4a.
    BATA Resolution No. 166, Revised. BATA 10-Year Toll Bridge Capital Improvement Plan for Fiscal Year 2024-33.

    A request for approval of BATA Resolution No. 166, Revised, the BATA 10-Year Toll Bridge Capital Improvement Plan (CIP) for Fiscal Year (FY) 2024-33. Updates reflect changes in costs and schedules of the projects included in the current, adopted CIP. Staff will also provide an updated Toll Bridge Program Report for information. Staff will request approval of the CIP at the BATA meeting on Jan 22, 2025.

    Attachments
    4a_25_0104_1_Summary_Sheet_BATA_O_RES_166_10_Year_Toll_Bridge_CIP_FY_2024_33.pdf
    4a_25_0104_2_Attachment_A_BATA_Resolution_166.pdf
    4a_25_0104_3_Attachment_B_PowerPoint.pdf
    4a_25_0104_4_Attachment_C_Toll_Bridge_Report_January_2025.pdf

  10. Agenda item 4b.
    BATA Resolution No. 183. Authorizing the 2025 Plan of Finance and Receipt of the Good Faith Estimate.

    A request for approval of BATA Resolution No. 183, authorizing the 2025 Plan of Finance, and that the Authority approve receipt of the Good Faith Estimate. Resolution No. 183 was presented for information at the BATA Oversight Committee meeting on January 8, 2025. Updates reflect the addition of outstanding debt service schedules.

    Attachments
    4b_25_0130_1_Summary_Sheet_BATA_Res_183_2025_Plan_of_Finance.pdf
    4b_25_0130_2_Attachment_A_BATA_Resolution_0183.pdf
    4b_25_0130_3_Attachment_B_Draft_Official_Statement_BATA_Resolution_No_183.pdf
    4b_25_0130_4_Attachment_C_BATA_Res_183_Second_Subordinate_Indenture_and_First_Supplemental_Indenture.pdf
    4b_25_0130_5_Attachment_D_Standby_Bond_Purchase_Agreement_BATA_Resolution_No_183.pdf
    4b_25_0130_6_Attachment_E_BATA_Res_183_Good_Faith_Estimate.pdf
    4b_25_0130_7_Attachment_F_Outstanding_Authority_Debt_Service.pdf
    4b_25_0130_8_Attachment_G_Presentation_Plan_of_Finance.pdf

  11. Agenda item 5.
    Public Comment / Other Business

  12. Agenda item 6.
    Adjournment / Next Meeting

    The next regular meeting of the Bay Area Toll Authority is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, February 26, 2025.