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meeting Details

Bay Area Toll Authority

Wednesday, April 23, 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:
    Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
    Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Marilyn Ezzy Ashcraft, Pat Burt,
    David Canepa, Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*,
    Alicia John-Baptiste, Rebecca Kaplan, Matt Mahan, Amber Manfree, Mitch Mashburn,
    Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*
    *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 26, 2025 Meeting.

    Attachments
    3a_25_0479_March_26_2025_BATA_Draft_Meeting_Minutes.pdf

  6. Agenda item 4.
    BATA Oversight Committee Report (Abe-Koga)

  7. Agenda item 4a.
    BATA Resolution No. 177, Revised. Fiscal Year 2024-25 Operating and Capital Budget Amendment No. 1.

    Attachments
    4a_25_0480_1_Summary_Sheet_FY24_25_BATA_Budget_Amendment_1.pdf
    4a_25_0480_2_BATA_Resolution_No_177_Revised.pdf

  8. Agenda item 5.
    Public Comment / Other Business

  9. Agenda item 5a.
    Public Comment

    Attachments
    5_General_Public_Comment_Mark_Baker.pdf

  10. Agenda item 6.
    Adjournment / Next Meetings:

    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, May 28, 2025. Any changes to the schedule will be duly noticed to the public.