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meeting Details

Bay Area Toll Authority

Wednesday, September 24, 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
Meeting Transcript
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, David Ambuehl*, Candace Andersen,
    Marilyn Ezzy Ashcraft, Pat Burt, David Canepa, Victoria Fleming,
    Dorene M. Giacopini*, Alicia John-Baptiste, Barbara Lee, 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 June 25, 2025 Meeting.

    Attachments
    3a_25_0997_Authority_6_25_25_Minutes.pdf

  6. Agenda item 3b.

    BATA Resolution No. 187. Northern Toll Bridges (Antioch, Benicia-Martinez, Carquinez) - Open Road Tolling Project: Project Study Report - Project Report Approval Recommendation and Direction to Staff to file a Notice of Exemption under the California Environmental Quality Act (CEQA).

    Attachments
    3b_25_1097_1_Summary_Sheet_Approval_Northern_Bridges_Open_Road_Tolling_Delegation_docx_url.pdf
    3b_25_1097_2_BATA_Resolution_187.pdf

  7. Agenda item 3c.

    BATA Resolution No. 172, Revised - Program of Projects for BATA’s Formula Share of the Local Partnership Program - Cycle 4.

    Attachments
    3c_25_1172_1_Summary_Sheet_LLP_BATA.pdf
    3c_25_1172_2_BATA_Resolution_172.pdf

  8. Agenda item 3d.

    BATA Resolution No. 188: Regional Measure 3 Richmond-San Rafael Bridge Access Improvements: Sponsor Agency Resolution of Project Compliance - Allocation Request.

    Attachments
    3d_25_1171_1_Summary_Sheet_RM3_Allocation_Request.pdf
    3d_25_1171_2_BATA_Resolution_188.pdf

  9. Agenda item 4.
    Authority Approval

  10. Agenda item 4a.
    Contract - Open Road Tolling System for the Bay Area Toll Bridges: Indra USA Inc. ($77,135,062 plus a contingency of $7,713,506)

    Attachments
    4a_25_1046_1_Summary_Sheet_Contract_Open_Road_Tolling_System.pdf
    4a_25_1046_2_PowerPoint_BATA_Open_Road_Tolling_System_Update.pdf
    4a_PUBLIC_COMMENT_Marks_PintoLLP.pdf

  11. Agenda item 5.
    Public Comment / Other Business

  12. 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, October 22, 2025. Any changes to the schedule will be duly noticed to the public.