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meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, December 13, 2023 - 9:35 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 Carsie Bonner, cbonner@bayareametro.gov.

Agenda Items

  1. Agenda item 1.
    Roll Call / Confirm Quorum

  2. Agenda item 2.
    Pledge of Allegiance

  3. Agenda item 3.
    Compensation Announcement (Committee Clerk)

  4. Agenda item 4.
    Consent Calendar

  5. Agenda item 4a.

    Approval of BATA Oversight Committee Minutes of the November 8, 2023 Meeting

    Attachments
    4a_23_1402_11_08_2023_BATA_O_Draft_Minutes.pdf

  6. Agenda item 4b.

    Fiscal Year (FY) 2023-24 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended October 31, 2023 (Unaudited)

    Attachments
    4b_23_1487_Attachment_A_BATA_Statement_of_Revenues_and_Expenses.pdf
    4b_23_1487_Summary_Sheet_FY23_24_BATA_Statement_Revs_and_Expenses_Oct_2023.pdf

  7. Agenda item 4c.

    Contract - Regional Tolling Infrastructure Maintenance Services (correction of clerical error): Yunex LLC ($16,500,000)

    Attachments
    4c_23_1401_Summary_Sheet_Contract_Regional_Tolling_Infrastructure.pdf

  8. Agenda item 4d.

    BATA Resolution No. 173 - Design Immunity for Interstate 580 (I-580) Richmond-San Rafael (RSR) Bridge Access Improvement Project - Construction Package “B2”

    Attachments
    2b_23_1468_BATA_Resoltuion_No_173.pdf
    2b_23_1468_Summary_Sheet_BATA_Resolution_173_RSR_Construction_Package_B2.pdf
    4d_23_1468_Summary_Sheet_BATA_Resolution_173_RSR_Construction_Package_B2.pdf
    4d_23_1469_BATA_Resoltuion_No_173.pdf

  9. Agenda item 5.
    Approval

  10. Agenda item 5a.
    Regional Measure 3 (RM3) Annual Report to Legislature

    RM3 annual report to the Legislature, as required by statute establishing RM3.

    Attachments
    3a_23_1444_Attachment_A_RM3_Annual_Report.pdf
    3a_23_1444_Attachment_A_Supplemental_Attachments_A_G.pdf
    3a_23_1444_Staff_Presentation_RM3_Annual_Report.pdf
    3a_23_1444_Summary_Sheet_RM3_Annual_Report.pdf
    5a_23_1444_Attachment_A_RM3_Annual_Report.pdf
    5a_23_1444_Attachment_A_Supplemental_Attachments_A_G.pdf
    5a_23_1444_Staff_Presentation_RM3_Annual_Report.pdf
    5a_23_1444_Summary_Sheet_RM3_Annual_Report.pdf

  11. Agenda item 6.
    Public Comment / Other Business

    Public Comment

    Attachments
    6_Public_Comment_FasTrak_Complaint.pdf

  12. Agenda item 7.
    Adjournment / Next Meeting

    The next meeting of the BATA Oversight Committee will be held on Wednesday,
    January 10, 2024 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.