Bay Area Toll Authority Oversight Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Federal Glover (Chair), Margaret Abe-Koga (Vice Chair),
Cindy Chavez, Victoria Fleming, Nate Miley, Gina Papan,
Hillary Ronen, Sheng Thao
Non-Voting Members: Dina El-Tawansy, Libby Schaaf -
Agenda item 1.
Call to Order / Roll Call / Confirm Quorum -
Agenda item 2.
Pledge of Allegiance -
Agenda item 3.
Compensation Announcement (Committee Clerk) -
Agenda item 4.
Consent Calendar -
Agenda item 4a.
Approval of BATA Oversight Committee Minutes of the December 13, 2023 Meeting
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Agenda item 4b.
Fiscal Year (FY) 2023-24 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended November 30, 2023 (Unaudited).
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Agenda item 4c.
Purchase Order Amendment - Electrical Services for Open Road Tolling Project: PG&E ($750,000).
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Agenda item 4d.
Contract - Project Management and Strategic Advisor Support: West Oakland Link: BayPac Consult Inc. ($450,000).
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Agenda item 4e.
BATA Resolution No. 176 - Regional Measure 3 (RM3) Richmond-San Rafael Bridge Access Improvements: Implementing Agency Resolution of Project Compliance - Allocation Request.
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Agenda item 4f.
Contract Amendment - On-Call Asset Management Services: On-Call Asset Management Production Support Services: HNTB Corporation ($200,000).
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Agenda item 4g.
Contract Amendment - On- Call Asset Management Services: Benicia-Martinez and Carquinez Toll Bridges Asset Management Support: HDR Engineering, Inc. ($400,000).
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Agenda item 4h.
Contract Change Order- FasTrak® Regional Customer Service Center Updates to Comply with AB 2594 (Ting): Conduent State and Local Solutions, Inc. ($650,000).
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Agenda item 5.
Approval -
Agenda item 5a.
BATA Resolution No. 175 - BATA Toll Bridge Asset Management Policy and Objectives.A request for Authority Approval of BATA Resolution No. 175 adopting the BATA Toll Bridge Asset Management Policy and Objectives and an update on the joint BATA and Caltrans Toll Bridge Asset Management Plan Progress.
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Agenda item 5b.
BATA Resolution No. 174 - Authorizing the 2024 PlanA request that the Committee refer BATA Resolution No. 174, authorizing the 2024 Plan of Finance, to the Authority for approval.
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Agenda item 6.
Information -
Agenda item 6a.
Bay Area Toll Payment Plan UpdateAn update on the Bay Area Toll Payment Plan including initial performance monitoring metrics.
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Agenda item 7.
Public Comment / Other Business -
Agenda item 8.
Adjournment / Next MeetingThe next meeting of the BATA Oversight Committee will be held on Wednesday, February 14, 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.