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),
Victoria Fleming, Nate Miley, Gina Papan,
Hillary Ronen, Vacant, Vacant
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.
Chair’s Report -
Agenda item 5.
Consent Calendar -
Agenda item 5a.
Approval of BATA Oversight Committee Minutes of November 13, 2024 Meeting.
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Agenda item 5b.
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.
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Agenda item 5c.
The Bay Lights 360 Maintenance Actions:
i. Contract - The Bay Lights 360 Maintenance: Musco Lighting ($3,300,000)
ii. Memorandum of Understanding Amendment- Caltrans, Illuminate and BATA
iii. Agreement-Transportation Art Maintenance Agreement: Caltrans and BATA -
Agenda item 5d.
Yerba Buena Island Southgate Road Realignment and Bimla Rhinehart Vista Point Projects:
1) Funding Agreement Amendment - San Francisco County Transportation Authority ($2,465,500)
2) 2) Contract - AECOM Technical Services ($500,000), for Bimla Rhinehart Vista Point Parking Lot Project -
Agenda item 5e.
Funding Agreement - Yerba Buena Island MUP: San Francisco County Transportation Authority ($750,000).
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Agenda item 5f.
BATA Resolution No. 182: Regional Measure 3 Richmond-San Rafael Bridge Access Improvements: Sponsor Agency Resolution of Project Compliance - Allocation Request.
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Agenda item 5g.
BATA Resolution No. 181 - Regional Measure 3 Dumbarton Corridor Improvement - Marshlands Road Bay Trail Project: Project Sponsor Resolution of Project Compliance - Allocation Request.
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Agenda item 5h.
Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended October 31, 2024 (Unaudited).
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Agenda item 6.
Authority Approval -
Agenda item 6a.
Toll Increase and Changes to High Occupancy Vehicle Policies for BATA Bridges.A request for the referral of BATA Resolution 184, Toll Schedule for the State-Owned Toll Bridges in the Bay Area to the Authority for approval. This Resolution would increase toll rates over a five-year period starting January 1, 2026 to fund toll bridge operations and preservation and establish a uniform three-person carpool requirement for discounted tolls on all bridges. The Authority shall consider all public comments received through the end of the public comment period on December 18, 2024 before determining whether to proceed with the toll increase and high-occupancy vehicle (HOV) policy changes.
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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 January 8, 2025 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.