Home
The current section is Meetings & Events
meeting Details

Bay Area Toll Authority Oversight Committee

Wednesday, February 12, 2025 - 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 (HTML)
Meeting Minutes
Video Recording

For assistance, please contact Carsie Bonner, cbonner@bayareametro.gov.

Agenda Items

  1. Roster
    Vacant(Chair), Margaret Abe-Koga (Vice Chair),
    Victoria Fleming, Nate Miley, Gina Papan,
    Vacant, Vacant, Vacant
    Non-Voting Members: Dina El-Tawansy, Libby Schaaf

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Pledge of Allegiance

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

  5. Agenda item 4.
    Consent Calendar

  6. Agenda item 4a.

    Approval of BATA Oversight Committee Minutes of January 8, 2025 Meeting.

    Attachments
    4a_25_0157_1_8_2025_BATA_O_Draft_Meeting_Minutes.pdf

  7. Agenda item 4b.

    Contract Amendment - Technical Assistance for FasTrak® Customer Service Center: HNTB Corporation ($1,800,000).

    Attachments
    4b_25_0196_Contract_Amendment_HNTB_Tech_Support.pdf

  8. Agenda item 4c.

    Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended December 31, 2024 (Unaudited).

    Attachments
    4c_25_0197_1_Summary_Sheet_BATA_MFR_December_2024.pdf
    4c_25_0197_2_BATA_MFR_December_2024.pdf

  9. Agenda item 5.
    Information

  10. Agenda item 5a.
    Access to FasTrak® Toll Tags.

    A presentation on strategies being assessed and/or implemented to increase adoption of FasTrak to make it easier for people to pay and manage their tolls.

    Attachments
    5a_25_0114_1_Summary_Sheet_Access_FasTrak.pdf
    5a_25_0114_2_Presentation_FasTrak_Access.pdf

  11. Agenda item 6.
    Public Comment / Other Business

  12. Agenda item 7.
    Adjournment / Next Meeting

    The next meeting of the BATA Oversight Committee will be held on March 12, 2025 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.