Bay Area Toll Authority Oversight Committee
Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Agenda Items
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Roster
Margaret Abe-Koga (Chair), Nate Miley (Vice Chair),
Victoria Fleming, Barbara Lee, Amber Manfree, Myrna Melgar,
Gina Papan, Belia Ramos
Non-Voting Member: Libby Schaaf, David Ambuehl -
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 February 11, 2026, Meeting.
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Agenda item 5b.
Contract Amendment - On-Call Asset Management Production Support Services: HNTB Corporation ($500,000).
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Agenda item 5c.
Contract for Merchant Payment Processing Services: First Data Corporation, DBA First Data Merchant Services, LLC ($75,000,000).
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Agenda item 5d.
Contract - High-Occupancy Vehicle Before and After Study: Elite Transportation Group, Inc. ($270,600).
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Agenda item 5e.
Contract Amendment - Stoel Rives LLP - Legal advice and representation to BATA and MTC with respect to Pending/Anticipated Litigation.
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Agenda item 5f.
Fiscal Year (FY) 2025-26 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended January 31, 2026 (Unaudited).
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Agenda item 6.
Public Comment / Other Business -
Agenda item 6a.
Public Comment -
Agenda item 7.
Adjournment / Next MeetingThe next regular meeting of the BATA Oversight Committee is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, April 8, 2026 at 9:35 a.m. Any changes to the schedule will be duly noticed to the public.