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meeting Details

Bay Area Toll Authority

Wednesday, November 15, 2023 - 9:40 a.m.
375 Beale Street, San Francisco, CA 94105, United States
HYBRID from Yerba Buena Conference Room

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Video Recording

For assistance, please contact Kimberly Ward, kward@bayareametro.gov.

Agenda Items

  1. Agenda item 1.
    Roll Call / Confirm Quorum

  2. Agenda item 2.
    Consent Calendar

  3. Agenda item 2a.

    Approval of the Authority Minutes of the October 25, 2023 Meeting

    Attachments
    2a_23_1353_October_25_2023_BATA_Draft_Meeting_Minutes.pdf

  4. Agenda item 2b.

    BATA Resolution No. 169, Revised. FY 2023-24 Operating and Capital Budgets Amendment No. 1

    Attachments
    2b_23_1282_BATA_Resolution_169.pdf
    2b_23_1282_Summary_Sheet_BATA_Resolution_169_FY2023_24_Budgets_Amendment1.pdf
    4d_23_1282_BATA_Resolution_169.pdf
    4d_23_1282_Summary_Sheet_BATA_Resolution_169_FY2023_24_Budgets_Amendment1.pdf

  5. Agenda item 2c.

    BATA Resolution No. 131, Revised. Regional Measure 3 (RM3) Independent Oversight Committee Updates

    Attachments
    2c_23_1322_1_Summary_Sheet_BATA_Resolution_131_RM3_Independent_Oversight_Committee_Updates.pdf
    2c_23_1322_2_BATA_Resolution_131.pdf
    2c_23_1322_Alameda_County_RM3_Independent_Oversight_Letter.pdf
    2c_23_1322_Marin_County_RM3_Independent_Oversight_Letter.pdf
    2c_23_1322_San_Francisco_County_RM3_Independent_Oversight_Letter.pdf
    2c_23_1322_San_Mateo_County_RM3_Independent_Oversight_Letter.pdf
    2c_23_1322_Solano_County_RM3_Independent_Oversight_Letter.pdf
    2c_23_1322_Sonoma_County_RM3_Independent_Oversight_Letter.pdf
    4f_23_1322_Alameda_County_RM3_Independent_Oversight_Letter.pdf
    4f_23_1322_BATA_Resolution_131.pdf
    4f_23_1322_Marin_County_RM3_Independent_Oversight_Letter.pdf
    4f_23_1322_San_Francisco_County_RM3_Independent_Oversight_Letter.pdf
    4f_23_1322_San_Mateo_County_RM3_Independent_Oversight_Letter.pdf
    4f_23_1322_Solano_County_RM3_Independent_Oversight_Letter.pdf
    4f_23_1322_Sonoma_County_RM3_Independent_Oversight_Letter.pdf
    4f_23_1322_Summary_Sheet_BATA_Resolution_131_RM3_Independent_Oversight_Committee_Updates.pdf

  6. Agenda item 3.
    Public Comment / Other Business

  7. Agenda item 4.

    Adjournment / Next Meeting

    The next meeting of the Bay Area Toll Authority is scheduled to be held on Wednesday, December 20, 2023. Any changes to the schedule will be duly noticed to the public.

    ***The December meeting is scheduled to take place on the 3rd Wednesday due to the Christmas holiday.***