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meeting Details

Bay Area Toll Authority

Wednesday, December 20, 2023 - 9:40 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Yerba Buena Conference Room - 1st Floor

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

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

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

Agenda Items

  1. Roster:
    Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),
    Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,
    Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
    Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,
    David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao
    *Non-Voting Members

  2. Agenda item 1.
    Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of the Authority Minutes of the November 15, 2023 Meeting

    Attachments
    2a_23_1498_November_15_2023_BATA_Draft_Meeting_Minutes.pdf

  5. Agenda item 2b.

    BATA Resolution No. 173 - Design Immunity for Interstate 580 (I-580) Richmond-San Rafael (RSR) Bridge Access Improvement Project - Construction Package “B2”

    Attachments
    2b_23_1468_BATA_Resoltuion_No_173.pdf
    2b_23_1468_Summary_Sheet_BATA_Resolution_173_RSR_Construction_Package_B2.pdf
    4d_23_1468_Summary_Sheet_BATA_Resolution_173_RSR_Construction_Package_B2.pdf
    4d_23_1469_BATA_Resoltuion_No_173.pdf

  6. Agenda item 3.
    BATA Oversight Committee Report (Glover)

  7. Agenda item 3a.
    Regional Measure 3 (RM3) Annual Report to Legislature

    RM3 annual report to the Legislature, as required by statute establishing RM3.

    Attachments
    3a_23_1444_Attachment_A_RM3_Annual_Report.pdf
    3a_23_1444_Attachment_A_Supplemental_Attachments_A_G.pdf
    3a_23_1444_Staff_Presentation_RM3_Annual_Report.pdf
    3a_23_1444_Summary_Sheet_RM3_Annual_Report.pdf
    5a_23_1444_Attachment_A_RM3_Annual_Report.pdf
    5a_23_1444_Attachment_A_Supplemental_Attachments_A_G.pdf
    5a_23_1444_Staff_Presentation_RM3_Annual_Report.pdf
    5a_23_1444_Summary_Sheet_RM3_Annual_Report.pdf

  8. Agenda item 4.
    Public Comment / Other Business

  9. Agenda item 5.
    Adjournment / Next Meeting

    The next meeting of the Bay Area Toll Authority will be held on Wednesday, January 24, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the public.