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meeting Details

Bay Area Toll Authority

Wednesday, November 20, 2024 - 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 (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, Carol Dutra-Vernaci,
    Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,
    Rebecca Kaplan, Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack,
    Gina Papan, David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Vacant
    *Non-Voting Members

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

  3. Agenda item 2.
    Pledge of Allegiance

  4. Agenda item 3.
    Compensation Announcement (Clerk)

  5. Agenda item 4.
    Chair's Report

  6. Agenda item 5.
    Consent Calendar

  7. Agenda item 5a.

    Approval of the Authority Minutes of the October 23, 2024 Meeting

    Attachments
    5a_24_1404_Oct_23_2024_BATA_Draft_Meeting_Minutes.pdf

  8. Agenda item 5b.

    Regional Measure 3 (RM3) Annual Report to the Legislature.

    Attachments
    5b_24_1405_1_Summary_RM3_Annual_Report_to_Legislature.pdf
    5b_24_1405_2_FY_24_DRAFT_RM3_Annual_Report.pdf
    5b_24_1405_3_FY_24_DRAFT_RM3_Annual_Report_attachments.pdf

  9. Agenda item 6.
    Public Hearing

  10. Agenda item 6a.

    Public Hearing on Toll Increase and Changes to High Occupancy Vehicle Policies for BATA Bridges

    The Authority will conduct a public hearing on the set of toll increases and changes to the high occupancy vehicle (HOV) policies proposed by the Authority in its public notice, as posted in newspapers starting on November 3, 2024. The Authority may consider providing initial direction to staff with respect to the set of potential toll increases and changes to HOV policies to be presented to the Authority at its December meeting. The Authority shall consider all public comment received through the end of the public comment period on December 18, 2024 before determining whether to proceed with the toll increase and HOV policy changes.

    Attachments
    6a_24_1406_1_Summary_Sheet_Public_Hearing.pdf
    6a_24_1406_2_Attachment_1_Draft_Toll_Schedule.pdf
    6a_24_1406_3_Attachment_2_Toll_Increase_Proposal.pdf
    6a_24_1406_4_Attachment_3_High_Occupancy_Vehicle_Policy_Changes.pdf
    6a_24_1406_5_Presentation_corrected.pdf
    6a_Public_Comment_Gyorke_Takatri.pdf

  11. Agenda item 7.
    Public Comment / Other Business

  12. Agenda item 8.

    Adjournment / Next Meeting

    The next regular meeting of the Bay Area Toll Authority is scheduled to be held at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, December 18, 2024.

    **Note this is the third Wednesday of the month due to the Christmas holiday. Any changes to the schedule will be duly noticed to the public.**