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meeting Details

Bay Area Toll Authority

Wednesday, December 18, 2024 - 9:35 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, Marilyn Ezzy Ashcraft, David Canepa,
    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 / Pledge of Allegiance / Compensation Announcement

  3. Agenda item 2.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the Authority Minutes of the November 20, 2024 Meeting

    Attachments
    3a_24_1571_Nov_20_2024_BATA_Draft_Meeting_Minutes.pdf

  6. Agenda item 3b.

    BATA Resolution No. 182. Regional Measure 3 Richmond-San Rafael Bridge Access Improvements: Sponsor Agency Resolution of Project Compliance - Allocation Request

    Attachments
    3b_24_1573_1_Summary_Sheet_RM3_Allocation_Request_Cutting_Blvd_BATA_Resolution_No_182.pdf
    3b_24_1573_2_BATA_Resolution_182.pdf

  7. Agenda item 3c.

    BATA Resolution No. 181. Regional Measure 3 (RM 3) Dumbarton Corridor Improvement - Marshlands Road Bay Trail Project: Project Sponsor Resolution of Project Compliance - Allocation Request

    Attachments
    3c_24_1574_1_Summary_Sheet_RM3_Allocation_Request_Marshlands_Road.pdf
    3c_24_1574_2_BATA_Resolution_181.pdf

  8. Agenda item 4.
    BATA Oversight Committee Report (Glover)

  9. Agenda item 4a.
    BATA Resolution No. 184. Toll Increase and Changes to High Occupancy Vehicle Policies for BATA Bridges.

    A request that the Authority adopt BATA Resolution No. 184, Toll Schedule for the State-Owned Toll Bridges in the Bay Area to the Authority for approval. This Resolution would increase toll rates over a five-year period starting January 1, 2026 to fund toll bridge operations, maintenance, and preservation and establish a uniform three-person carpool requirement for discounted tolls on all bridges. The Authority shall consider all public comments received through the end of the public comment period on December 18, 2024 before determining whether to proceed with the toll increase and high-occupancy vehicle (HOV) policy changes.

    Attachments
    4a_24_1575_1_Summary_Sheet_Toll_Increase_and_High_Occupancy_Vehicle_Changes_for_the_State_owned_Bridges.pdf
    4a_24_1575_2_Attachment_A_BATA_Resolution_0184.pdf
    4a_24_1575_3_Attachment_B_Toll_Schedule_w_Revisions_Tracked.pdf
    4a_24_1575_4_Attachment_C_Outreach_Activities.pdf
    4a_24_1575_5_Attachment_D_Responses_to_Commissioner_Feedback_Nov_20_Public_Hearing.pdf
    4a_24_1575_6_Attachment_E_Responses_to_Commissioner_Feedback_Dec_11_Committee_Meeting.pdf
    4a_24_1575_7_Attachment_F_Toll_Increase_Fact_Sheet.pdf
    4a_24_1575_8_Presentation.pdf
    4a_24_1575_Public_Comments_after_Dec_11.pdf
    4a_PUBLIC_COMMENT_SHIFT.pdf
    4a_PUBLIC_COMMENT_TRANSDEF_ACTA.pdf
    4a_Public_Comment_Bay_Area_Council.pdf
    4a_Public_Comment_CoCoTaxpayers_Association.pdf
    4a_Public_Comment_Linda_Waters_Redacted.pdf
    4a_Public_Comment_TRANSDEF.pdf

  10. Agenda item 5.
    Public Comment / Other Business

  11. Agenda item 6.
    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, January 22, 2025.