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meeting Details

Bay Area Toll Authority

Wednesday, June 25, 2025 - 9:40 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
Video Recording

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

Agenda Items

  1. Roster:
    Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
    Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Marilyn Ezzy Ashcraft, Pat Burt,
    David Canepa, Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*,
    Alicia John-Baptiste, Matt Mahan, Amber Manfree, Mitch Mashburn,
    Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*, Vacant
    *Non-Voting Members

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

  3. Agenda item 2.
    Chair's Report

  4. Agenda item 3.
    Consent Calendar

  5. Agenda item 3a.

    Approval of the Authority Minutes of the May 28, 2025 Meeting.

    Attachments
    3a_25_0786_May_28_2025_BATA_Draft_Meeting_Minutes.pdf

  6. Agenda item 3b.

    BATA Resolution No. 62, Revised. Readoption of BATA-Department of Transportation Master Cooperative Agreement #4-2078-A4.

    Attachments
    3b_25_0951_1_Summary_Sheet_BATA_DOT_Master_Coop_Agmt.pdf
    3b_25_0951_2_BATA_Resolution_62.pdf

  7. Agenda item 4.
    Authority Approval

  8. Agenda item 4a.
    Bay Area Toll Authority (BATA) Resolution No. 185. BATA Proposed Fiscal Year (FY) 2025-26 Operating and Capital Budget

    Adoption of BATA Resolution No. 185 approving the BATA Proposed FY 2025-26 Operating and Capital Budget.

    Attachments
    4a_25_0826_1_Summary_Sheet_BATA_Proposed_FY2025_26_Budget.pdf
    4a_25_0826_2_BATA_Resolution_0185.pdf
    4a_25_0826_3_BATA_Resolution_0185_Attachments_A_G.pdf
    4a_25_0826_4_Presentation_BATA_Proposed_FY2025_26_Budget.pdf

  9. Agenda item 5.
    Public Comment / Other Business

  10. Agenda item 6.
    Adjournment / Next Meetings:

    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 July 23, 2025. Any changes to the schedule will be duly noticed to the public.