Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Bay Area Toll Authority  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
9:40 AM  
Wednesday, March 22, 2023  
Board Room – 1st Floor  
Chair Pedroza called the meeting to order at 10:25 a.m.  
1. Roll Call / Confirm Quorum  
15 -  
Present:  
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner  
Ahn, Commissioner Canepa, Commissioner Dutra-Vernaci, Commissioner Glover,  
Commissioner Mahan, Commissioner Miley, Commissioner Noack, Commissioner  
Papan, Commissioner Rabbitt, Commissioner Ronen, Commissioner Spering and  
Commissioner Thao  
3 - Commissioner Chavez, Commissioner Fleming and Commissioner Moulton-Peters  
Absent:  
Non-Voting Commissioner Present: Commissioner Giacopini  
Non-Voting Commissioner Absent: Commissioner El-Tawansy  
2. Chair's Report  
There was nothing to report.  
3. Consent Calendar  
Upon the motion by Commissioner Rabbitt and seconded by Commissioner  
Noack, the Authority unanimously approved the Consent Calendar by the  
following vote:  
15 -  
Aye:  
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner  
Ahn, Commissioner Canepa, Commissioner Dutra-Vernaci, Commissioner Glover,  
Commissioner Mahan, Commissioner Miley, Commissioner Noack, Commissioner  
Papan, Commissioner Rabbitt, Commissioner Ronen, Commissioner Spering and  
Commissioner Thao  
3 - Commissioner Chavez, Commissioner Fleming and Commissioner Moulton-Peters  
Absent:  
23-0392  
Minutes of the February 22, 2023 meeting  
Authority Approval  
3a.  
Action:  
4. Authority Approval  
23-0502  
4a.  
Adoption of BATA Resolution No. 170, Terminating Escrow Arrangements  
for Regional Measure 3 Bridge Toll Revenues  
A request for Authority approval of BATA Resolution No. 170, Termination  
of Escrow Arrangements for Regional Measure 3 (RM3) Bridge Toll  
Revenues.  
Action:  
Authority Approval  
Presenter:  
Derek Hansel / Kathleen Kane  
Aleta Dupree was called to speak.  
Upon the motion by Commissioner Papan and seconded by Commissioner  
Glover, the Authority unanimously adopted BATA Resolution No. 170. The motion  
carried by the following vote:  
15 -  
Aye:  
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner  
Ahn, Commissioner Canepa, Commissioner Dutra-Vernaci, Commissioner Glover,  
Commissioner Mahan, Commissioner Miley, Commissioner Noack, Commissioner  
Papan, Commissioner Rabbitt, Commissioner Ronen, Commissioner Spering and  
Commissioner Thao  
3 - Commissioner Chavez, Commissioner Fleming and Commissioner Moulton-Peters  
Absent:  
5. Public Comment / Other Business  
Aleta Dupree was called to speak.  
6. Adjournment / Next Meeting  
The next meeting of the Bay Area Toll Authority is scheduled to be held on April 26,  
2023 at 9:40 a.m. Any changes to the schedule will be duly noticed to the public.