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24-1553
| 1 | 4a. | | Minutes | Approval of BATA Oversight Committee Minutes of December 11, 2024
Meeting. | | |
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24-1170
| 1 | 4b. | | Contract | BATA Resolution No. 180. Addendum to the 2023 Mitigated Negative Declaration, Revised West Oakland Link (Link) Project Approval and Revised Mitigation Monitoring and Reporting Program. | | |
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24-1554
| 1 | 4c. | | Action Item | Funding Agreement Amendment - Yerba Buena Island West Side Bridges Seismic Retrofit Project: San Francisco County Transportation Authority ($4,500,000). | | |
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24-1478
| 1 | 4d. | | Resolution | BATA Resolution 179 - Design Immunity for Richmond-San Rafael Forward - Open Road Tolling and Interstate 580 Westbound High Occupancy Vehicle Lane Project. | | |
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24-1610
| 1 | 4e. | | Contract | Purchase Orders - FasTrak® Toll Tags: Star Systems America, LLC. ($5,557,000) and Neology, Inc. ($190,000). | | |
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25-0111
| 1 | 4f. | | Report | Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Period Ended November 30, 2024 (Unaudited). | | |
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24-1611
| 1 | 5a. | | Resolution | BATA Resolution No. 166, Revised - BATA 10-Year Toll Bridge Capital Improvement Plan for Fiscal Year 2024-33.
Update on BATA Resolution No. 166, Revised, the BATA 10-Year Toll Bridge Capital Improvement Plan (CIP) for Fiscal Year (FY) 2024-33 for information. The update, reflects changes in costs and schedules of the projects included in the current, adopted CIP. Staff will also provide an updated Toll Bridge Program Report for information. Staff will request approval of the CIP at the BATA meeting on Jan 22, 2025. | | |
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24-1612
| 1 | 5b. | | Resolution | BATA Resolution No. 183 - Authorizing the 2025 Plan of Finance and Receipt of the Good Faith Estimate. | | |
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