Meeting Name: Bay Area Toll Authority Oversight Committee Agenda status: Final
Meeting date/time: 2/8/2023 9:35 AM Minutes status: Final  
Meeting location: REMOTE
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
23-0132 14a. MinutesApproval of Bay Area Toll Authority Oversight Committee Minutes of the January 11, 2023 Meeting   Action details Not available
23-0181 14b. ResolutionBATA Resolution No. 143, Revised - Program of Projects for BATA’s Formula Share of the Local Partnership Program - Cycle 3   Action details Not available
23-0200 14c. ContractContract Change Order - FasTrak® Regional Customer Service Center Support for Means-Based Payment Plan Program: Conduent State and Local Solutions, Inc. ($300,000)   Action details Not available
23-0166 15a. ResolutionBATA Resolution No. 145 - Authorizing the 2023 Plan of Finance and Providing for the Solicitation of Consent to Certain Bond Indenture Amendments; and Receipt of the Good Faith Estimate A request that the Authority approve BATA Resolution No. 145, authorizing the 2023 Plan of Finance and providing for the solicitation of consent to certain indenture amendments, and that the Authority approve the receipt of the Good Faith Estimate.adoptedPass Action details Media Media
23-0182 15b. ReportBATA Resolution No. 166 - BATA 10-Year Toll Bridge Capital Improvement Plan for Fiscal Year 2024-33 Request for approval of BATA Resolution No. 166 adopting the BATA 10-Year Toll Bridge Capital Improvement Plan (CIP) for Fiscal Year (FY) 2024-33. The CIP totals approximately $1.8 billion over a 10-year period and includes rehabilitation and operational improvements of toll bridges, facilities, and other eligible assets, and the upkeep and replacement of tolling equipment. Staff will also provide an updated Toll Bridge Program Report for information.adoptedPass Action details Media Media