Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Bay Area Toll Authority Agenda status: Final
Meeting date/time: 1/22/2025 9:40 AM Minutes status: Draft  
Meeting location: Board Room – 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Not available  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
25-0047 13a. MinutesApproval of the Authority Minutes of the December 18, 2024 Meeting   Not available Not available
25-0102 13b. ResolutionBATA Resolution No. 180. Addendum to the 2023 Mitigated Negative Declaration, Revised West Oakland Link (Link) Project Approval and Revised Mitigation Monitoring and Reporting Program.   Not available Not available
25-0103 13c. ResolutionBATA Resolution No. 179. Design Immunity for Richmond-San Rafael Forward - Open Road Tolling and Interstate 580 Westbound High Occupancy Vehicle Lane Project.   Not available Not available
25-0104 14a. ResolutionBATA Resolution No. 166, Revised. BATA 10-Year Toll Bridge Capital Improvement Plan for Fiscal Year 2024-33. A request for approval of BATA Resolution No. 166, Revised, the BATA 10-Year Toll Bridge Capital Improvement Plan (CIP) for Fiscal Year (FY) 2024-33. Updates reflect 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.   Not available Not available
25-0130 14b. ResolutionBATA Resolution No. 183. Authorizing the 2025 Plan of Finance and Receipt of the Good Faith Estimate. A request for approval of BATA Resolution No. 183, authorizing the 2025 Plan of Finance, and that the Authority approve receipt of the Good Faith Estimate. Resolution No. 183 was presented for information at the BATA Oversight Committee meeting on January 8, 2025. Updates reflect the addition of outstanding debt service schedules.   Not available Not available