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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 Oversight Committee Agenda status: Final-revised
Meeting date/time: 9/10/2025 9:50 AM Minutes status: Draft  
Meeting location: Board Room - 1st Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
25-1027 13a. MinutesApproval of BATA Oversight Committee Minutes of July 9, 2025 Meeting.   Not available Not available
25-0775 13b. ResolutionBATA Resolution No. 187. Northern Toll Bridges (Antioch, Benicia-Martinez, Carquinez) - Open Road Tolling Project: Project Study Report – Project Report Approval Recommendation and Direction to Staff to file a Notice of Exemption under the California Environmental Quality Act (CEQA).   Not available Not available
25-1059 13c. ContractContract Change Order Amendment - FasTrak® Regional Customer Service Center (correction of clerical error): Solano I- 80 Operations Support: Conduent State and Local Solutions, Inc. ($7,000,000).   Not available Not available
25-1161 13d. ContractContract Change Order Amendment – FasTrak® Regional Customer Service Center Operational Enhancements: Conduent State and Local Solutions, Inc. ($400,000).   Not available Not available
25-1072 13e. ContractContract Amendment – Advanced Toll Collection and Accounting System (ATCAS II): TransCore, LP ($1,059,811).   Not available Not available
25-1088 13f. ContractContract - Construction Management for Open Road Tolling Project: Zoon Engineering, Inc. ($4,000,000).   Not available Not available
25-1074 13g. ResolutionBATA Resolution No. 188: Regional Measure 3 Richmond-San Rafael Bridge Access Improvements: Sponsor Agency Resolution of Project Compliance – Allocation Request ($5,000,000).   Not available Not available
25-1096 13h. ReportYerba Buena Island Southgate Road Realignment Project: Funding Agreement Amendment – San Francisco County Transportation Authority ($1,000,000) for Bimla Rhinehart Vista Point Parking Lot Project and Pedestrian Access Pathway Project.   Not available Not available
25-1164 13i. ResolutionBATA Resolution No. 172, Revised – Program of Projects for BATA’s Formula Share of the Local Partnership Program – Cycle 4.   Not available Not available
25-1108 13j. ReportFiscal Year (FY) 2025-26 Bay Area Toll Authority (BATA) Statement of Revenues and Expenses for the Month Ended July 31, 2025 (Unaudited).   Not available Not available
25-0932 14a. ContractContract – FasTrak® Receivable Recovery Services: Harris & Harris, Ltd. ($7,500,000). A request for Committee approval to enter into a contract with Harris & Harris, Ltd. to provide receivable recovery services for the FasTrak® program. The scope includes pursuing recovery of outstanding toll violations and delinquent FasTrak® accounts from the seven state-owned Bay Area bridges, the Golden Gate Bridge, and regional express lanes. The contract would be for a five (5) year term, with an option to extend for an additional two (2) years. The estimated annual cost is $1,500,000 and the estimated total cost of the contract for 5 years is $7,500,000; the actual cost will be based on the amounts collected.   Not available Not available
25-1163 15a. ReportOpen Road Tolling System for the Seven State-Owned Toll Bridges. Staff will provide an update on the Open Road Tolling Program, focusing on an upcoming contract approval for a new toll system integrator to design test, install and maintain a new open road tolling system on the seven state-owned toll bridges under BATA’s administration.   Not available Not available
25-1133 16a. ReportPublic Comment   Not available Not available