Meeting Name: Bay Area Toll Authority Agenda status: Final
Meeting date/time: 12/18/2019 9:35 AM Minutes status: Final  
Meeting location: Board Room – 1st Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video:  
Attachments: 12-18-2019 BATA Final Full Packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
19-1398 13a. MinutesMinutes of the November 20, 2019 meetingapprovedPass Action details Not available
19-1285 13b. ResolutionBATA Resolution No. 133 - BATA Project Risk Management Policy and Proceduresrecommended for approvalPass Action details Not available
19-1329 13c. ReportRegional Measure 3 Annual Report to the LegislatureNo Action TakenPass Action details Not available
20-0069 14a. ReportClosed Session - CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION The Authority met in closed session pursuant to Government Code Section 54956.9(a) and paragraph (1) of subdivision (d) of Government Code Section 54956.9 to confer with counsel regarding Michael Saliani, et al., v. BATA, et al., San Francisco Superior Court Case No. CGC-14-540384; Pamela Moore, et al. v. BATA, et al., San Francisco Superior Court Case No. CGC-15-549048; and Kristen Freeland and Michael Jefferson, et al., v. BATA, et al., San Francisco Superior Court Case No. CGC-16-550947.   Action details Media Media
20-0070 14b. ReportOpen Session   Action details Media Media