Meeting Name: Bay Area Toll Authority Agenda status: Final
Meeting date/time: 9/23/2020 9:35 AM Minutes status: Final  
Meeting location: Board Room – 1st Floor (REMOTE)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Meeting Transcript Meeting Transcript  
Meeting video:  
Attachments: 09-23-2020 BATA FULL PACKET
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsAudio/Video
20-1418 12a. ResolutionBATA Resolution No. 138 - Resolution of Appreciation for former Caltrans District 4 Deputy (and former District 10 Director) Dan McElhinney   Action details Not available
20-1419 12b. ResolutionBATA Resolution No. 139 - Resolution of Appreciation for Caltrans’ Seismic Program lead Brian Maroney   Action details Not available
20-1252 13a. MinutesMinutes of the August 26, 2020 meeting.   Action details Not available
20-1295 14a. ContractBATA Tolling: i. BATA Resolution No. 52, Revised - FasTrak® Regional Customer Service Center Policy Revision to Support All Electronic Tolling at State-owned Bridges ii. BATA Resolution No. 137 - Suspension of the Assessment of Violation Penalties on the State-owned Bridges A request to approve BATA Resolution No. 52, Revised and BATA Resolution No. 137 to support conversion to all electronic tolling and to allow suspension of penalties for violation notices issued during the period while cash payment is not available on the state-owned bridges that started in March 2020.adoptedPass Action details Not available
20-1355 16a. 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 Howard Jarvis Taxpayers Association, et al. vs. The Bay Area Toll Authority, et al., California Court of Appeals, 1st Appellate District Court Case No. A157598 (consolidated with Randall Whitney vs. Metropolitan Transportation Commission, California Court of Appeals, 1st Appellate District Court Case No. A157972).   Action details Media Media
20-1356 16b. ReportOpen Session   Action details Media Media