Roster:
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),
Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Marilyn Ezzy Ashcraft, Pat Burt,
David Canepa, Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*,
Alicia John-Baptiste, Rebecca Kaplan, Matt Mahan, Amber Manfree, Mitch Mashburn,
Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*
*Non-Voting Members
1. Call to Order / Roll Call / Confirm Quorum
A quorum of the Authority shall be a majority of its voting members (10).
2. Pledge of Allegiance / Acknowledgement of the Flag
3. Compensation Announcement (Clerk)
4. Chair's Report
5. Consent Calendar
Action:
5a.
Approval of the Authority Minutes of the February 26, 2025 Meeting
Authority Approval
Attachments:
6. Authority Approval
6a.
BAIFA Resolution No. 46, Revised - Committee Structure
Recommendation to revise Attachment A to BAIFA Resolution No. 46,
Revised to change the timeline for transitioning at-large seats on BAIFA’s
Network and Operations Committee to commissioners representing the
State Route (SR) 37 corridor.
Action:
Authority Approval
Lisa Klein
Presenter:
Attachments:
7. Public Comment / Other Business
Members of the public participating by Zoom wishing to speak should use the “raise
hand” feature or dial *9. When called upon, unmute yourself or dial *6.
8. Adjournment / Next Meeting
The next regular meeting of the Bay Area Toll Authority is scheduled to be held at
the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday, April 23,
2025.