Roster  
					Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),  
					Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,  
					Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,  
					Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,  
					David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao  
					*Non-Voting Members  
					1. Call to Order / Roll Call / Confirm Quorum  
					Quorum: A quorum of this Authority shall be a majority of its regular voting members  
					(10).  
					2. Consent Calendar  
					
					Action:  
					2a.  
					Approval of the Authority Minutes of the January 24, 2024 Meeting  
					Authority Approval  
					Attachments:  
					
					3. Public Comment / Other Business  
					Commissioners and 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.  
					4. Adjournment / Next Meeting  
					The next meeting of the Bay Area Toll Authority will be held on Wednesday, March  
					27, 2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any  
					changes to the schedule will be duly noticed to the public.