Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Toll Authority  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, December 18, 2024  
9:35 AM  
Yerba Buena Conference Room – 1st Floor  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Yerba Buena Conference Room (1st Floor). In-person attendees must adhere to  
posted public health protocols while in the building. The meeting webcast will be available at  
encouraged to participate remotely via Zoom at the following link or phone number.  
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. In order to get the full Zoom  
experience, please make sure your application is up to date.  
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Join by Telephone (for higher quality, dial a number based on your current location) US:  
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Webinar ID: 842 1127 8276  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
Members of the public may participate by phone or Zoom or may submit comments by email at  
info@bayareametro.gov by 5:00 p.m. the day before the scheduled meeting date. Please  
include the committee or board meeting name and agenda item number in the subject line.  
All comments received will be submitted into the record.  
Clerk: Kimberly Ward  
Roster  
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),  
Margaret Abe-Koga, Eddie Ahn, Marilyn Ezzy Ashcraft, David Canepa,  
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,  
Rebecca Kaplan, Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack,  
Gina Papan, David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Vacant  
*Non-Voting Members  
1. Call to Order / Roll Call / Confirm Quorum / Pledge of Allegiance / Compensation  
Announcement  
Quorum: A quorum of this Authority shall be a majority of its regular voting members (9).  
2. Chair's Report  
3. Consent Calendar  
Action:  
3a.  
Approval of the Authority Minutes of the November 20, 2024 Meeting  
Authority Approval  
Attachments:  
3b.  
BATA Resolution No. 182. Regional Measure 3 Richmond-San Rafael  
Bridge Access Improvements: Sponsor Agency Resolution of Project  
Compliance - Allocation Request  
Action:  
Authority Approval  
Michelle Go  
Presenter:  
Attachments:  
3c.  
BATA Resolution No. 181. Regional Measure 3 (RM 3) Dumbarton  
Corridor Improvement - Marshlands Road Bay Trail Project: Project  
Sponsor Resolution of Project Compliance - Allocation Request  
Action:  
Authority Approval  
Lee Huo  
Presenter:  
Attachments:  
4. BATA Oversight Committee Report (Glover)  
4a.  
BATA Resolution No. 184. Toll Increase and Changes to High Occupancy  
Vehicle Policies for BATA Bridges.  
A request that the Authority adopt BATA Resolution No. 184, Toll Schedule  
for the State-Owned Toll Bridges in the Bay Area to the Authority for  
approval. This Resolution would increase toll rates over a five-year period  
starting January 1, 2026 to fund toll bridge operations, maintenance, and  
preservation and establish a uniform three-person carpool requirement for  
discounted tolls on all bridges. The Authority shall consider all public  
comments received through the end of the public comment period on  
December 18, 2024 before determining whether to proceed with the toll  
increase and high-occupancy vehicle (HOV) policy changes.  
Presenter:  
Derek Hansel  
Attachments:  
5. 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.  
6. 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, January  
22, 2025.