Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Toll Authority  
Sue Noack, Chair Stephanie Moulton-Peters, Vice Chair  
Wednesday, June 25, 2025  
9:40 AM  
Board Room – 1st Floor  
The Bay Area Toll Authority is scheduled to meet at 9:40 a.m.  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Board 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.  
iPhone One-Tap:  
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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: 898 7461 5096  
International numbers available: https://bayareametro.zoom.us/u/ketlG6BBhY  
Detailed instructions on participating via Zoom are available at:  
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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 (business) 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 / Carsie Bonner  
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, Matt Mahan, Amber Manfree, Mitch Mashburn,  
Myrna Melgar, Nate Miley, Gina Papan, Belia Ramos, Libby Schaaf*, Vacant  
*Non-Voting Members  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Authority shall be a majority of its voting members (9).  
2. Chair's Report  
3. Consent Calendar  
3a.  
Approval of the Authority Minutes of the May 28, 2025 Meeting.  
Action:  
Committee Approval  
Attachments:  
3b.  
BATA Resolution No. 62, Revised. Readoption of BATA-Department of  
Transportation Master Cooperative Agreement #4-2078-A4.  
Action:  
Authority Approval  
David Man  
Presenter:  
Attachments:  
4. Authority Approval  
4a.  
Bay Area Toll Authority (BATA) Resolution No. 185. BATA Proposed  
Fiscal Year (FY) 2025-26 Operating and Capital Budget  
Adoption of BATA Resolution No. 185 approving the BATA Proposed FY  
2025-26 Operating and Capital Budget.  
Action:  
Authority Approval  
Derek Hansel  
Presenter:  
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 Meetings:  
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 July 23, 2025. Any  
changes to the schedule will be duly noticed to the public.