Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Toll Authority Oversight Committee  
Vacant, Chair Margaret Abe-Koga, Vice Chair  
Wednesday, February 12, 2025  
9:35 AM  
Board Room - 1st Floor  
The BATA Oversight Committee is scheduled to meet at 9:35 a.m. This meeting shall consist of  
a simultaneous teleconference call at the following location:  
Santa Clara County Government Building  
70 W. Hedding Street, Clerk of the Board Conference Room - 10th Floor  
San Jose, CA 95110  
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: US:  
+16699006833,,86393561305# US (San Jose)  
+14086380968,,86393561305# US (San Jose)  
Join by Telephone (for higher quality, dial a number based on your current location) US:  
888 788 0099 (Toll Free) or 877 853 5247 (Toll Free)  
Webinar ID: 863 9356 1305  
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:Carsie Bonner  
Roster  
Vacant(Chair), Margaret Abe-Koga (Vice Chair),  
Victoria Fleming, Nate Miley, Gina Papan,  
Vacant, Vacant, Vacant  
Non-Voting Members: Dina El-Tawansy, Libby Schaaf  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the BATA Oversight Committee shall be a majority of its voting members  
(3).  
2. Pledge of Allegiance  
3. Compensation Announcement (Committee Clerk)  
4. Consent Calendar  
4a.  
Approval of BATA Oversight Committee Minutes of January 8, 2025  
Meeting.  
Action:  
Committee Approval  
Attachments:  
4b.  
Contract Amendment - Technical Assistance for FasTrak® Customer  
Service Center: HNTB Corporation ($1,800,000).  
Action:  
Committee Approval  
Presenter:  
Lynn Valdivia  
Attachments:  
4c.  
Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of  
Revenues and Expenses for the Period Ended December 31, 2024  
(Unaudited).  
Action:  
Information  
Presenter:  
Derek Hansel  
Attachments:  
5. Information  
5a.  
Access to FasTrak® Toll Tags.  
A presentation on strategies being assessed and/or implemented to  
increase adoption of FasTrak to make it easier for people to pay and  
manage their tolls.  
Action:  
Information  
Lysa Hale  
Presenter:  
Attachments:  
6. 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.  
7. Adjournment / Next Meeting  
The next meeting of the BATA Oversight Committee will be held on March 12, 2025 at  
9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.