Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Toll Authority Oversight Committee  
Margaret Abe-Koga, Chair Nate Miley, Vice Chair  
Wednesday, January 14, 2026  
9:35 AM  
Board Room - 1st Floor  
The BATA Oversight is scheduled to meet at 9:35 a.m. or immediately following the preceding  
meeting, whichever occurs later.  
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.  
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Members of the public may participate by phone or Zoom or may submit comments by email at  
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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  
Margaret Abe-Koga (Chair), Nate Miley (Vice Chair),  
Victoria Fleming, Barbara Lee, Amber Manfree, Myrna Melgar,  
Gina Papan, Belia Ramos  
Non-Voting Member: Libby Schaaf, David Ambuehl  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the BATA Oversight Committee shall be a majority of its voting members  
(5).  
2. Pledge of Allegiance  
3. Compensation Announcement (Committee Clerk)  
4. Chair’s Report  
5. Consent Calendar  
5a.  
Approval of BATA Oversight Committee Minutes of December 10, 2025,  
Meeting.  
Action:  
Committee Approval  
Attachments:  
5b.  
Contract Amendment - Dumbarton Forward Operational Improvements  
Project On-Call Design Services: HDR Engineering, Inc. ($750,000).  
Action:  
Committee Approval  
Presenter:  
Ingrid Supit  
Attachments:  
5c.  
Cooperative Agreement: West Oakland Link Project - Funding for Plans,  
Specifications, and Estimates (PS&E), and Right-of-Way (R/W) Phases:  
Metropolitan Transportation Commission and California Department of  
Transportation (Caltrans) ($2,500,000).  
Action:  
Committee Approval  
Presenter:  
Attachments:  
Gavin Lohry  
5d.  
Fiscal Year (FY) 2025-26 Bay Area Toll Authority (BATA) Statement of  
Revenues and Expenses for the Period Ended November 30, 2025  
(Unaudited).  
Action:  
Information  
Presenter:  
Derek Hansel  
Attachments:  
5e.  
BATA Resolution No 175, Revised - BATA Toll Bridge Asset Management  
Policy and Objectives.  
Action:  
Authority Approval  
Presenter:  
Attachments:  
Rosalynn Chongchaikit  
6. Authority Approval  
6a.  
BATA Resolution No 193 - Toll Bridge Asset Management Plan  
Request referral of BATA Resolution No. 193 adopting the Toll Bridge  
Asset Management Plan to the Authority for approval. The Plan defines  
how BATA and Caltrans will manage, maintain, and invest in the seven  
state owned toll bridges to optimize performance, reduce lifecycle costs,  
and ensure safe, reliable service within available resources. Staff will also  
provide an update on the future investment strategy and key rehabilitation  
and maintenance projects aligned with the Plan.  
Action:  
Authority Approval  
Presenter:  
Attachments:  
Rosalynn Chongchaikit  
6b.  
BATA Resolution No. 185, Revised - Fiscal Year 2025-26 Operating and  
Capital Budget Amendment No. 1  
Staff requests that the Oversight Committee refer Bay Area Toll Authority  
(BATA) Resolution No. 185, Revised - pertaining to the Fiscal Year (FY)  
2025-26 Operating and Capital Budget Amendment No. 1, to the Authority  
for consideration and approval.  
Action:  
Authority Approval  
Presenter:  
Attachments:  
Alita Reinecker  
6c.  
BATA Resolution No. 194 - Authorizing the 2026 Plan of Finance and  
Receipt of the Good Faith Estimate.  
A request that the Committee refer BATA Resolution No. 194 to the  
Authority for approval, authorizing the 2026 Plan of Finance and approving  
receipt of the Good Faith Estimate.  
Action:  
Authority Approval  
Natalie Perkins  
Presenter:  
Attachments:  
7. 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.  
8. Adjournment / Next Meeting  
The next meeting of the BATA Oversight Committee will be held on Wednesday,  
February 11, 2026 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San  
Francisco, CA.