Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Toll Authority Oversight Committee  
Federal Glover, Chair Margaret Abe-Koga, Vice Chair  
Wednesday, November 13, 2024  
9:35 AM  
Board Room - 1st Floor  
The BATA Oversight Committee is scheduled to meet at 9:35 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: US:  
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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: 826 0110 5267  
International numbers available: https://bayareametro.zoom.us/u/kddP5f694H  
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.  
Due to the current circumstances, there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
Clerk: Carsie Bonner  
Roster  
Federal Glover (Chair), Margaret Abe-Koga (Vice Chair),  
Victoria Fleming, Nate Miley, Gina Papan,  
Hillary Ronen, Vacant, Vacant  
Non-Voting Members: Dina El-Tawansy, Libby Schaaf  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Commission/Committee/Authority shall be a majority of its voting  
members (4).  
2. Pledge of Allegiance  
3. Compensation Announcement (Committee Clerk)  
4. Chair’s Report  
5. Consent Calendar  
5a.  
Approval of BATA Oversight Committee Minutes of October 9, 2024  
Meeting.  
Action:  
Committee Approval  
Attachments:  
5b.  
BATA Outreach Contract Actions:  
i. Contract Amendment - Davis & Associates Communications, Inc.  
($300,000); and  
ii. Contract Amendment - HNTB Corporation ($300,000)  
Action:  
Committee Approval  
Presenter:  
Lysa Hale  
Attachments:  
5c.  
Regional Measure 3 (RM3) Annual Report to the Legislature.  
Action:  
Authority Approval  
Anne Spevack  
Presenter:  
Attachments:  
5d.  
Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of  
Revenues and Expenses for the Period Ended September 30, 2024  
(Unaudited).  
Action:  
Information  
Presenter:  
Derek Hansel  
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 December 11,  
2024 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA