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, December 11, 2024  
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(s):  
Office of Supervisor Federal Glover, 190 E. 4th Street, Pittsburg, CA 94565  
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:  
+16694449171,,88568476796# US  
+16699006833,,88568476796# 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: 885 6847 6796  
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 BATA Oversight 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 November 13, 2024  
Meeting.  
Action:  
Committee Approval  
Attachments:  
5b.  
BATA Resolution No. 180. Addendum to the 2023 Mitigated Negative  
Declaration Addendum and Revised West Oakland Link (Link) Project  
Approval.  
Action:  
Authority Approval  
Gavin Lohry  
Presenter:  
Attachments:  
5c.  
The Bay Lights 360 Maintenance Actions:  
i. Contract - The Bay Lights 360 Maintenance: Musco Lighting  
($3,300,000)  
ii. Memorandum of Understanding Amendment- Caltrans, Illuminate and  
BATA  
iii. Agreement-Transportation Art Maintenance Agreement: Caltrans and  
BATA  
Action:  
Committee Approval  
Megan Nangle  
Presenter:  
Attachments:  
5d.  
Yerba Buena Island Southgate Road Realignment and Bimla Rhinehart  
Vista Point Projects:  
1) Funding Agreement Amendment - San Francisco County  
Transportation Authority ($2,465,500)  
2) 2) Contract - AECOM Technical Services ($500,000), for Bimla  
Rhinehart Vista Point Parking Lot Project  
Action:  
Committee Approval  
Presenter:  
Peter Lee  
Attachments:  
5e.  
5f.  
Funding Agreement - Yerba Buena Island MUP: San Francisco County  
Transportation Authority ($750,000).  
Action:  
Committee Approval  
Presenter:  
Ray Woo  
Attachments:  
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:  
5g.  
BATA Resolution No. 181 - Regional Measure 3 Dumbarton Corridor  
Improvement - Marshlands Road Bay Trail Project: Project Sponsor  
Resolution of Project Compliance - Allocation Request.  
Action:  
Authority Approval  
Lee Huo  
Presenter:  
Attachments:  
5h.  
Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of  
Revenues and Expenses for the Period Ended October 31, 2024  
(Unaudited).  
Action:  
Information  
Presenter:  
Derek Hansel  
Attachments:  
6. Authority Approval  
6a.  
Toll Increase and Changes to High Occupancy Vehicle Policies for BATA  
Bridges.  
A request for the referral of BATA Resolution 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 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.  
Action:  
Authority Approval  
Derek Hansel  
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 January 8, 2025  
at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.