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, January 28, 2026  
9:40 AM  
Board Room – 1st Floor  
The Bay Area Toll Authority is scheduled to meet at 9:40 a.m. or immediately following the  
preceding meeting, whichever occurs later. This meeting shall consist of a simultaneous  
teleconference call at the following location(s):  
Napa County Administrative Building at 1195 Third Street, 3rd floor, Suite 301, Napa, CA  
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:  
+14086380968,,82875721848# US (San Jose)  
+16694449171,,82875721848# US  
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: 828 7572 1848  
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 (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  
Roster:  
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),  
Margaret Abe-Koga, Eddie Ahn, David Ambuehl*, Candace Andersen,  
Marilyn Ezzy Ashcraft, Pat Burt, David Canepa, Victoria Fleming,  
Dorene M. Giacopini*, Alicia John-Baptiste, Barbara Lee, Matt Mahan,  
Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley, Gina Papan,  
Belia Ramos, Libby Schaaf*  
*Non-Voting Members  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Authority shall be a majority of its voting members (10).  
2. Chair's Report  
3. Consent Calendar  
3a.  
Approval of the Authority Minutes of the November 19, 2025 and  
December 17, 2025 , 2025 Meetings  
Action:  
Authority Approval  
Attachments:  
BATA Oversight Committee (Authority Consent)  
3b.  
BATA Resolution No. 175, Revised - BATA Toll Bridge Asset  
Management Policy and Objectives.  
Action:  
Authority Approval  
Presenter:  
Rosalynn Chongchaikit  
Attachments:  
4. BATA Oversight Committee Report to Authority  
4a.  
BATA Resolution No. 193 - Toll Bridge Asset Management Plan.  
A request that the Authority approve BATA Resolution No. 193 which  
adopts the Toll Bridge Asset Management Plan. 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. This item also  
includes an update on the future investment strategy and key rehabilitation  
and maintenance projects aligned with the Plan.  
Action:  
Authority Approval  
Presenter:  
Attachments:  
Rosalynn Chongchaikit  
4b.  
BATA Resolution No. 185, Revised - Fiscal Year (FY) 2025-26 Operating  
and Capital Budget Amendment No. 1  
A request that the Authority adopt BATA Resolution No. 185, Revised  
which would approve Fiscal Year (FY) 2025-26 Operating and Capital  
Budget Amendment No. 1.  
Action:  
Authority Approval  
Alita Reinecker  
Presenter:  
Attachments:  
4c.  
BATA Resolution No. 194 - Authorizing the 2026 Plan of Finance and  
Receipt of the Good Faith Estimate.  
A request that the Authority adopt BATA Resolution No. 194 authorizing the  
2026 Plan of Finance and approving receipt of the Good Faith Estimate.  
Action:  
Authority Approval  
Natalie Perkins  
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 February 25, 2026.  
Any changes to the schedule will be duly noticed to the public.