Bay Area Metro Center

375 Beale Street

San Francisco, CA 94105

Meeting Minutes

Bay Area Toll Authority

Sue Noack, Chair Stephanie Moulton-Peters, Vice Chair

9:40 AM

Wednesday, January 28, 2026

Board Room – 1st Floor

Roster:

Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),

Margaret Abe-Koga, Eddie Ahn, David Ambuehl*, Candace Andersen,

Marilyn Ezzy Ashcraft, Pat Burt, Noelia Corzo, 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

Chair Noack called the meeting to order at approximately 1:18 p.m.

1. Call to Order / Roll Call / Confirm Quorum

14 -

Present:

Commissioner Ahn, Commissioner Andersen, Commissioner Burt, Commissioner

Corzo, Commissioner Fleming, Commissioner John-Baptiste, Vice Chair Lee,

Commissioner Manfree, Commissioner Mashburn, Commissioner Melgar,

Commissioner Miley, Vice Chair Moulton-Peters, Chair Noack and Commissioner

Papan

4 -

Absent:

Commissioner Abe-Koga, Commissioner Ashcraft, Commissioner Mahan and

Commissioner Ramos

Commissioner Ramos participated remotely from the noticed remote location.

Non-Voting Commissioner Present: Commissioner Giacopini (remotely)

Non-Voting Commissioners Absent: Commissioner Ambuehl and Commissioner Schaaf

2. Chair's Report

There was nothing to report.

3. Consent Calendar

Upon the motion by Commissioner Andersen and seconded by Commissioner

Miley, the Authority approved the Consent Calendar by the following vote:

14 -

Aye:

Commissioner Ahn, Commissioner Andersen, Commissioner Burt, Commissioner

Corzo, Commissioner Fleming, Commissioner John-Baptiste, Vice Chair Lee,

Commissioner Manfree, Commissioner Mashburn, Commissioner Melgar,

Commissioner Miley, Vice Chair Moulton-Peters, Chair Noack and Commissioner

Papan

4 -

Absent:

Commissioner Abe-Koga, Commissioner Ashcraft, Commissioner Mahan and

Commissioner Ramos

26-0093

3a.

Approval of the Authority Minutes of the November 19, 2025 and

December 17, 2025 , 2025 Meetings

Action:

Authority Approval

BATA Oversight Committee (Authority Consent)

26-0148

3b.

BATA Resolution No. 175, Revised - BATA Toll Bridge Asset Management

Policy and Objectives.

Action:

Authority Approval

Presenter:

Rosalynn Chongchaikit

4. BATA Oversight Committee Report to Authority

26-0149

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:

Rosalynn Chongchaikit

Upon the motion by Chair Noack and seconded by Commissioner Papan, the

Authority unanimously adopted BATA Resolution No. 193. The motion carried by

the following vote:

14 -

Aye:

Commissioner Ahn, Commissioner Andersen, Commissioner Burt, Commissioner

Corzo, Commissioner Fleming, Commissioner John-Baptiste, Vice Chair Lee,

Commissioner Manfree, Commissioner Mashburn, Commissioner Melgar,

Commissioner Miley, Vice Chair Moulton-Peters, Chair Noack and Commissioner

Papan

4 -

Absent:

Commissioner Abe-Koga, Commissioner Ashcraft, Commissioner Mahan and

Commissioner Ramos

26-0019

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:

Upon the motion by Vice Chair Moulton-Peters and seconded by Commissioner

Corzo, the Authority unanimously adopted BATA Resolution No. 185, Revised.

The motion carried by the following vote:

14 -

Aye:

Commissioner Ahn, Commissioner Andersen, Commissioner Burt, Commissioner

Corzo, Commissioner Fleming, Commissioner John-Baptiste, Vice Chair Lee,

Commissioner Manfree, Commissioner Mashburn, Commissioner Melgar,

Commissioner Miley, Vice Chair Moulton-Peters, Chair Noack and Commissioner

Papan

4 -

Absent:

Commissioner Abe-Koga, Commissioner Ashcraft, Commissioner Mahan and

Commissioner Ramos

26-0150

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:

Upon the motion by Commissioner Andersen and seconded by Commissioner

Mashburn. The Authority unanimously adopted BATA Resolution No. 194. The

motion carried by the following vote:

14 -

Aye:

Commissioner Ahn, Commissioner Andersen, Commissioner Burt, Commissioner

Corzo, Commissioner Fleming, Commissioner John-Baptiste, Vice Chair Lee,

Commissioner Manfree, Commissioner Mashburn, Commissioner Melgar,

Commissioner Miley, Vice Chair Moulton-Peters, Chair Noack and Commissioner

Papan

4 -

Absent:

Commissioner Abe-Koga, Commissioner Ashcraft, Commissioner Mahan and

Commissioner Ramos

5. Public Comment / Other Business

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.