Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Bay Area Toll Authority Oversight Committee  
Federal Glover, Chair Margaret Abe-Koga, Vice Chair  
Wednesday, November 8, 2023  
9:35 AM  
Board Room - 1st Floor  
Chair Glover called the meeting to order at 9:41 a.m. and Commission Chair Pedroza  
was deputized to make quorum of the Committee.  
1. Roll Call / Confirm Quorum  
5 -  
Present:  
Commissioner Chavez, Chair Glover, Commissioner Papan, Commissioner Fleming,  
and Pedroza  
4 -  
Absent:  
Vice Chair Abe-Koga, Commissioner Miley, Commissioner Ronen, and  
Commissioner Thao  
Non-voting members present: Commissioner El-Tawansy and Commissioner Schaaf  
2. Pledge of Allegiance  
3. Compensation Announcement (Committee Clerk)  
4. Consent Calendar  
Aleta Dupree was called to speak.  
Upon the motion by Commissioner Papan and seconded by Pedroza, the Consent  
Calendar was unanimously approved by the following vote:  
5 -  
Aye:  
Commissioner Chavez, Chair Glover, Commissioner Papan, Commissioner Fleming  
and Pedroza  
4 -  
Absent:  
Vice Chair Abe-Koga, Commissioner Miley, Commissioner Ronen and  
Commissioner Thao  
23-1230  
4a.  
4b.  
Approval of BATA Oversight Committee Minutes of the October 11, 2023  
Meeting  
Action:  
Committee Approval  
23-1266  
Contract - Interstate 580 (I-580) Richmond-San Rafael (RSR) Bridge  
Access Improvement Project - Construction Package “B2”: Ghilotti Bros.,  
Inc. ($3,793,619 plus a contingency of $771,043)  
Action:  
Committee Approval  
Ingrid Supit  
Presenter:  
23-1275  
4c.  
Contract Amendment - On-Call Construction Management Services: San  
Francisco - Oakland Bay Bridge Bay Lights and Toll Bridge Rehabilitation  
Program Support: Zoon Engineering, Inc. ($205,000)  
Action:  
Committee Approval  
Presenter:  
Rosalynn Chongchaikit  
23-1282  
4d.  
4e.  
BATA Resolution No. 169, Revised. FY 2023-24 Operating and Capital  
Budgets Amendment No. 1  
Action:  
Authority Approval  
Alita Reinecker  
Presenter:  
23-1285  
Contract Change Order - FasTrak® Regional Customer Service Center  
Operational Enhancements: Conduent State and Local Solutions, Inc.  
($400,000)  
Action:  
Committee Approval  
Lynn Valdivia  
Presenter:  
23-1322  
4f.  
BATA Resolution No. 131, Revised. Regional Measure 3 (RM3)  
Independent Oversight Committee Updates  
Action:  
Authority Approval  
Julieth Ortiz  
Presenter:  
23-1326  
4g.  
Fiscal Year (FY) 2023-24 Bay Area Toll Authority (BATA) Statement of  
Revenues and Expenses for the Period Ended September 30, 2023  
(Unaudited)  
Action:  
Information  
Presenter:  
Derek Hansel  
5. Information  
23-1234  
5a.  
Richmond-San Rafael Bridge Updates  
A status report on BATA’s Richmond-San Rafael (RSR) Bridge Access  
Improvement Pilot, RSR Forward projects, and considerations for a  
westbound third lane on the bridge.  
Action:  
Information  
Lisa Klein  
Presenter:  
Written correspondence included 69 letters in support of keeping the bike  
lane on the Richmond San Rafael Bridge and 8 letters in opposition.  
The following members of the public were called to speak: Randi Kinman  
(Policy Advisory Councilmember), Dani Lanis, Bruce Beyaert (Bay Trail  
Board of Directors and Chair of Trail for Richmond Action Committee), Tim  
O'Brien, John Grubb (Bay Area Counsel), Sean Camden, Lynn Husbands,  
Patrick Cullinane, Brian Coyne, Zach Lipton, Dave Troup, Dave Rhoads  
(Walk Bike San Rafael) , Amy Thompson (TransForm), David, Leisa  
Johnson, Uchenna Okoye, Willy Robinson (Richmond Branch NCAAP),  
Robert Prinz (Bike East Bay), Mike Martinez, Mala Mahlebashian,  
Charmina, Scott, Judith Wetterer (Wareham Development), Blace, Ken  
McKrosky, Paul Myerhoff, Beth W., Karen Jan, John, Doug Williams, Jane  
Driscoll, Bruce Dugh, Marcus Navara, Daisy, Joanne Webster (North Bay  
Leadership Council), Lisa Tsering, Scott Mace (CA Association of  
Bicycles), Warren Wells (Marin Bay Bicycle Coalition), Greg Merritt, Terri  
Lacey, Eric Larson, Noah, Max Prairey, Barry Taranto, Pat Lake, Ralph  
Jacobson, Brendon Murphy, Stephanie Amber, and Phillip Mooney.  
6. Public Comment / Other Business  
Aleta Dupree and Barry Taranto were called to speak.  
7. Adjournment / Next Meeting  
The next meeting of the BATA Oversight Committee will be held on Wednesday,  
December 13, 2023 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San  
Francisco, CA. Any changes to the schedule will be duly noticed to the public.