Bay Area Metro Center

375 Beale Street

San Francisco, CA 94105

Meeting Minutes

Bay Area Toll Authority

Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair

9:45 AM

Wednesday, June 26, 2024

Board Room – 1st Floor

Roster

Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),

Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,

Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,

Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,

David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao

*Non-Voting Members

Chair Pedroza called the meeting to order at 1:00 p.m.

1. Call to Order / Roll Call / Confirm Quorum

11 -

Present:

Chair Pedroza, Commissioner Abe-Koga, Commissioner Canepa, Commissioner

Dutra-Vernaci, Commissioner Fleming, Commissioner Glover, Commissioner Miley,

Commissioner Noack, Commissioner Papan, Commissioner Ronen and

Commissioner Spering

7 -

Absent:

Vice Chair Josefowitz, Commissioner Ahn, Commissioner Chavez, Commissioner

Mahan, Commissioner Moulton-Peters, Commissioner Rabbitt and Commissioner

Thao

Non-Voting Commissioners Present: Commissioner Giacopini and Commissioner Schaaf

Non-Voting Commissioner Absent: Commissioner El-Tawansy

2. Chair's Report

There was nothing to report

3. Consent Calendar

Upon the motion by Commissioner Papan and seconded by Commissioner

Canepa, the Authority unanimously approved the Consent Calendar by the

following vote:

11 -

Aye:

Chair Pedroza, Commissioner Abe-Koga, Commissioner Canepa, Commissioner

Dutra-Vernaci, Commissioner Fleming, Commissioner Glover, Commissioner Miley,

Commissioner Noack, Commissioner Papan, Commissioner Ronen and

Commissioner Spering

7 -

Absent:

Vice Chair Josefowitz, Commissioner Ahn, Commissioner Chavez, Commissioner

Mahan, Commissioner Moulton-Peters, Commissioner Rabbitt and Commissioner

Thao

24-0721

24-0743

Approval of the Authority Minutes of the May 22, 2024 Meeting

Authority Approval

3a.

3b.

Action:

Consultant Bench and Contract Approval - 2024 Municipal Advisory

Services

i) Consultant Bench - Cycle 1 for Service Category: Transportation

Financing (Montague DeRose and Associates, LLC; PFM Financial

Advisors LLC; Sperry Capital Inc.);

ii) Consultant Bench - Cycle 1 for Service Category: Swap Advisory (BLX

Group LLC; Montague DeRose and Associates, LLC; PFM Swap

Advisors LLC); and

iii) Contract Approval - PFM Financial Advisors LLC ($1,000,000)

Action:

Authority Approval

Natalie Perkins

Presenter:

4. BATA Oversight Committee Report (Glover)

23-1274

4a.

BATA Resolution No. 172 - Program of Project for BATA’s Formula Share

of the Local Partnership Program - Cycle 4.

A request that the Authority approve BATA Resolution No. 172, the

program of projects for BATA’s formula share of the Senate Bill 1 Local

Partnership Program (LPP) Cycle 4.

Action:

Authority Approval

Presenter:

Rosalynn Chongchaikit

Upon the motion by Commissioner Glover and seconded by Commissioner

Papan, the Authority unanimously adopted BATA Resolution No. 172. The motion

carried by the following vote:

11 -

Aye:

Chair Pedroza, Commissioner Abe-Koga, Commissioner Canepa, Commissioner

Dutra-Vernaci, Commissioner Fleming, Commissioner Glover, Commissioner Miley,

Commissioner Noack, Commissioner Papan, Commissioner Ronen and

Commissioner Spering

7 -

Absent:

Vice Chair Josefowitz, Commissioner Ahn, Commissioner Chavez, Commissioner

Mahan, Commissioner Moulton-Peters, Commissioner Rabbitt and Commissioner

Thao

5. Authority Approval

24-0722

5a.

Bay Area Toll Authority (BATA) Resolution No. 177 - Fiscal Year (FY)

2024-25 Operating and Capital Budgets

Adoption of BATA Resolution No. 177 approving the BATA FY 2024-2025

Operating and Capital Budgets

Action:

Authority Approval

Derek Hansel

Presenter:

Upon the motion by Commissioner Canepa and seconded by Commissioner

Noack, the Authority unanimously adopted BATA) Resolution No. 177. The motion

carried by the following vote:

11 -

Aye:

Chair Pedroza, Commissioner Abe-Koga, Commissioner Canepa, Commissioner

Dutra-Vernaci, Commissioner Fleming, Commissioner Glover, Commissioner Miley,

Commissioner Noack, Commissioner Papan, Commissioner Ronen and

Commissioner Spering

7 -

Absent:

Vice Chair Josefowitz, Commissioner Ahn, Commissioner Chavez, Commissioner

Mahan, Commissioner Moulton-Peters, Commissioner Rabbitt and Commissioner

Thao

6. Public Comment / Other Business

7. Adjournment / Next Meeting

The next meeting of the Bay Area Toll Authority will be held on Wednesday, July 24,

2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any

changes to the schedule will be duly noticed to the public.