Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Toll Authority Oversight Committee  
Vacant, Chair Margaret Abe-Koga, Vice Chair  
Wednesday, March 12, 2025  
9:35 AM  
Board Room - 1st Floor  
The BATA Oversight Committee is scheduled to meet at 9:35 a.m.  
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  
https://mtc.ca.gov/whats-happening/meetings/live-webcasts. Members of the public are  
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.  
Attendee Link: https://bayareametro.zoom.us/j/89203991462  
iPhone One-Tap: US:  
+16694449171,,89203991462# US  
+16699006833,,89203991462# 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: 892 0399 1462  
International numbers available: https://bayareametro.zoom.us/u/kbuRn3ctaF  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
https://mtc.ca.gov/how-provide-public-comment-board-meeting-zoom  
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. All  
comments received will be submitted into the record.  
Clerk: Carsie Bonner  
Roster  
Vacant(Chair), Margaret Abe-Koga (Vice Chair),  
Victoria Fleming, Nate Miley, Gina Papan,  
Vacant, Vacant, Vacant  
Non-Voting Members: Dina El-Tawansy, Libby Schaaf  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the BATA Oversight Committee shall be a majority of its voting members  
(3).  
2. Pledge of Allegiance  
3. Compensation Announcement (Committee Clerk)  
4. Consent Calendar  
25-0341  
4a.  
Approval of BATA Oversight Committee Minutes of February 12, 2025  
Meeting.  
Action:  
Committee Approval  
Attachments:  
4a_25-0341_2-12-2025_BATA_O_Draft_Meeting_Minutes.pdf  
25-0242  
4b.  
Construction and Maintenance Zone Enhanced Enforcement Program:  
·
Contract Approval - Construction and Maintenance Zone Enhanced  
Enforcement Program: California Highway Patrol (CHP) ($2,150,000)  
Cooperative Agreement - Construction and Maintenance Zone  
·
Enhanced Enforcement Program: BAIFA and MTC.  
Action:  
Committee Approval  
Presenter:  
Angela Louie  
Attachments:  
4b_25-0242_Contract_CHP_Construction_Maintenance_Enhanced_Enforceme  
25-0351  
4c.  
I-580 Richmond-San Rafael (RSR) Bridge Access Improvement Project  
Contract Amendment - Lindsay Transportation Solutions, LLC  
($1,200,000).  
Action:  
Committee Approval  
Presenter:  
James Go  
Attachments:  
4c_25-0351_Contract_Amendment_RSR_Bridge_Pilot_Lindsay.pdf  
25-0374  
4d.  
Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of  
Revenues and Expenses for the Period Ended January 30, 2025  
(Unaudited).  
Action:  
Information  
Presenter:  
Derek Hansel  
Attachments:  
4d_25-0374_1_Summary_Sheet_BATA_MFR_January_2025.pdf  
4d_25-0374_2_BATA_MFR_Packet_Jan_2025.pdf  
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 Meeting  
The next meeting of the BATA Oversight Committee will be held on April 9, 2025 at  
9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.