Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Toll Authority  
Vacant, Chair Nick Josefowitz, Vice Chair  
Wednesday, January 22, 2025  
9:40 AM  
Board Room – 1st Floor  
The Bay Area Toll Authority (BATA) is scheduled to meet at 9:40 a.m. or immediately following  
the preceding meeting, whichever occurs later.  
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.  
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Join by Telephone (for higher quality, dial a number based on your current location) US:  
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Webinar ID: 818 5556 4470  
International numbers available: https://bayareametro.zoom.us/u/kdCD9GPqbU  
Detailed instructions on participating via Zoom are available at:  
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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: Kimberly Ward  
Roster:  
Vacant (Chair), Nick Josefowitz (Vice Chair),  
Margaret Abe-Koga, Eddie Ahn, Marilyn Ezzy Ashcraft, David Canepa,  
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Rebecca Kaplan,  
Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack,  
Gina Papan, David Rabbitt, Libby Schaaf*, James P. Spering,  
Vacant, Vacant, Vacant  
*Non-Voting Members  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this Authority shall be a majority of its regular voting members (8).  
2. Chair's Report  
3. Consent Calendar  
Action:  
3a.  
Approval of the Authority Minutes of the December 18, 2024 Meeting  
Authority Approval  
Attachments:  
3b.  
BATA Resolution No. 180. Addendum to the 2023 Mitigated Negative  
Declaration, Revised West Oakland Link (Link) Project Approval and  
Revised Mitigation Monitoring and Reporting Program.  
Action:  
Authority Approval  
Gavin Lohry  
Presenter:  
Attachments:  
3c.  
BATA Resolution No. 179. Design Immunity for Richmond-San Rafael  
Forward - Open Road Tolling and Interstate 580 Westbound High  
Occupancy Vehicle Lane Project.  
Action:  
Authority Approval  
Ingrid Supit  
Presenter:  
Attachments:  
4. Approval  
4a.  
BATA Resolution No. 166, Revised. BATA 10-Year Toll Bridge Capital  
Improvement Plan for Fiscal Year 2024-33.  
A request for approval of BATA Resolution No. 166, Revised, the BATA  
10-Year Toll Bridge Capital Improvement Plan (CIP) for Fiscal Year (FY)  
2024-33. Updates reflect changes in costs and schedules of the projects  
included in the current, adopted CIP. Staff will also provide an updated Toll  
Bridge Program Report for information. Staff will request approval of the  
CIP at the BATA meeting on Jan 22, 2025.  
Action:  
Authority Approval  
Presenter:  
Rosalynn Chongchaikit  
Attachments:  
4b.  
BATA Resolution No. 183. Authorizing the 2025 Plan of Finance and  
Receipt of the Good Faith Estimate.  
A request for approval of BATA Resolution No. 183, authorizing the 2025  
Plan of Finance, and that the Authority approve receipt of the Good Faith  
Estimate. Resolution No. 183 was presented for information at the BATA  
Oversight Committee meeting on January 8, 2025. Updates reflect the  
addition of outstanding debt service schedules.  
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 Meeting  
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 Wednesday,  
February 26, 2025.