Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Toll Authority Oversight Committee  
Margaret Abe-Koga, Chair Nate Miley, Vice Chair  
Wednesday, February 11, 2026  
9:35 AM  
Board Room - 1st Floor  
The BATA Oversight is scheduled to meet at 9:35 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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Webinar ID: 848 5324 0709  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
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  
Margaret Abe-Koga (Chair), Nate Miley (Vice Chair),  
Victoria Fleming, Barbara Lee, Amber Manfree, Myrna Melgar,  
Gina Papan, Belia Ramos  
Non-Voting Member: Libby Schaaf, David Ambuehl  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the BATA Oversight Committee shall be a majority of its voting members  
(5).  
2. Pledge of Allegiance  
3. Compensation Announcement (Committee Clerk)  
4. Chair’s Report  
5. Consent Calendar  
5a.  
Approval of BATA Oversight Committee Minutes of January 14, 2026,  
Meeting.  
Action:  
Committee Approval  
Attachments:  
5b.  
I-580 Richmond-San Rafael (RSR) Bridge Access Improvement Project  
Contract Amendment - Lindsay Transportation Solutions, LLC  
($3,600,000)).  
Action:  
Committee Approval  
Presenter:  
James Go  
Attachments:  
5c.  
Contract Amendment - Contract for West Oakland Link Consultant  
Design Services during PS&E and Construction: T.Y. Lin International  
($4,950,000).  
Action:  
Committee Approval  
Presenter:  
Gavin Lohry  
Attachments:  
5d.  
BATA Resolution No. 131, Revised. Regional Measure 3 (RM3)  
Independent Oversight Committee Updates.  
Action:  
Authority Approval  
Anne Meeple  
Presenter:  
Attachments:  
5e.  
Fiscal Year (FY) 2025-26 Bay Area Toll Authority (BATA) Statement of  
Revenues and Expenses for the Period Ended December 31, 2025  
(Unaudited).  
Action:  
Information  
Presenter:  
Derek Hansel  
Attachments:  
6. Committee Approval  
6a.  
Update on FasTrak® Regional Customer Service Center and Contract  
Amendment - Technical Assistance for FasTrak Customer Service  
Center: HNTB Corporation ($13,200,000).  
An update on the FasTrak® Regional Customer Service Center (CSC)  
and request to authorize the Executive Director or designee to negotiate  
and enter into a contract amendment with HNTB Corporation (HNTB)  
through December 31, 2027 to provide technical assistance to support  
(1) replacement of the CSC at the end of the contract term and (2)  
oversight of current operations, and increase the current total maximum  
contract compensation of $8,070,000 by $13,200,000, to a new total  
maximum contract compensation of $21,270,000, subject to the  
approval of future BATA budgets.  
Action:  
Committee Approval  
Lynn Valdivia  
Presenter:  
Attachments:  
7. 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.  
Action:  
7a.  
Public Comment  
Information  
Attachments:  
8. Adjournment / Next Meeting  
The next regular meeting of the BATA Oversight Committee is scheduled to be  
held at the Bay Area Metro Center, 375 Beale Street, San Francisco on  
Wednesday, March 11, 2026 at 9:35 a.m. Any changes to the schedule will be  
duly noticed to the public.