Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
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  
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  
Chair Abe-Koga called the meeting to order at 9:54 a.m.  
1. Call to Order / Roll Call / Confirm Quorum  
7 -  
Present:  
Chair Abe-Koga, Vice Chair Miley, Commissioner Fleming, Commissioner Manfree,  
Commissioner Melgar, Commissioner Papan, and Commissioner Ramos  
1 - Commissioner Lee  
Absent:  
Non-voting members present: Commissioner Ambuehl and Commissioner Schaaf  
Ex-Officio Voting Members Present: Commission Chair Noack, Commission Vice Chair Moulton-Peters  
Ad-Hoc Non-voting members present: Commissioner Giacopini (remote) and Commissioner Anderson  
Commissioner Melgar arrived during agenda item 3, the Compensation Announcement.  
Commissioner Fleming participated remotely pursuant to Gov. Code Section 54953.8.3(2).  
2. Pledge of Allegiance  
3. Compensation Announcement (Committee Clerk)  
4. Chair’s Report  
5. Consent Calendar  
Upon the motion by Commissioner Papan and seconded by Commissioner  
Ramos, the Consent Calendar was unanimously approved by the following vote:  
7 -  
Aye:  
Chair Abe-Koga, Vice Chair Miley, Commissioner Fleming, Commissioner Manfree,  
Commissioner Melgar, Commissioner Papan and Commissioner Ramos  
1 - Commissioner Lee  
Absent:  
26-0114  
26-0105  
5a.  
5b.  
Approval of BATA Oversight Committee Minutes of January 14, 2026,  
Meeting.  
Action:  
Committee Approval  
I-580 Richmond-San Rafael (RSR) Bridge Access Improvement Project  
Contract Amendment - Lindsay Transportation Solutions, LLC  
($3,600,000)).  
Action:  
Committee Approval  
James Go  
Presenter:  
26-0109  
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  
Gavin Lohry  
Presenter:  
26-0100  
5d.  
5e.  
BATA Resolution No. 131, Revised. Regional Measure 3 (RM3)  
Independent Oversight Committee Updates.  
Action:  
Authority Approval  
Anne Meeple  
Presenter:  
26-0174  
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  
6. Committee Approval  
26-0098  
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:  
Aleta Dupree, Team Folds, and Michael Baldini were called to speak.  
Upon the motion by Commissioner Papan and seconded by Commissioner  
Melgar, the Committee unanimously approved Contract Amendment for  
Technical Assistance for FasTrak Customer Service Center to HNTB Corporation  
in the amount of ($13,200,000). The motion carried the following vote:  
7 -  
Aye:  
Chair Abe-Koga, Vice Chair Miley, Commissioner Fleming, Commissioner Manfree,  
Commissioner Melgar, Commissioner Papan and Commissioner Ramos  
1 - Commissioner Lee  
Absent:  
7. Public Comment / Other Business  
Written correspondence was received by Mark Baker, Soft Lights  
Foundation.  
Aleta Dupree, Team Folds, was called to speak.  
26-0246  
Public Comment  
Information  
7a.  
Action:  
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.  
Chair Abe-Koga adjourned the meeting at 10:23 a.m.