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, April 8, 2026  
9:35 AM  
Board Room - 1st Floor  
The BATA Oversight 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/82893247532  
iPhone One-Tap: US:  
+16694449171,,82893247532# US  
+16699006833,,82893247532# 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: 828 9324 7532  
International numbers available: https://bayareametro.zoom.us/u/kelIsTt3VO  
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  
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  
26-0321  
5a.  
Approval of BATA Oversight Committee Minutes of March 11, 2026,  
Meeting.  
Action:  
Committee Approval  
Attachments:  
5a_26-0321_3-11-2026_BATA_O_Draft_Meeting_Minutes.pdf  
26-0357  
5b.  
BATA Resolution No. 131, Revised. Regional Measure 3 (RM3)  
Independent Oversight Committee Updates.  
Action:  
Authority Approval  
Anne Meeple  
Presenter:  
Attachments:  
5b_26-0357_1_Summary_Sheet_RM3_Independent_Oversight_Committee.pdf  
5b_26-0357_2_Attachment_A_Sonoma_BoS_Appointment_Letterl.pdf  
5b_26-0357_3_BATA_Resolution_No_131_Revised.url.pdf  
26-0340  
5c.  
Contract Change Order - Support for Implementation of a New Merchant  
Service Provider: Conduent State and Local Solutions, Inc. ($590,000).  
Action:  
Committee Approval  
Presenter:  
Eric Davis  
Attachments:  
5c_26-0340_Contract_Change_Order_FasTrak_Conduent_State_Local.pdf  
26-0394  
5d.  
Cooperative Agreement Amendment: West Oakland Link Project - Project  
Initiation  
Document (PID) and Project Approval and Environmental Document  
(PA&ED): Bay Area Toll Authority and California Department of  
Transportation (Caltrans) ($700,000).  
Action:  
Committee Approval  
Presenter:  
Gavin Lohry  
Attachments:  
5d_26-0394_Cooperative_Agmt_West_Oakland_Link_Project_PID_PAED_BAT  
26-0452  
5e.  
Fiscal Year (FY) 2025-26 Bay Area Toll Authority (BATA) Statement of  
Revenues and Expenses for the Period Ended February 28, 2026  
(Unaudited).  
Action:  
Information  
Attachments:  
5e_26_0452_1_Summary_Sheet_BATA_MFR_February_2026.pdf  
5e_26_0452_2_BATA_MFR_February_2026.pdf  
6. 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.  
7. 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, May  
13, 2026 at 9:35 a.m. Any changes to the schedule will be duly noticed to the public.