Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Toll Authority  
Sue Noack, Chair Stephanie Moulton-Peters, Vice Chair  
Wednesday, June 24, 2026  
9:40 AM  
Board Room – 1st Floor  
The Bay Area Toll Authority 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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Webinar ID: 826 5373 1148  
International numbers available: https://bayareametro.zoom.us/u/kd9h8OOJsV  
Detailed instructions on participating via Zoom are available at:  
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Members of the public may participate by phone or Zoom during the meeting. In order to be  
posted to the meeting’s web page and circulated to committee members prior to the meeting,  
written comments must be sent by email at info@bayareametro.gov by 5:00 p.m. two (2)  
business days 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.  
Roster  
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),  
Margaret Abe-Koga, Eddie Ahn, David Ambuehl*, Candace Andersen,  
Marilyn Ezzy Ashcraft, Pat Burt, Noelia Corzo, Victoria Fleming,  
Dorene M. Giacopini*+, Alicia John-Baptiste, Barbara Lee, Matt Mahan,  
Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley, Gina Papan,  
Belia Ramos, Libby Schaaf*  
*Non-Voting Members  
+Remote per Government Code s. 54953(c)  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Authority shall be a majority of its voting members (10).  
2. Chair's Report  
3. Consent Calendar  
3a.  
Approval of the Authority Minutes of the May 27, 2026 Meeting.  
Action:  
Authority Approval  
Attachments:  
4. Authority Approval  
4a.  
BATA Resolution No. 62, Revised - Readoption of BATA-Department of  
Transportation Master Cooperative Agreement #4-2078-A5.  
A request for approval of BATA Resolution No. 62, Revised for readoption  
of the BATA-Department of Transportation Master Cooperative Agreement  
#4-2078-A5. This cooperative agreement, required by state law, governs  
the overall partnership between BATA and Caltrans on the seven Bay Area  
State-owned toll bridges.  
Action:  
Authority Approval  
David Man  
Presenter:  
Attachments:  
4b.  
BATA Resolution No. 0195. Proposed Bay Area Toll Authority (BATA)  
Fiscal Year (FY) 2026-27 Operating and Capital Budgets  
Adoption of BATA Resolution No. 0195, approving the BATA Proposed FY  
2026-27 Operating and Capital Budget  
Action:  
Authority Approval  
Derek Hansel  
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 Meetings:  
The next regular meeting of BATA is scheduled to be held at the Bay Area Metro  
Center, 375 Beale Street, San Francisco on Wednesday, August 26, 2026. Any  
changes to the schedule will be duly noticed to the public.