Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Toll Authority Oversight Committee  
Federal Glover, Chair Margaret Abe-Koga, Vice Chair  
Wednesday, October 9, 2024  
9:35 AM  
Board Room - 1st Floor  
The BATA Oversight Committee is scheduled to meet at 9:35 a.m. This meeting shall consist of  
a simultaneous teleconference call at the following location(s):  
Office of Supervisor Chavez  
70 W. Hedding Street, 10th Floor  
San Jose, CA. 95110  
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.  
iPhone One-Tap: US:  
+16694449171,,84605402924# US  
+16699006833,,84605402924# 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: 846 0540 2924  
International numbers available: https://bayareametro.zoom.us/u/kbwArYRnKT  
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.  
Due to the current circumstances, there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
Clerk: Carsie Bonner  
Roster  
Federal Glover (Chair), Margaret Abe-Koga (Vice Chair),  
Cindy Chavez, Victoria Fleming, Nate Miley, Gina Papan,  
Hillary Ronen, Sheng Thao  
Non-Voting Members: Dina El-Tawansy, Libby Schaaf  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Commission/Committee/Authority shall be a majority of its voting  
members (5).  
2. Pledge of Allegiance  
3. Compensation Announcement (Committee Clerk)  
4. Consent Calendar  
4a.  
Approval of BATA Oversight Committee Minutes of September 11, 2024  
Meeting.  
Action:  
Committee Approval  
Attachments:  
4b.  
Contract Amendment - Advanced Toll Collection and Accounting System  
(ATCAS II): TransCore, LP ($1,484,996).  
Action:  
Committee Approval  
Presenter:  
Attachments:  
Roger Dominguez  
4c.  
Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of  
Revenues and Expenses for the Period Ended August 30, 2024  
(Unaudited).  
Action:  
Informational  
Derek Hansel  
Presenter:  
Attachments:  
4d.  
BATA Resolution No. 131, Revised. Regional Measure 3 (RM3)  
Independent Oversight Committee Roster Updates.  
Action:  
Authority Approval  
Craig Bosman  
Presenter:  
Attachments:  
5. Committee Approval  
5a.  
Consultant Bench - 2024 BATA Construction Management, Design  
Services, and Asset Management Program Support Services: AECOM  
Technical Services, Inc.; Alfred Benesch & Company; Anser Advisory;  
Arcadis; Arup US, Inc.; BKF Engineers; Consor North America, Inc.; DKS  
Associates; GHD Inc.; Ghirardelli Associates, Inc.; HDR Engineering, Inc.;  
Iteris, Inc.; Jacobs Engineering Group; Kimley-Horn and Associates, Inc.;  
MNS Engineers, Inc.; Park Engineering, Inc.; TYLin; WMH Corporation;  
WSP USA Inc.; Zoon Engineering, Inc.  
A request for approval of a prequalified bench of consulting firms  
summarized on Attachment A (“Consultant Bench”) to provide as-needed  
construction management, design services, and asset management  
program support services for projects administered by BATA, MTC, MTC  
SAFE, BAHA, BAIFA, or ABAG from the date of approval through June 30,  
2027, with an option to extend for an additional two years to June 30, 2029.  
Action:  
Committee Approval  
Presenter:  
Erik Chang  
Attachments:  
6. Information  
6a.  
Information -Toll Increase for BATA Bridges  
Pending an updated description from Derek/Lisa - Staff will seek feedback  
on a proposal for a phased toll increase beginning in January 2026 to  
maintain the State-owned bridges in a state of good repair, while  
acknowledging cost pressures facing the region’s residents.  
Action:  
Information  
Presenter:  
Derek Hansel  
Attachments:  
6b.  
High Occupancy Vehicle Policy Changes for BATA Bridges.  
Pending an updated description from Derek/Lisa - Staff will seek feedback  
on a proposal for BATA bridges to modify the high occupancy vehicle  
(HOV) policy to support deployment of open road tolling for Committee  
discussion.  
Action:  
Information  
Presenter:  
Attachments:  
Peter Lee  
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.  
7a.  
Public Comment  
Attachments:  
8. Adjournment / Next Meeting  
The next meeting of the BATA Oversight Committee will be held on November 13,  
2024 at 9:35a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.