Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Toll Authority  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, November 20, 2024  
9:35 AM  
Board Room – 1st Floor  
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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Join by Telephone (for higher quality, dial a number based on your current location) US:  
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Webinar ID: 865 3460 0606  
International numbers available: https://bayareametro.zoom.us/u/kdlWoY6fGU  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
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: Kimberly Ward  
Roster  
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),  
Margaret Abe-Koga, Eddie Ahn, David Canepa, Carol Dutra-Vernaci,  
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,  
Rebecca Kaplan, Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack,  
Gina Papan, David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Vacant  
*Non-Voting Members  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this Authority shall be a majority of its regular voting members (9).  
2. Pledge of Allegiance  
3. Compensation Announcement (Clerk)  
4. Chair's Report  
5. Consent Calendar  
Action:  
5a.  
Approval of the Authority Minutes of the October 23, 2024 Meeting  
Authority Approval  
Attachments:  
5b.  
Regional Measure 3 (RM3) Annual Report to the Legislature.  
Action:  
Authority Approval  
Anne Spevack  
Presenter:  
Attachments:  
6. Public Hearing  
6a.  
Public Hearing on Toll Increase and Changes to High Occupancy Vehicle  
Policies for BATA Bridges  
The Authority will conduct a public hearing on the set of toll increases and  
changes to the high occupancy vehicle (HOV) policies proposed by the  
Authority in its public notice, as posted in newspapers starting on  
November 3, 2024. The Authority may consider providing initial direction to  
staff with respect to the set of potential toll increases and changes to HOV  
policies to be presented to the Authority at its December meeting. The  
Authority shall consider all public comment received through the end of the  
public comment period on December 18, 2024 before determining  
whether to proceed with the toll increase and HOV policy changes.  
Action:  
Authority Approval  
Derek Hansel  
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.  
8. Adjournment / Next Meeting  
The next regular meeting of the Bay Area Toll Authority is scheduled to be held at  
the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday,  
December 18, 2024.  
**Note this is the third Wednesday of the month due to the Christmas holiday. Any  
changes to the schedule will be duly noticed to the public.**