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, November 19, 2025  
9:40 AM  
Yerba Buena Conference 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.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Napa County Administration Building, 1195 Third Street, Suite 310, Napa, CA 94559  
County of Santa Clara, Palo Alto Courthouse, 270 Grant Avenue, Palo Alto, CA 94306  
Meeting attendees may opt to attend in person for public comment and observation at 375  
Beale Street, Yerba Buena Conference 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:  
+14086380968,,81727283523# US (San Jose)  
+16694449171,,81727283523# US  
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: 817 2728 3523  
International numbers available: https://bayareametro.zoom.us/u/kcN0EfHeT  
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 (business) 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 / Carsie Bonner  
Roster:  
Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),  
Margaret Abe-Koga, Eddie Ahn, David Ambuehl*, Candace Andersen,  
Marilyn Ezzy Ashcraft, Pat Burt, David Canepa, 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  
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 October 22, 2025 Meeting.  
Action:  
Authority Approval  
Attachments:  
3b.  
FY 2025 Regional Measure 3 (RM 3) Annual Report to Legislature.  
Action:  
Authority Approval  
Anne Meeple  
Presenter:  
Attachments:  
4. 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.  
5. Adjournment / Next Meetings:  
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 December 17, 2025.  
Any changes to the schedule will be duly noticed to the public.