Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Bay Area Toll Authority  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
9:45 AM  
Wednesday, June 28, 2023  
Board Room – 1st Floor  
Chair Pedroza called the meeting to order at 11:00 a.m.  
1. Roll Call / Confirm Quorum  
15 -  
Present:  
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner  
Ahn, Commissioner Chavez, Commissioner Fleming, Commissioner Glover,  
Commissioner Mahan, Commissioner Miley, Commissioner Noack, Commissioner  
Moulton-Peters, Commissioner Papan, Commissioner Rabbitt, Commissioner  
Ronen and Commissioner Spering  
3 - Commissioner Canepa, Commissioner Dutra-Vernaci and Commissioner Thao  
Absent:  
Non-Voting Commissioners Present: Commissioner Giacopini and Commissioner Schaaf  
Non-Voting Commissioner Absent: Commissioner El-Tawansy  
2. Chair's Report  
3. Consent Calendar  
Upon the motion by Commissioner Glover and seconded by Commissioner  
Papan, the Authority unanimously approved the Consent Calendar by the  
following vote:  
15 -  
Aye:  
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner  
Ahn, Commissioner Chavez, Commissioner Fleming, Commissioner Glover,  
Commissioner Mahan, Commissioner Miley, Commissioner Noack, Commissioner  
Moulton-Peters, Commissioner Papan, Commissioner Rabbitt, Commissioner  
Ronen and Commissioner Spering  
3 - Commissioner Canepa, Commissioner Dutra-Vernaci and Commissioner Thao  
Absent:  
23-0768  
Approval of BATA Minutes of the May 24, 2023 Meeting  
Authority Approval  
3a.  
Action:  
4. Authority Approval  
23-0735  
4a.  
Bay Area Toll Authority (BATA) Resolution No. 169 - Fiscal Year (FY)  
2023-24 Operating and Capital Budgets  
A request for adoption of BATA Resolution No. 169, authorizing the FY  
2023-24 Operating and Capital Budgets.  
Action:  
Authority Approval  
Derek Hansel  
Presenter:  
Aleta Dupree was called to speak.  
Upon the motion by Commissioner Glover and seconded by Commissioner  
Chavez, the Authority unanimously adopted BATA Resolution No. 169 and  
directed staff to follow up to provide a report regarding violation revenue  
collection estimates. The motion carried by the following vote:  
15 -  
Aye:  
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner  
Ahn, Commissioner Chavez, Commissioner Fleming, Commissioner Glover,  
Commissioner Mahan, Commissioner Miley, Commissioner Noack, Commissioner  
Moulton-Peters, Commissioner Papan, Commissioner Rabbitt, Commissioner  
Ronen and Commissioner Spering  
3 - Commissioner Canepa, Commissioner Dutra-Vernaci and Commissioner Thao  
Absent:  
5. Public Comment / Other Business  
Aleta Dupree was called to speak.  
6. Adjournment / Next Meeting  
The next meeting of the Bay Area Toll Authority will be held on Wednesday, July 26,  
2023 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any  
changes to the schedule will be duly noticed to the public.