Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Toll Authority Oversight Committee  
Margaret Abe-Koga, Chair Nate Miley, Vice Chair  
Wednesday, April 9, 2025  
10:00 AM  
Board Room - 1st Floor  
The BATA Oversight Committee is scheduled to meet at 10:00 a.m.  
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:  
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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: 868 8706 9677  
International numbers available: https://bayareametro.zoom.us/u/kcPgrsAUrK  
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. All  
comments received will be submitted into the record.  
Clerk: Carsie Bonner  
Roster  
Margaret Abe-Koga (Chair), Nate Miley (Vice Chair),  
Victoria Fleming, Amber Manfree, Myrna Melgar,  
Gina Papan, Belia Ramos  
Non-Voting Members: Dina El-Tawansy, Libby Schaaf  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the BATA Oversight Committee shall be a majority of its voting members  
(4).  
2. Pledge of Allegiance  
3. Compensation Announcement (Committee Clerk)  
4. Chair’s Report  
5. Consent Calendar  
5a.  
Approval of BATA Oversight Committee Minutes of March 12, 2025  
Meeting.  
Action:  
Committee Approval  
Attachments:  
5b.  
Fiscal Year (FY) 2024-25 Bay Area Toll Authority (BATA) Statement of  
Revenues and Expenses for the Period Ended February 28, 2025  
(Unaudited).  
Action:  
Information  
Presenter:  
Derek Hansel  
Attachments:  
5c.  
BATA Resolution No. 177, Revised - Fiscal Year 2024-25 Operating and  
Capital Budget Amendment No. 1.  
Action:  
Authority Approval  
Presenter:  
Oscar Quintanilla Lopez  
Attachments:  
5d.  
FasTrak® Regional Customer Service Center Contract Actions:  
i. Contract Change Order - Support for Implementation of Toll Increases  
and Changes to High Occupancy Vehicle Policy for State-owned Bridges:  
Conduent State and Local Solutions, Inc. ($150,000); and  
ii. Contract Change Order - Support for Implementation of Open Road  
Tolling at Richmond-San Rafael Bridge: Conduent State and Local  
Solutions, Inc. ($150,000)  
Action:  
Committee Approval  
Presenter:  
Eric Davis  
Attachments:  
6. 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.  
6a.  
Public Comment  
Attachments:  
7. Adjournment / Next Meeting  
The next meeting of the BATA Oversight Committee will be held on May 14, 2025 at  
9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.