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, July 9, 2025  
9:35 AM  
Board Room - 1st Floor  
The BATA Oversight is scheduled to meet at 9:35 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:  
+16694449171,,81735045014# US  
+16699006833,,81735045014# 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: 817 3504 5014  
International numbers available: https://bayareametro.zoom.us/u/kbqfXdeEOA  
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: 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 June 11, 2025  
Meeting.  
Action:  
Committee Approval  
Attachments:  
5b.  
Contract Amendment - Richmond-San Rafael (RSR) Bridge Access  
Improvement Project Package B2 - Utility Relocation: Pacific Gas &  
Electric Company ($750,000).  
Action:  
Committee Approval  
Presenter:  
Attachments:  
Nafis Majd  
5c.  
FasTrak® Regional Customer Service Center Contract Actions:  
i. Contract Change Order - Solano I-80 Operations Support: Conduent  
State and Local Solutions, Inc. ($7,000,000); and  
ii. Contract Change Order - Implementation Support for New Collections  
Agency: Conduent State and Local Solutions, Inc. ($400,000)  
Action:  
Committee Approval  
Presenter:  
Eric Davis  
Attachments:  
5d.  
Contract Amendment - Project Management and Strategic Advisor  
Support: West Oakland Link: BayPac Consult Inc. ($460,000).  
Action:  
Committee Approval  
Presenter:  
Gavin Lohry  
Attachments:  
5e.  
Contract Amendment - Richmond-San Rafael (RSR) Bridge Access  
Improvement Project On-Call Design Services: HNTB Corporation  
($200,000).  
Action:  
Committee Approval  
Presenter:  
Ingrid Supit  
Attachments:  
5f.  
Funding Agreement Amendment - Bay Restoration Regulatory Integration  
Team: San Francisco Bay Restoration Authority.  
Action:  
Committee Approval  
Ray Woo  
Presenter:  
Attachments:  
5g.  
5h.  
Richmond-San Rafael (RSR) Bridge Access Improvement Project Contract  
- Code 3 Transportation ($1,600,000).  
Action:  
Committee Approval  
Presenter:  
James Go  
Attachments:  
Fiscal Year (FY) 2024-25 Metropolitan Transportation Commission (MTC)  
Statement of Revenues and Expenditures for the Period Ended May 31,  
2025 (Unaudited).  
Action:  
Information  
Presenter:  
Derek Hansel  
Attachments:  
6. Information  
6a.  
BATA Toll Bridge Asset Management Plan Update.  
Staff will provide an update on the joint BATA and Caltrans Toll Bridge  
Asset Management Plan progress including analysis of lifecycle cost. Staff  
plan to integrate the latest analysis results into the next cycle of the BATA  
10-Year Toll Bridge Capital Improvement Plan.  
Action:  
Information  
Presenter:  
Rosalynn Chongchaikit  
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.  
7a.  
Public Comment  
Attachments:  
8. Adjournment / Next Meeting  
The next regular meeting of the BATA Oversight Committee is scheduled to be held  
at the Bay Area Metro Center, 375 Beale Street, San Francisco on Wednesday,  
September 10, 2025 at 9:35 a.m. Any changes to the schedule will be duly noticed to  
the public.