Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Toll Authority  
Wednesday, February 26, 2025  
9:40 AM  
Board Room – 1st Floor  
The Bay Area Toll Authority (BATA) is scheduled to meet at 9:40 a.m. or immediately following  
the preceding meeting, whichever occurs later.  
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:  
+14086380968,,86576681067# US (San Jose)  
+16694449171,,86576681067# 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: 865 7668 1067  
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: Kimberly Ward  
Roster:  
Margaret Abe-Koga, Eddie Ahn, Candace Andersen, Pat Burt, David Canepa, Dina El-Tawansy*,  
Marilyn Ezzy Ashcraft, Victoria Fleming, Dorene M. Giacopini*, Alicia John-Baptiste, Rebecca  
Kaplan, Matt Mahan, Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley, Stephanie  
Moulton-Peters, Sue Noack, 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  
Action:  
3a.  
Approval of the Authority Minutes of the January 22, 2025 Meeting  
Authority Approval  
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 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, March  
26, 2025.