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.