Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105
Meeting Minutes
Bay Area Toll Authority
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair
Wednesday, November 15, 2023
9:40 AM
HYBRID from Yerba Buena Conference Room
Chair Pedroza called the meeting to order.
1. Roll Call / Confirm Quorum
12 -
Present:
Chair Pedroza, Commissioner Abe-Koga, Commissioner Ahn, Commissioner
Canepa, Commissioner Chavez, Commissioner Dutra-Vernaci, Commissioner
Fleming, Commissioner Mahan, Commissioner Papan, Commissioner Rabbitt,
Commissioner Ronen and Commissioner Spering
6 -
Absent:
Vice Chair Josefowitz, Commissioner Glover, Commissioner Miley, Commissioner
Noack, Commissioner Moulton-Peters and Commissioner Thao
Non-Voting Commissioner Present: Commissioner Giacopini and Commissioner Schaaf
Non-Voting Commissioners Absent: Commissioner El-Tawansy
2. Consent Calendar
Upon the motion by Commissioner Spering and seconded by Commissioner
Chavez, the Authority unanimously approved the Consent Calendar by the
following vote:
12 -
Aye:
Chair Pedroza, Commissioner Abe-Koga, Commissioner Ahn, Commissioner
Canepa, Commissioner Chavez, Commissioner Dutra-Vernaci, Commissioner
Fleming, Commissioner Mahan, Commissioner Papan, Commissioner Rabbitt,
Commissioner Ronen and Commissioner Spering
6 -
Absent:
Vice Chair Josefowitz, Commissioner Glover, Commissioner Miley, Commissioner
Noack, Commissioner Moulton-Peters and Commissioner Thao
Approval of the Authority Minutes of the October 25, 2023 Meeting
Authority Approval
2a.
2b.
Action:
BATA Resolution No. 169, Revised. FY 2023-24 Operating and Capital
Budgets Amendment No. 1
Action:
Authority Approval
Alita Reinecker
Presenter:
