Bay Area Metro Center

375 Beale Street

San Francisco, CA 94105

Meeting Minutes

Bay Area Toll Authority

Sue Noack, Chair Stephanie Moulton-Peters, Vice Chair

Wednesday, December 17, 2025

9:25 AM

Yerba Buena Conference Room – 1st Floor

Special Meeting

Roster:

Sue Noack (Chair), Stephanie Moulton-Peters (Vice Chair),

Margaret Abe-Koga, Eddie Ahn, David Ambuehl*, Candace Andersen,

Marilyn Ezzy Ashcraft, Pat Burt, David Canepa, Victoria Fleming,

Dorene M. Giacopini*, Alicia John-Baptiste, Barbara Lee, Matt Mahan,

Amber Manfree, Mitch Mashburn, Myrna Melgar, Nate Miley, Gina Papan,

Belia Ramos, Libby Schaaf*

*Non-Voting Members

Chair Noack called the meeting to order at approximately 10:22 a.m.

1. Call to Order / Roll Call / Confirm Quorum

14 -

Present:

Commissioner Abe-Koga, Commissioner Ahn, Commissioner Andersen,

Commissioner Ashcraft, Commissioner Burt, Commissioner Fleming, Vice Chair

Lee, Commissioner Mahan, Commissioner Manfree, Commissioner Mashburn, Vice

Chair Moulton-Peters, Chair Noack, Commissioner Papan and Commissioner

Ramos

3 - Commissioner John-Baptiste, Commissioner Melgar and Commissioner Miley

Absent:

Commissioner Manfree and Commissioner Ramos participated remotely from the noticed remote

location.

Non-Voting Commissioner Present: Commissioner Giacopini (remotely)

Non-Voting Commissioners Absent: Commissioner Ambuehl and Commissioner Schaaf

2. Pledge of Allegiance / Acknowledgement of the Flag

3. Compensation Announcement (Clerk)

4. Chair's Report

There was nothing to report.

5. Consent Calendar

Agenda item 5b was pulled from the Consent Calendar.

Upon the motion by Commissioner Andersen and seconded by Commissioner

Ashcraft, the Authority approved the Consent Calendar by the following vote:

15 -

Aye:

Commissioner Abe-Koga, Commissioner Ahn, Commissioner Andersen,

Commissioner Ashcraft, Commissioner Burt, Canepa, Commissioner Fleming, Vice

Chair Lee, Commissioner Mahan, Commissioner Manfree, Commissioner

Mashburn, Vice Chair Moulton-Peters, Chair Noack, Commissioner Papan and

Commissioner Ramos

3 - Commissioner John-Baptiste, Commissioner Melgar and Commissioner Miley

Absent:

25-1433

25-1432

Approval of the Authority Minutes of the October 22, 2025 Meeting.

Authority Approval

5a.

5b.

Action:

FY 2025 Regional Measure 3 (RM 3) Annual Report to Legislature.

Action:

Authority Approval

Anne Meeple

Presenter:

Upon the motion by Commissioner Andersen and seconded by Commissioner

Mashburn. The Authority unanimously approved the FY 2025 Regional Measure 3

Annual Report to Legislature. The motion carried by the following vote:

15 -

Aye:

Commissioner Abe-Koga, Commissioner Ahn, Commissioner Andersen,

Commissioner Ashcraft, Commissioner Burt, Canepa, Commissioner Fleming, Vice

Chair Lee, Commissioner Mahan, Commissioner Manfree, Commissioner

Mashburn, Vice Chair Moulton-Peters, Chair Noack, Commissioner Papan and

Commissioner Ramos

3 - Commissioner John-Baptiste, Commissioner Melgar and Commissioner Miley

Absent:

26-0020

5c.

BATA Resolution No. 191. Regional Measure (3 RM) Richmond-San

Rafael Bridge Access Improvements: Sponsor Agency Resolution of

Project Compliance - Allocation Request.

Action:

Authority Approval

Michelle Go

Presenter:

6. Public Comment / Other Business

7. Adjournment / Next Meetings:

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 January 28, 2026. Any

changes to the schedule will be duly noticed to the public.