Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Toll Authority Oversight Committee  
Federal Glover, Chair Margaret Abe-Koga, Vice Chair  
Wednesday, February 14, 2024  
10:00 AM  
Board Room - 1st Floor  
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  
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Due to the current circumstances, there may be limited opportunity to address comments  
during the meeting. All comments received will be submitted into the record.  
Roster  
Federal Glover (Chair), Margaret Abe-Koga (Vice Chair),  
Cindy Chavez, Victoria Fleming, Nate Miley, Gina Papan,  
Hillary Ronen, Sheng Thao  
Non-Voting Members: Dina El-Tawansy, Libby Schaaf  
1. Call to Order / Roll Call / Confirm Quorum  
A quorum of the Commission/Committee/Authority shall be a majority of its voting  
members (5).  
2. Pledge of Allegiance  
3. Compensation Announcement (Committee Clerk)  
4. Consent Calendar  
4a.  
Approval of BATA Oversight Committee Minutes of the January 10, 2024,  
Meeting.  
Action:  
Committee Approval  
Attachments:  
4b.  
Fiscal Year (FY) 2023-24 Bay Area Toll Authority (BATA) Statement of  
Revenues and Expenses for the Period Ended December 31, 2023  
(Unaudited).  
Action:  
Information  
Presenter:  
Derek Hansel  
Attachments:  
4c.  
Contract Amendment - Collection Services: Law Enforcement Systems,  
LLC  
Action:  
Committee Approval  
Presenter:  
Victor Wong  
Attachments:  
5. 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.  
6. Adjournment / Next Meeting  
The next meeting of the BATA Oversight Committee will be held on Wednesday,  
March 13, 2024 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale Street, San  
Francisco, CA.