Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Agenda  
Bay Area Toll Authority  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, April 24, 2024  
9:45 AM  
Board Room - 1st Floor  
The Bay Area Toll Authority (BATA) is scheduled to meet at 9:45 a.m. or immediately following  
the 9:40 a.m. BAHFA meeting.  
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:  
+16699006833,,83773614709# US (San Jose)  
+14086380968,,83773614709# US (San Jose)  
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: 837 7361 4709  
International numbers available: https://bayareametro.zoom.us/u/kc3y0ciD5N  
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.  
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.  
Clerk: Kimberly Ward  
Roster  
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair),  
Margaret Abe-Koga, Eddie Ahn, David Canepa, Cindy Chavez, Carol Dutra-Vernaci,  
Dina El-Tawansy*, Victoria Fleming, Dorene M. Giacopini*, Federal D. Glover,  
Matt Mahan, Nate Miley, Stephanie Moulton-Peters, Sue Noack, Gina Papan,  
David Rabbitt, Hillary Ronen, Libby Schaaf*, James P. Spering, Sheng Thao  
*Non-Voting Members  
1. Call to Order / Roll Call / Confirm Quorum  
Quorum: A quorum of this Authority shall be a majority of its regular voting members  
(10).  
2. Chair's Report  
3. Consent Calendar  
Action:  
3a.  
Approval of the Authority Minutes of the March 27, 2024 Meeting  
Authority Approval  
Attachments:  
BATA Oversight Committee  
3b.  
Bay Area Toll Authority (BATA) Resolution No. 169, Revised. FY 2023-24  
Operating and Capital Budgets Amendment No. 2.  
Action:  
Authority Approval  
Alita Reinecker  
Presenter:  
Attachments:  
4. Public Comment  
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 meeting of the Bay Area Toll Authority will be held on Wednesday, May 22,  
2024 at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA. Any  
changes to the schedule will be duly noticed to the public.