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, May 22, 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.  
This meeting shall consist of a simultaneous teleconference call at the following location(s):  
Union City, City Hall (City Council Chambers) 34009 Alvarado-Niles Road, Union City, CA 94587  
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:  
+16694449171,,81705017507# US  
+16699006833,,81705017507# US  
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: 817 0501 7507  
Detailed instructions on participating via Zoom are available at:  
https://bayareametro.zoom.us/u/kdR1hznEgA  
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 April 24, 2024 Meeting  
Commission Approval  
Attachments:  
4. BATA Oversight Committee Report (Glover)  
4a.  
Richmond-San Rafael (RSR) Bridge Pilot Project Recommendations  
A status report and recommended next steps for BATA’s Interstate 580  
(I-580) Richmond-San Rafael (RSR) Bridge Access Improvement Pilot  
Project (Pilot). Staff seeks Authority approval to pursue steps to extend the  
Pilot on the upper deck with modifications and make the Pilot on the lower  
deck permanent.  
Action:  
Authority Approval  
Lisa Klein  
Presenter:  
Attachments:  
5. Authority Information  
5a.  
Draft Bay Area Toll Authority (BATA) Fiscal Year 2024-25 Operating and  
Capital Budgets  
An informational presentation to the Authority of the Draft BATA Fiscal  
Year 2024-25 Operating and Capital Budgets.  
Action:  
Information  
Presenter:  
Derek Hansel  
Attachments:  
6. 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.  
7. Adjournment / Next Meeting  
The next meeting of the Bay Area Toll Authority will be held on Wednesday, June 26,  
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.