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, July 24, 2024  
9:40 AM  
Board Room – 1st Floor  
The Bay Area Toll Authority (BATA) is scheduled to meet at 9:40 a.m. or immediately following  
the 9:35 a.m. Commission 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:  
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Join by Telephone (for higher quality, dial a number based on your current location) US:  
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Webinar ID: 815 5712 7050  
International numbers available: https://bayareametro.zoom.us/u/k4WxeNSsJ  
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  
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  
3a.  
Approval of the Authority Minutes of the June 26, 2024 Meeting  
Action:  
Authority Approval  
Attachments:  
3b.  
Yerba Buena Island Southgate Road Realignment and Bimla Rhinehart  
Vista Point Projects  
i. Funding Amendment - San Francisco County Transportation  
Authority ($1,000,000).  
ii. Contract Amendment - AECOM Technical Services ($200,000).  
iii. BATA Resolution No. 178 Design Immunity for Bimla Rhinehart Vista  
Point Parking Lot Project.  
Action:  
Committee Approval  
Authority Approval  
Presenter:  
Peter Lee  
Attachments:  
4. BATA Oversight Committee Report (Glover)  
4a.  
BATA Resolution No. 52, Revised: FasTrak® Policy Changes  
A request that the Authority approve BATA Resolution No. 52, Revised  
for policy updates related to: (1) inclusion of all Express Lanes (Bay  
Area Infrastructure and Financing Authority (BAIFA), Alameda County  
Transportation Commission, Santa Clara Valley Transportation  
Authority, and San Mateo County Express Lanes Joint Powers  
Authority) in the payment plan for low-income customers; (2) the  
replenishment amount and threshold amount for cash paying  
customers; (3) reduction in violation penalty amounts for Golden Gate  
Bridge, Highway and Transportation District; (4) updates to one-time  
waiver of toll evasion penalties for all toll operators; and (5) reduction in  
the California Department of Motor Vehicles (DMV) fee for placing  
unpaid violations on registration hold.  
Action:  
Authority Approval  
Lysa Hale  
Presenter:  
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 Bay Area Toll Authority will be held on Wednesday,  
September 25, 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.