Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Bay Area Toll Authority  
Alfredo Pedroza, Chair Nick Josefowitz, Vice Chair  
Wednesday, November 16, 2022  
9:40 AM  
HYBRID (In-Person Option Available)  
In the absence of Chair Pedroza, Vice Chair Josefowitz called the meeting to order at  
10:44 a.m.  
1. Roll Call / Confirm Quorum  
11 -  
Present:  
Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner Ahn, Commissioner  
Canepa, Commissioner Chavez, Commissioner Dutra-Vernaci, Commissioner  
Liccardo, Commissioner Miley, Commissioner Papan, Commissioner Rabbitt and  
Commissioner Ronen  
5 -  
Absent:  
Chair Pedroza, Commissioner Fleming, Commissioner Glover, Commissioner  
Schaaf and Commissioner Spering  
Commissioner Abe-Koga was absent during the roll call and arrived during agenda item 3.  
Non-Voting Member Present: Commissioner Giacopini  
Non-Voting Member Absent: Commissioner El-Tawansy  
2. Chair's Report  
There was nothing to report.  
3. Consent Calendar  
Upon the motion by Commissioner Worth and seconded by Commissioner  
Dutra-Vernaci, the Authority unanimously approved the Consent Calendar by the  
following vote:  
12 -  
Aye:  
Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner Ahn, Commissioner  
Canepa, Commissioner Chavez, Commissioner Dutra-Vernaci, Commissioner  
Liccardo, Commissioner Miley, Commissioner Papan, Commissioner Rabbitt,  
Commissioner Ronen and Worth  
6 -  
Absent:  
Chair Pedroza, Connolly, Commissioner Fleming, Commissioner Glover,  
Commissioner Schaaf and Commissioner Spering  
Minute of the October 26, 2022 meeting  
Authority Approval  
3a.  
Action:  
3b.  
3c.  
BATA Resolution No. 162 Providing for Remote Meetings Pursuant to  
Assembly Bill 361  
Action:  
Authority Approval  
BATA Resolution No. 143, Revised - Program of Projects for BATA’s  
Formula Share of the Local Partnership Program - Cycle 3  
Action:  
Authority Approval  
Presenter:  
Rosalynn Chongchaikit  
4. Public Comment / Other Business  
5. Adjournment / Next Meeting  
The next meeting of the Bay Area Toll Authority is scheduled to be held on December  
21, 2022 with a special meeting on December 14, 2022. Any changes to the schedule  
will be duly noticed to the public.