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: