Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Bay Area Toll Authority Oversight Committee  
Committee Members:  
Vacant, Chair Margaret Abe-Koga, Vice Chair  
Cindy Chavez, Federal D. Glover, Nate Miley, Gina Papan, David  
Rabbitt, Hillary Ronen  
Non-Voting Member: Dina El-Tawansy  
Wednesday, February 8, 2023  
9:35 AM  
REMOTE  
With the vacancy of a Chair and in the absence of the Vice Chair, Authority Chair  
Pedroza called the meeting to order at 9:35 a.m.  
1. Roll Call / Confirm Quorum  
6 -  
Present:  
Commissioner Chavez, Commissioner Glover, Commissioner Miley, Commissioner  
Papan, Commissioner Rabbitt, and Commissioner Ronen  
1 - Vice Chair Abe-Koga  
Absent:  
Non-Voting Member Present: Commissioner El-Tawansy  
Ex Officio Voting Member Present: Commission Chair Pedroza  
Ad Hoc Non-Voting Members Present: Commissioner Canepa, Commissioner Fleming, Commissioner  
Giacopini, and Commissioner Spering.  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement – Clerk of the Committee  
4. Consent Calendar  
Commissioner Ronen was absent during the roll call for the Consent Calendar.  
Upon the motion by Commissioner Glover and seconded by Commissioner  
Rabbitt, the Consent Calendar was unanimously approved by the following vote:  
6 -  
Aye:  
Commissioner Chavez, Commissioner Glover, Commissioner Miley, Commissioner  
Papan, Pedroza and Commissioner Rabbitt  
2 - Vice Chair Abe-Koga and Commissioner Ronen  
Absent:  
23-0132  
4a.  
Approval of Bay Area Toll Authority Oversight Committee Minutes of the  
January 11, 2023 Meeting  
Action:  
Committee Approval  
23-0181  
4b.  
4c.  
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  
23-0200  
Contract Change Order - FasTrak® Regional Customer Service Center  
Support for Means-Based Payment Plan Program: Conduent State and  
Local Solutions, Inc. ($300,000)  
Action:  
Committee Approval  
Eric Davis  
Presenter:  
5. Authority Approval  
23-0166  
5a.  
BATA Resolution No. 145 - Authorizing the 2023 Plan of Finance and  
Providing for the Solicitation of Consent to Certain Bond Indenture  
Amendments; and Receipt of the Good Faith Estimate  
A request that the Authority approve BATA Resolution No. 145, authorizing  
the 2023 Plan of Finance and providing for the solicitation of consent to  
certain indenture amendments, and that the Authority approve the receipt of  
the Good Faith Estimate.  
Action:  
Authority Approval  
Derek Hansel  
Presenter:  
Aleta Dupree and Vinay Pimple were called to speak.  
Commissioner Ronen returned during agenda item 5a.  
Upon the motion by Commissioner Chavez and seconded by Commissioner  
Glover, the Committee unanimously approved the referral of BATA Resolution  
No. 145 to the Authority for approval. The motion carried by the following vote:  
7 -  
Aye:  
Commissioner Chavez, Commissioner Glover, Commissioner Miley, Commissioner  
Papan, Pedroza, Commissioner Rabbitt and Commissioner Ronen  
1 - Vice Chair Abe-Koga  
Absent:  
23-0182  
5b.  
BATA Resolution No. 166 - BATA 10-Year Toll Bridge Capital  
Improvement Plan for Fiscal Year 2024-33  
Request for approval of BATA Resolution No. 166 adopting the BATA  
10-Year Toll Bridge Capital Improvement Plan (CIP) for Fiscal Year (FY)  
2024-33. The CIP totals approximately $1.8 billion over a 10-year period  
and includes rehabilitation and operational improvements of toll bridges,  
facilities, and other eligible assets, and the upkeep and replacement of  
tolling equipment. Staff will also provide an updated Toll Bridge Program  
Report for information.  
Action:  
Authority Approval  
Presenter:  
Rosalynn Chongchaikit  
Aleta Dupree was called to speak.  
Upon the motion by Commissioner Rabbitt and seconded by Commissioner  
Chavez, the Committee unanimously approved the referral of BATA Resolution  
No. 166 to the Authority for approval. The motion carried by the following vote:  
7 -  
Aye:  
Commissioner Chavez, Commissioner Glover, Commissioner Miley, Commissioner  
Papan, Pedroza, Commissioner Rabbitt and Commissioner Ronen  
1 - Vice Chair Abe-Koga  
Absent:  
6. Public Comment / Other Business  
Aleta Dupree was called to speak.  
7. Adjournment / Next Meeting  
The next meeting of the Bay Area Toll Authority Oversight Committee will be held on  
Wednesday, March 8, 2023 at 9:35 a.m. at the Bay Area Metro Center, 375 Beale  
Street, San Francisco, CA. Any changes to the schedule will be duly noticed to the  
public.