Metropolitan Transportation  
Commission  
Bay Area Metro Center  
375 Beale Street  
San Francisco, CA 94105  
Meeting Minutes  
Bay Area Toll Authority Oversight Committee  
Committee Members:  
Amy R. Worth, 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, January 12, 2022  
9:35 AM  
REMOTE  
Call Remote Meeting to Order  
1. Roll Call / Confirm Quorum  
8 -  
Present:  
Vice Chair Abe-Koga, Commissioner Chavez, Commissioner Glover, Commissioner  
Miley, Commissioner Papan, Commissioner Rabbitt, Commissioner Ronen, and  
Chair Worth  
Non-Voting Member Present: Commissioner El-Tawansy  
Ex Officio Voting Members Present: Commission Chair Pedroza and Commission Vice Chair  
Josefowitz  
Ad Hoc Non-Voting Members Present: Commissioner Canepa, Commissioner Fleming, and  
Commissioner Spering  
2. Pledge of Allegiance  
3. Compensation Announcement (Clerk)  
4. Consent Calendar  
Upon the motion by Commissioner Glover and the second by Vice Chair  
Abe-Koga, the Consent Calendar was unanimously approved by the following  
vote:  
7 -  
Aye:  
Vice Chair Abe-Koga, Commissioner Chavez, Commissioner Glover, Commissioner  
Miley, Commissioner Papan, Commissioner Ronen and Chair Worth  
1 - Commissioner Rabbitt  
Absent:  
21-1619  
Minutes of the December 8, 2021 meeting  
Committee Approval  
4a.  
Action:  
21-1492  
4b.  
FasTrak® Regional Customer Service Center:  
Amendment to Commercial Lease - 375 Beale Street, First Floor HUB:  
Bay Area Headquarters Authority (estimated $28,121)  
Action:  
Authority Approval  
Monica Serrano  
Presenter:  
21-1634  
4c.  
Contract - On-Call Construction Management Services: San Francisco -  
Oakland Bay Bridge Bay Lights and Toll Bridge Rehabilitation Program  
Support: Zoon Engineering, Inc. ($370,000)  
Action:  
Committee Approval  
Presenter:  
Rosalynn Chongchaikit  
5. Approval  
21-1638  
5a.  
Contract Change Order - FasTrak® Regional Customer Service Center,  
New BATA Transaction Prices and Contract Extension: Conduent State  
and Local Solutions, Inc. ($286,823,382)  
Request for Committee approval to enter into a contract change order with  
Conduent State and Local Solutions, Inc. (Conduent) to provide new prices  
for invoices and violation notices for BATA bridge transactions and extend  
the contract term to September 28, 2027, in a combined total amount not to  
exceed $286,823,382, subject to future budget approvals.  
Action:  
Committee Approval  
Beth Zelinski  
Presenter:  
Aleta Dupree was called to speak.  
Upon the motion by Commissioner Glover and the second by Commissioner  
Papan, the Committee unanimously approved the Contract Change Order with  
Conduent State and Local Solutions, Inc. The motion carried by the following  
vote:  
7 -  
Aye:  
Vice Chair Abe-Koga, Commissioner Chavez, Commissioner Glover, Commissioner  
Miley, Commissioner Papan, Commissioner Ronen and Chair Worth  
1 - Commissioner Rabbitt  
Absent:  
6. Information  
21-1635  
6a.  
Update on Bay Area Tolling Equity Action Plan  
An update on the Bay Area Tolling Equity Action Plan.  
Action:  
Information  
Lysa Hale  
Presenter:  
Commissioner Rabbitt arrived during agenda item 6a.  
The following members of the public were called to speak: Aleta Dupree,  
Shawn Young, Richard Hedges, and Eleana Binder.  
7. Public Comment / Other Business  
Written public comment was received from an unnamed member of the  
public.  
Aleta Dupree was called to speak.  
Public Comment  
22-0178  
8. Adjournment / Next Meeting  
The next meeting of the BATA Oversight Committee is scheduled to be held on  
Wednesday, February 9, 2022 at 9:35 a.m. remotely and by webcast. Any changes to  
the schedule will be duly noticed to the public.