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, June 22, 2022  
9:45 AM  
HYBRID (In person option available)  
Call Meeting to Order  
1. Roll Call / Confirm Quorum  
16 -  
Present:  
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner  
Ahn, Commissioner Canepa, Commissioner Connolly, Commissioner Dutra-Vernaci,  
Commissioner Fleming, Commissioner Glover, Commissioner Liccardo,  
Commissioner Miley, Commissioner Papan, Commissioner Rabbitt, Commissioner  
Schaaf, Commissioner Spering and Commissioner Worth  
2 - Commissioner Chavez and Commissioner Ronen  
Absent:  
Non-Voting Commissioner Present: Commission Giacopini  
Non-Voting Commissioner Absent: Commission El-Tawansy  
2. Chair's Report  
3. Consent Calendar  
Upon the motion by Commissioner Spering and seconded by Commissioner  
Glover, the Consent Calendar was unanimously approved by the following vote:  
16 -  
Aye:  
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner  
Ahn, Commissioner Canepa, Commissioner Connolly, Commissioner Dutra-Vernaci,  
Commissioner Fleming, Commissioner Glover, Commissioner Liccardo,  
Commissioner Miley, Commissioner Papan, Commissioner Rabbitt, Commissioner  
Schaaf, Commissioner Spering and Commissioner Worth  
2 - Commissioner Chavez and Commissioner Ronen  
Absent:  
22-0861  
Minutes of the May 25, 2022 meeting  
Authority Approval  
3a.  
3b.  
Action:  
22-0862  
BATA Resolution No. 156 Providing for Remote Meetings Pursuant to  
Assembly Bill 361  
Action:  
Authority Approval  
4. BATA Oversight Committee Report (Worth)  
22-0926  
4a.  
BATA Resolution No. 154 - FY 2022-23 Operating and Capital Budgets  
Staff presented and requested Authority approval of BATA Resolution No.  
154 authorizing the FY 2022-23 Operating and Capital Budgets.  
Action:  
Authority Approval  
Derek Hansel  
Presenter:  
Aleta Dupree was called to speak.  
Upon the motion by Commissioner Worth and seconded by Commissioner  
Abe-Koga, the Authority unanimously adopted BATA Resolution No. 154. The  
motion carried by the following vote:  
16 -  
Aye:  
Chair Pedroza, Vice Chair Josefowitz, Commissioner Abe-Koga, Commissioner  
Ahn, Commissioner Canepa, Commissioner Chavez, Commissioner Connolly,  
Commissioner Dutra-Vernaci, Commissioner Fleming, Commissioner Glover,  
Commissioner Miley, Commissioner Papan, Commissioner Rabbitt, Commissioner  
Schaaf, Commissioner Spering and Commissioner Worth  
2 - Commissioner Liccardo and Commissioner Ronen  
Absent:  
5. Public Comment / Other Business  
Written public comment was received from Richmond and Marin Coalition  
for Transportation Justice.  
Aleta Dupree was called to speak.  
Public Comment  
22-1161  
6. Adjournment / Next Meeting  
The next meeting of the Bay Area Toll Authority is scheduled to be held on July 27,  
2022. Any changes to the schedule will be duly noticed to the public.