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, September 28, 2022  
9:40 AM  
HYBRID (In-Person Option Available)  
BATA Roster:  
Alfredo Pedroza (Chair), Nick Josefowitz (Vice Chair), Margaret Abe-Koga, Eddie Ahn, David  
Canepa, Cindy Chavez, Damon Connolly, Carol Dutra-Vernaci, Dina El-Tawansy*, Victoria  
Fleming, Dorene M. Giacopini*, Federal D. Glover, Sam Liccardo, Nate Miley, Gina Papan,  
David Rabbitt, Hillary Ronen, Libby Schaaf, James P. Spering, Amy R. Worth  
*Non-Voting Members  
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 Miley, Commissioner  
Papan, Commissioner Rabbitt, Commissioner Ronen, Commissioner Schaaf,  
Commissioner Spering and Commissioner Worth  
2 - Commissioner Chavez and Commissioner Liccardo  
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 Glover and seconded by Commissioner  
Papan, 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 Miley, Commissioner  
Papan, Commissioner Rabbitt, Commissioner Ronen, Commissioner Schaaf,  
Commissioner Spering and Commissioner Worth  
2 - Commissioner Chavez and Commissioner Liccardo  
Absent:  
22-1335  
Minutes of the August 24, 2022 meeting  
Authority Approval  
3a.  
Action:  
22-1336  
3b.  
BATA Resolution No. 159 Providing for Remote Meetings Pursuant to  
Assembly Bill 361  
Action:  
Authority Approval  
4. BATA Oversight Committee Report (Worth)  
22-1290  
4a.  
Commercial Lease Extension - 375 Beale Street, Suites 200A and 300C -  
Bay Area Headquarters Authority (BAHA): FasTrak® Regional Customer  
Service Center (estimated at $7,953,964)  
A request that the Authority authorize the Executive Director to negotiate  
and enter into an extension of the lease agreement (the BATA Lease) with  
Bay Area Headquarters Authority (BAHA) for the FasTrak® Regional  
Customer Service Center (CSC) space for the term of December 1, 2022  
through September 28, 2027, in an amount not to exceed $7,953,964.  
Action:  
Authority Approval  
Monica Serano  
Presenter:  
Upon the motion by Commissioner Worth and seconded by Commissioner  
Abe-Koga, the Authority unanimously approved the commercial lease extension  
with the Bay Area Headquarters Authority for the FasTrak® Regional Customer  
Service Center. The motion carried 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 Miley, Commissioner  
Papan, Commissioner Rabbitt, Commissioner Ronen, Commissioner Schaaf,  
Commissioner Spering and Commissioner Worth  
2 - Commissioner Chavez and Commissioner Liccardo  
Absent:  
5. Public Comment / Other Business  
6. Adjournment / Next Meeting  
The next meeting of the Bay Area Toll Authority is scheduled to be held on October  
26, 2022. Any changes to the schedule will be duly noticed to the public.