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, September 14, 2022  
9:35 AM  
REMOTE  
Call Meeting to Order  
1. Roll Call / Confirm Quorum  
7 -  
Present:  
Vice Chair Abe-Koga, Commissioner Glover, Commissioner Miley, Commissioner  
Papan, Commissioner Rabbitt, Commissioner Ronen, and Chair Worth  
1 - Commissioner Chavez  
Absent:  
Non-Voting Member Absent: Commissioner El-Tawansy  
Ex Officio Voting Member Present: Commission Chair Pedroza  
Ad Hoc Non-Voting Members Present: Commissioner Giacopini and Commission Spering  
2. Pledge of Allegiance  
3. Compensation Announcement (Clerk)  
4. Consent Calendar  
Upon the motion by Commissioner Rabbitt and seconded by Vice Chair  
Abe-Koga, the Consent Calendar was unanimously approved by the following  
vote:  
6 -  
Aye:  
Vice Chair Abe-Koga, Commissioner Glover, Commissioner Papan, Commissioner  
Rabbitt, Commissioner Ronen and Chair Worth  
2 - Commissioner Chavez and Commissioner Miley  
Absent:  
22-1212  
Minutes of the July 13, 2022 meeting  
Committee Approval  
4a.  
4b.  
Action:  
22-1241  
Fiscal Year 2021-22 BATA Fourth Quarter Financial Statements  
(Unaudited)  
Action:  
Information  
Presenter:  
Alita Reinecker  
22-1288  
4c.  
Contract - BATA Community Outreach, Caribou Public Relations, Inc.  
($250,000)  
Action:  
Committee Approval  
Lysa Hale  
Presenter:  
5. Approval  
22-1290  
5a.  
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:  
Aleta Dupree was called to speak.  
Commissioner Miley arrived during agenda item 5a.  
Upon the motion by Commissioner Glover and seconded by Vice Chair Abe-Koga,  
the Committee unanimously approved the referral of the Commercial Lease  
Extension to the Authority for approval. The motion carried by the following vote:  
7 -  
Aye:  
Vice Chair Abe-Koga, Commissioner Glover, Commissioner Miley, Commissioner  
Papan, Commissioner Rabbitt, Commissioner Ronen and Chair Worth  
1 - Commissioner Chavez  
Absent:  
6. Public Comment / Other Business  
One letter of correspondence was received from Bike East Bay, Marin  
County Bicycle Coalition, Rich City Rides and TRAC, and the Trails for  
Richmond Action Committee.  
Aleta Dupree was called to speak.  
Public Comment  
22-1491  
7. Adjournment / Next Meeting  
The next meeting of the BATA Oversight Committee is scheduled to be held on  
Wednesday, October 12, 2022. Any changes to the schedule will be duly noticed to  
the public.