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, November 9, 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 and Vice Chair Josefowitz  
Ad Hoc Non-Voting Members Present: Commissioner Connolly, Commissioner Giacopini and  
Commission Spering  
2. Pledge of Allegiance / Acknowledgement of the Flag  
3. Compensation Announcement – Clerk of the Committee  
4. Consent Calendar  
Upon the motion by Commissioner Rabbitt and seconded by Commissioner  
Glover, the Consent Calendar was unanimously approved 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:  
22-1357  
4a.  
Approval of Bay Area Toll Authority Oversight Committee Minutes of the  
October 12, 2022 Meeting  
Action:  
Committee Approval  
22-1557  
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  
22-1591  
Contract Amendment - Dumbarton Forward Operational Improvements  
Project On-Call Design Services: HDR Engineering, Inc. ($300,000)  
Action:  
Committee Approval  
Ingrid Supit  
Presenter:  
5. Information  
22-1556  
5a.  
Richmond-San Rafael Bridge Project Updates  
A status report on the Richmond-San Rafael (RSR) Bridge (1) Pilot  
Projects and (2) RSR Forward.  
Action:  
Information  
Presenter:  
Andrew B. Fremier, MTC and Francois Dion, UC Berkeley Partners for  
Advanced Transportation Technology  
Written public comments were received from Susan Nawbary, Kate Murray  
(North Bay Leadership Council), and Jim Wunderman (Bay Area Council).  
The following members of the public were called to speak: Joe Lee Fisher  
Broker, Warren Wells (Marin County Bicycle Coalition), John Grubb (Bay  
Area Council), Aleta Dupree, Dave Campbell (Bike East Bay), Rollie Katz  
(Marin Association of Public Employees), Rich City Dani, Susan, Cynthia  
Murray (North Bay Leadership Council), Demnlus Johnson III (Richmond  
City Council), Najari Smith (Rich City Riders), Bruce Beyaert (Trails for  
Richmond Action Committee), Pastor Ulis G. Redic (Baptist Ministers  
Conference), Madalyn Law, Mr. Phillips, and Mayor Tom Butt (City of  
Richmond).  
22-1587  
5b.  
Equity Action Plan Community Engagement Results  
Summary of the community engagement activities conducted in spring  
2022 to support development of the Equity Action Plan.  
Action:  
Information  
Lysa Hale  
Presenter:  
The following members of the public were called to speak: Eleana Binder  
(GLIDE), Aleta Dupree, Ocean Mottley (Bay Area Legal Aide), and Richard  
Hedges.  
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 is scheduled to  
be held on Wednesday, December 14, 2022 remotely and by webcast. Any changes  
to the schedule will be duly noticed to the public.