Metropolitan Transportation Commission Bay Area Toll Authority

9:05 PM PDT on April 19, 2009

1.	Roll Call Action: Confirm Quorum

2.	Pledge of Allegiance

3.	Chair's Report Presented by: Haggerty Action: Information

4.	Consent: Action: Authority Approval

a)	Minutes - February 25, 2009 meeting.* • 4a_February_25_2009_BATA_Minutes.pdf

Draft BATA Oversight Committee minutes of April 8, 2009.*

• 4a_April_8_2009_BATA_O_Minutes.pdf

5.	BATA Oversight Committee Presented by: Chair Dodd Action: Authority Approval

Annual Information Statement and Authorizing up to $1.2 billion in New Toll Bridge Project Funds - BATA Resolution No. 85

The
Authority will be requested to approve BATA Resolution No. 85, which
approves the Annual Information Statement and authorizes up to $1.2
billion in new toll bridge project funds.

• 5a_BATA-RES-0085_final_version.pdf

San
Francisco Oakland Bay Bridge West Span Bicycle, Pedestrian, &
Maintenance Pathway Project Study Report Preparation - TY Lin
International ($1,300,000) and Allocation of Toll Bridge Rehabilitation
Program. BATA Resolution No. 79, Revised.*

The
Authority will be requested to approve BATA Resolution No. 79, Revised,
to budget and allocate funds and to authorize the Executive Director to
enter into a contract amendment for the preparation of a project study
report to add pathways on the west span of the San Francisco-Oakland
Bay Bridge.

Action:
Authority Approval

• 5b_Temp_BATA-RES-0079.pdf

• 5b_Temp_BATA-RES-0079_Att_ABCDEFG.pdf