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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

a) 

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

b) 

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

6. 

Public Comment/Adjournment/ Next Meeting

Action:
Information

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