Meeting Schedule Meeting Agendas MTC Standing Committees

Bay Area Toll Authority

November 28, 2012 9:30 AM

MTC, Joseph P. Bort MetroCenter Lawrence D. Dahms Auditorium 101 8th Street, 1st Floor Oakland, CA 94607

The Bay Area Toll Authority (BATA) considers matters related to the Toll Bridge Accounts and the Regional Measure 1 (RM 1) Bridge Improvement Program.

This agenda was updated November 21, 2012 12:03 PM. It is accurate to the best of our knowledge at that time.

For assistance, please contact Maria Leon, mleon@mtc.ca.gov, 510.817.5778

This meeting will be audiocast on the MTC Web site during the meeting, and an audio file will be available for approximately one month after the meeting date.

Chair

Adrienne J. Tissier

Vice Chair

Amy Rein Worth

Members

Tom Azumbrado Tom Bates David Campos Dave Cortese Bill Dodd Dorene M. Giacopini Federal D. Glover Mark Green Scott Haggerty Anne W. Halsted Steve Kinsey Sam Liccardo Jake Mackenzie Kevin Mullin Bijan Sartipi James P. Spering Scott Wiener

Staff Liaison

Steve Heminger

1.	Roll Call Presented by: Committee Secretary Action: Confirm Quorum

2.	Pledge of Allegiance

3.	Compensation Announcement Presented by: Committee Secretary Action: Information

4.	Chair's Report Presented by: Chair Tissier Action: Information

5.	Consent: Action: Authority Approval

a)	Minutes - October 24, 2012 meeting.* • 5a_BATA_Minutes_October_24_2012.pdf

b)	Draft Minutes - November 14, 2012 BATA Oversight meeting.* • 5b_Draft_BATA_Oversight_November_14_2012_Minutes.pdf

Resolution No. 104, Revised - Toll Bridge Capital Program Update and Funding Allocations*

The Authority will be asked to approve BATA Resolution No. 104, Revised, which updates the Toll Bridge Seismic Retrofit Program Budget based on recent actions by the Toll Bridge Program Oversight Committee and the Toll Bridge Rehabilitation Program budget based on a recent bid opening for the Richmond-San Rafael Bridge Maintenance Facility Reconstruction Contract.

Presented by: Peter Lee

Action: Authority Approval

• 6_Resolution_No_104_Revised_PLee.pdf

Resolution No. 105 - Use and Publication of the Updated Information Statement*

The Authority will be requested to approve BATA Resolution No. 105 which authorizes the use of the updated 2012 Information Statement.

Presented by: Brian Mayhew

Action: Authority Approval

• 7_Resolution_No_105_BMayhew.pdf

Next meeting

December 19, 2012 1:00 PM

PLEASE NOTE NEXT MEETING DATE AND TIME CHANGE

* Attachment sent to Commissioners, key staff and others as appropriate. Copies will be available at the meeting.
** All items on the agenda are subject to action and/or change by the Authority. Actions recommended by staff are subject to change by the Authority.
*** A quorum of this Authority shall be a majority of its regular non-ex-officio voting members (9) or (4).
Public Comment: The public is encouraged to comment on agenda items at Authority meetings by completing a request-to-speak card (available from staff) and passing it to the Authority secretary. Public comment may be limited by any of the procedures set forth in Section 3.09 of MTC's Procedures Manual (Resolution No. 1058, Revised) if, in the chair�??s judgment, it is necessary to maintain the orderly flow of business.
Meeting Conduct: If this meeting is willfully interrupted or disrupted by one or more persons rendering orderly conduct of the meeting unfeasible, the Chair may order the removal of individuals who are willfully disrupting the meeting. Such individuals may be arrested. If order cannot be restored by such removal, the members of the committee may direct that the meeting room be cleared (except for representatives of the press or other news media not participating in the disturbance), and the session may continue.
Record of Meeting: MTC meetings are recorded. Copies of recordings are available at nominal charge, or recordings may be listened to at MTC offices by appointment. Audiocasts are maintained on MTC's Web site for public review for at least one year.
Transit Access to the MetroCenter: BART to Lake Merritt Station. AC Transit buses: #11 from Piedmont and Montclair; #26 from MacArthur BART; #62 from East or West Oakland; #88 from Berkeley. For transit information from other Bay Area destinations, call 511 or use the 511 Transit Trip Planner at www.511.org to plan your trip.
Parking at the MetroCenter: Metered parking is available on the street. No public parking is provided at the MetroCenter. Spaces reserved for Commissioners are for the use of their stickered vehicles only; all other vehicles will be towed away.
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Accessibility and Title VI in Chinese characters

Acceso y el Titulo VI: La MTC puede proveer asistencia/facilitar la comunicación a las personas discapacitadas y los individuos con conocimiento limitado del inglés quienes quieran dirigirse a la Autoridad. Para solicitar asistencia, por favor llame al número 510.817.5757 o al 510.817.5769 para TDD/TTY. Requerimos que solicite asistencia con tres días hábiles de anticipación para poderle proveer asistencia.