BILL ANALYSIS                                                                                                                                                                                                    �






           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: SB 242
          SENATOR MARK DESAULNIER, CHAIRMAN              AUTHOR:  wyland
                                                         VERSION: 4/1/2013
          Analysis by:  Eric Thronson                    FISCAL:  yes
          Hearing date:  April 16, 2013



          SUBJECT:

          Highway toll collection pilot programs

          DESCRIPTION:

          This bill permits the California Department of Transportation or  
          local and regional transportation agencies to conduct a pilot of  
          alternative electronic toll collection technologies.  

          ANALYSIS:

          Toll agencies may employ an automatic vehicle identification  
          system to facilitate toll operations, such as the FasTrak  
          transponder that is commonly used in California.  These systems  
          allow subscribers to prepay tolls thereby eliminating the need  
          to stop and pay at a toll plaza. 

          Last summer, Congress passed and the President signed the  
          surface transportation reauthorization bill, the Moving Ahead  
          for Progress in the 21st Century Act (MAP-21).  Among MAP-21's  
          many provisions is the requirement that all highway toll  
          facilities that were constructed with federal funds implement  
          technologies or business practices that provide for the  
          interoperability of electronic toll collection (ETC) by October  
          1, 2016.  The goal of interoperability is that pre-paid toll  
          customers are able to pay tolls on any participating toll  
          facility in the country using a single account.  Currently,  
          there are roughly 10 different ETC system standards in use  
          around the country with varying degrees of interoperability  
          between states. 

          Existing law requires that the California Department of  
          Transportation (Caltrans) and toll operators develop functional  
          specifications and standards for ETC systems to ensure  
          interoperability between systems in the state.  These  
          specifications rely on radio-frequency identification (RFID)  
          technologies, which involve a transmitter in each vehicle and a  




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          reader to process the vehicle as it enters the toll facility.   
          While state toll operators have achieved interoperability  
          between toll facilities within the state, California toll  
          collection devices are not currently interoperable with  
          out-of-state toll facilities.

          In 2010, the Legislature passed SB 1268 (Simitian), Chapter 489,  
          which established privacy protections for subscribers to ETC  
          systems and anyone else using toll facilities.  Specifically,   
          SB 1268 prohibited transportation agencies from selling or  
          otherwise providing personally identifiable information about  
          their subscribers, with some minor exceptions such as for law  
          enforcement purposes or to comply with the state's  
          interoperability efforts.

           This bill  permits Caltrans or local and regional transportation  
          agencies to conduct a pilot of alternative ETC technologies to  
          the existing RFID technology by exempting the pilot from all  
          provisions of state law, including state interoperability  
          requirements.  The pilot projects may last up to four years  
          commencing on January 1, 2014.  Any participating agency must  
          submit a summary report to the Legislature and the governor on  
          or before June 1, 2018, that discusses the following:

                 The effectiveness of the technology,
                 Market performance,
                 Congestion management results,
                 Safety issues,
                 Implementation and related management obstacles and  
               opportunities, and
                 Other relevant factors.

          The alternative technology vendor must cover all operating costs  
          incurred by the state or participating agency, including the  
          preparation of the required report.
          
          COMMENTS:

           1.Purpose  .  According to the author, encouraging alternatives to  
            existing RFID tolling technology has the potential to save  
            millions of dollars in infrastructure costs while accelerating  
            toll revenues that can be reinvested back into needed  
            infrastructure.  Existing law only authorizes RFID  
            technologies for toll collection in the state, which has  
            eliminated the option to apply new and advanced technologies  
            to toll collection.  Utilizing infrastructure-free technology  




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            such as GPS or existing cellular networks may provide for  
            lower cost tolling infrastructure and lower operating costs.   
            This bill creates the opportunity for regions to create  
            limited pilot projects to test these new technologies and  
            determine their feasibility, with the intention of enabling  
            technology to help us address our transportation challenges at  
            reduced costs.

           2.The MAP-21 interoperability mandate  .  As mentioned above, the  
            federal government requires that all ETC systems in the  
            country be interoperable by 2016.  Because of the many  
            challenges involved with achieving interoperability, however,  
            industry groups suggest that this mandate may not be possible  
            without substantial public funding.  The Federal Highway  
            Administration has not released guidance on this mandate, and  
            it is unclear if and how it will be accomplished and what the  
            ramifications may be for states out of compliance. In some  
            instances, a state's noncompliance with federal law can lead  
            to a reduction in federal aid highway funds.  This bill allows  
            pilot projects in the state that do not meet interoperability  
            requirements; presumably these pilots will not be in  
            compliance with the MAP-21 requirements as well.  To protect  
            the state's federal funding, it is important that the agency  
            and vendor resolve this issue before undertaking any pilot  
            project.  The committee may wish to amend the bill to require  
            that any pilot not lead to the reduction of federal funds.  

           3.Only reimburse operating costs  ?  This bill currently requires  
            the vendor participating in the pilot to reimburse the public  
            agency conducting the pilot for any operating costs incurred.   
            This should be sufficient to avoid financially burdening the  
            public if the pilot is utilizing infrastructure-free  
            technologies, but alternative technologies could include other  
            costs such as capital expenditures.  If this bill intends to  
            create equal opportunity for a public agency to implement any  
            alternative technology as a pilot, it should require the  
            participating vendor to reimburse all costs incurred.  The  
            committee may wish to amend the bill to require a vendor to  
            reimburse all costs incurred by the public agency.  

           4.Pilot timeline  .  Currently, this bill requires any pilots to  
            commence on January 1, 2014, and for the implementing agency  
            to report on results of its pilot by 2018.  These dates seem  
            arbitrarily selected, and it is unclear whether that timeline  
            would work for either implementing agencies or potential  
            vendors.  In order to ensure that this opportunity is  




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            available for any potential participants, a more effective  
            strategy might be to simply create a window of opportunity for  
            such pilots, with a requirement that any agency implementing a  
            pilot submit the required report within four years of  
            commencement, and then set an end date for the authority to  
            conduct these pilots.  For clarity, the committee may wish to  
            amend the bill to authorize pilots until 2018, at which time  
            the authority would sunset, and require a report within four  
            years of commencing any pilot within that timeframe. 

           5.Notwithstanding the law  .  According to the author, this bill  
            is necessary to allow pilot projects that may not meet  
            interoperability requirements in existing law.  In order to  
            implement these pilots, there may also be a need to exempt a  
            pilot from statutory requirements involving signage of toll  
            lanes.  This bill currently exempts the pilots from any  
            provision of law, however, which includes many important  
            requirements that are not relevant to the ability of public  
            agencies to run pilots of alternative toll collection  
            technologies, such as the privacy protections in SB 1268  
            (Simitian) of 2010.  The committee may wish to amend the bill  
            to exempt the proposed pilots from only the specific sections  
            of existing law necessary to conduct the pilots. 

           6.Technical amendments  .
            
                 On page 2, lines 5 and 6, strike "market test" and  
               insert "pilot"
                 On page 2, line 11, strike "test" and insert "pilot"
                 On page 3, beginning on line 10, strike "to the  
               chairpersons of the Senate Committee on Transportation and  
               Housing and the Assembly on Transportation, and," and on  
               line 13, after "the Governor" insert "and to the  
               Legislature pursuant to Section 9795, not subject to   
               Section 10231.5 of the Government Code."

          RELATED LEGISLATION:
          
          AB 493 (Daly) permits operators of toll facilities, on or after  
          July 6, 2016, to implement technologies or business practices  
          that provide interoperability consistent with federal law.   
          Pending in the Assembly Transportation Committee.
          
          POSITIONS:  (Communicated to the committee before noon on  
          Wednesday,                                             April 10,  
          2013.)




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               SUPPORT:  TransCore (sponsor)

               OPPOSED:  None received.