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24-190
| 1 | A. | | | Board Matters | Discussion Regarding Filling the District 5 Vacancy.
For information and possible action. | | |
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24-188
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of March 14, 2024.
Board requested to authorize. | | |
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24-192
| 1 | B. | | | Resolution | Revision to Succession Resolution.
Board requested to adopt. | | |
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24-157
| 1 | C. | | | Executive Decision Document | Travel Stipend for Audit Committee Public Members.
Board requested to authorize. | | |
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24-183
| 1 | D. | | | Resolution | Resolution Authorizing the Submittal of BART to Antioch Operating Funds (Year 6) Application, and Supporting Documents, for the Fiscal Year 2023-2024 Low Carbon Transit Operations Program (LCTOP).
Board requested to adopt. | | |
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24-184
| 1 | E. | | | Executive Decision Document | Agreement with Oracle America Inc. for Oracle Support Services.
Board requested to authorize. | | |
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24-185
| 1 | F. | | | Executive Decision Document | Relocation Assistance for Chief Maintenance Officer.
Board requested to authorize. | | |
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24-171
| 1 | G. | | | Executive Decision Document | BART Police Department 2023 Use of Specialized or Military Equipment Annual Report.
Board requested to authorize and approve. | | |
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24-189
| 1 | H. | | | Executive Decision Document | Appointment of BART Accessibility Task Force Members.
Board requested to appoint. | | |
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24-181
| 1 | I. | | | Executive Decision Document | Extension of the Exclusive Negotiating Agreement for Transit-Oriented Development with Holliday Development, LLC, and The Related Companies of California, LLC, at the El Cerrito Plaza BART Station.
Board requested to authorize. | | |
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24-182
| 1 | A. | | | Report | Fiscal Year 2025 and Fiscal Year 2026 Preliminary Capital Budget Overview.
For information. | | |
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24-166
| 1 | A. | | | Memo | State Legislation - Senate Bill 1031 (Wiener and Wahab).
For information and possible action. | | |
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