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| 1 | 3. | | | Report | Meeting Minutes: January 19, 2024 (For Discussion/Action Approximately 5 minutes) | | |
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24-178
| 1 | 4. | | | Report | 2024 Annual Report Draft (For Discussion Approximately 5 minutes)
1. Q&A (Approximately 5 minutes) | | |
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24-179
| 1 | 5. | | | Report | Link 21 Overview Presentation (For Discussion Approximately 10 minutes)
1. Q&A (Approximately 10 minutes) | | |
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24-180
| 1 | 6. | | | Report | Annual Review of BART Safety, Reliability and Traffic Relief Program (Measure RR)
A. Measure RR Related Audits (For Discussion Approximately 5 minutes)
1. Q&A (Approximately 5 minutes)
B. Project Controls Framework/Timelines (For Discussion Approximately 10 minutes)
1. Q&A (Approximately 5 minutes)
C. 10-MINUTE BREAK
D. Calendar Year 2024 Track Shutdowns (For Discussion Approximately 10 minutes)
1. Q&A (Approximately 5 minutes)
E. Bond Funded Program Watch List Items Review (For Discussion Approximately 10 minutes)
1. Q&A (Approximately 5 minutes)
F. Appendix: Financial Outlook, Program Status & Milestones (For Information Only)
1. Q&A (Approximately 5 minutes) | | |
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