San Francisco Bay Area Rapid Transit District - Meeting of Board of Directors on 3/14/2024 at 9:00 AM

24-106

Wed, 18 Mar 2026 22:52:40 GMT

File #: 24-106
Ver.: 1
Agenda #: A.
Type: Minutes
Title: Approval of Minutes of the Meetings of November 16, 2023, December 7, 2023, and January 25, 2024. Board requested to authorize.
Action:
Result:

24-123

Wed, 18 Mar 2026 22:52:40 GMT

File #: 24-123
Ver.: 1
Agenda #: B.
Type: Executive Decision Document
Title: Recruitment and Relocation Assistance for Assistant General Manager, Administration. Board requested to authorize.
Action:
Result:

24-110

Wed, 18 Mar 2026 22:52:41 GMT

File #: 24-110
Ver.: 1
Agenda #: C.
Type: Executive Decision Document
Title: Change Orders to Contract No. 11IA-112, Civic Center Scissor Stairs Project, with Wickman Development and Construction. Board requested to authorize. i. For Realignment of Full Height Barrier. ii. For Painting and Repairs to Temporary Barriers. iii. For Installation of Two Closure Rails on Existing Stairs. iv. For Delays and Impacts Due to Delayed Site Access, Changes to Temporary Barriers, Hazardous Material Removal, and Changes to Terrazzo Flooring.
Action:
Result:

24-111

Wed, 18 Mar 2026 22:52:40 GMT

File #: 24-111
Ver.: 1
Agenda #: D.
Type: Executive Decision Document
Title: Award of Contract No. 15QJ-121, Roof Replacement at Bayfair & Fremont Stations Platform Canopies. Board requested to authorize.
Action:
Result:

24-112

Wed, 18 Mar 2026 22:52:40 GMT

File #: 24-112
Ver.: 1
Agenda #: E.
Type: Executive Decision Document
Title: Award of Contract No. 15QL-111, A-Line Site Improvement at Bayfair Station Parking Lot. Board requested to authorize.
Action:
Result:

24-113

Wed, 18 Mar 2026 22:52:40 GMT

File #: 24-113
Ver.: 1
Agenda #: F.
Type: Executive Decision Document
Title: Award of Invitation for Bid No. 9132, High Rail Inspection Crew Truck. Board requested to authorize.
Action:
Result:

24-078

Wed, 18 Mar 2026 22:52:40 GMT

File #: 24-078
Ver.: 1
Agenda #: G.
Type: Executive Decision Document
Title: Sole Source Agreement with CORYS for Hardware and Software Update to the D-Car Train Simulator to Reflect Communications Based Train Control Modifications. Board requested to authorize.
Action:
Result:

24-120

Wed, 18 Mar 2026 22:52:40 GMT

File #: 24-120
Ver.: 1
Agenda #: H.
Type: Executive Decision Document
Title: Change Order to Contract No. 40FA-110, Procurement of Transit Vehicles, with Alstom (formerly Bombardier Transit Corporation), for Train to Wayside and Wi-Fi System. Board requested to authorize.
Action:
Result:

24-121

Wed, 18 Mar 2026 22:52:40 GMT

File #: 24-121
Ver.: 1
Agenda #: I.
Type: Executive Decision Document
Title: Change Order to Contract No. 40FD-110, Procurement of Transit Vehicles, with Alstom (formerly Bombardier Transit Corporation), for Train to Wayside and Wi-Fi System. Board requested to authorize.
Action:
Result:

24-124

Wed, 18 Mar 2026 22:52:40 GMT

File #: 24-124
Ver.: 2
Agenda #: J.
Type: Executive Decision Document
Title: Rescission of Prior Award and New Award of Invitation for Bid No. 9134, Taylor-Dunn Bigfoot Carts. Board requested to authorize.
Action:
Result:

24-087

Wed, 18 Mar 2026 22:52:40 GMT

File #: 24-087
Ver.: 1
Agenda #: K.
Type: Executive Decision Document
Title: Amendment to the Pleasant Hill BART Station Leasing Authority Ground Lease to Allow Residential Use on Block D of the Pleasant Hill/Contra Costa Centre BART Station Transit Village. Board requested to authorize.
Action:
Result:

24-126

Wed, 18 Mar 2026 22:52:40 GMT

File #: 24-126
Ver.: 1
Agenda #: L.
Type: Resolution
Title: Declaration of Property as Exempt Surplus Land at North Berkeley BART Station for Transit-Oriented Development Project. Board requested to adopt.
Action:
Result:

24-084

Wed, 18 Mar 2026 22:52:40 GMT

File #: 24-084
Ver.: 1
Agenda #: A.
Type: Updates
Title: BART Transit-Oriented Development Program Work Plan Update. For information.
Action:
Result:

24-086

Wed, 18 Mar 2026 22:52:40 GMT

File #: 24-086
Ver.: 1
Agenda #: B.
Type: Updates
Title: Update on 2024 Bay Area Regional Housing Bond. For information.
Action:
Result:

24-107

Wed, 18 Mar 2026 22:52:40 GMT

File #: 24-107
Ver.: 1
Agenda #: A.
Type: Report
Title: Fiscal Year 2024 Second Quarter Financial Report. For information.
Action:
Result:

24-108

Wed, 18 Mar 2026 22:52:40 GMT

File #: 24-108
Ver.: 1
Agenda #: A.
Type: Executive Decision Document
Title: Surveillance Impact Reports for Multiple Projects: BART Closed Circuit Television and Public Emergency Phone Towers. Board requested to authorize.
Action:
Result:

24-109

Wed, 18 Mar 2026 22:52:40 GMT

File #: 24-109
Ver.: 1
Agenda #: B.
Type: Updates
Title: BART Employee Safety Update. For information.
Action:
Result: