San Francisco Bay Area Rapid Transit District - Meeting of Board of Directors on 9/11/2025 at 9:00 AM

25-267

Wed, 18 Mar 2026 22:53:22 GMT

File #: 25-267
Ver.: 1
Agenda #: A.
Type: Minutes
Title: Approval of Minutes of the Meeting of August 14, 2025. Board requested to authorize.
Action:
Result:

25-257

Wed, 18 Mar 2026 22:53:23 GMT

File #: 25-257
Ver.: 1
Agenda #: B.
Type: Executive Decision Document
Title: Oracle Enterprise Planning and Budgeting Cloud Services Agreement. Board requested to authorize.
Action:
Result:

25-258

Wed, 18 Mar 2026 22:53:23 GMT

File #: 25-258
Ver.: 1
Agenda #: C.
Type: Executive Decision Document
Title: Request Authorization for Retention of Jackson Lewis P.C. as Special Counsel. Board requested to authorize.
Action:
Result:

25-259

Wed, 18 Mar 2026 22:53:23 GMT

File #: 25-259
Ver.: 1
Agenda #: D.
Type: Report
Title: Review of the Directors’ Use of District Property for Fiscal Year 2025. Board requested to accept.
Action:
Result:

25-265

Wed, 18 Mar 2026 22:53:23 GMT

File #: 25-265
Ver.: 1
Agenda #: E.
Type: Executive Decision Document
Title: Award of Contract No. 6M3745 to Galls LLC for the Procurement of Train Operators Uniforms. Board requested to authorize.
Action:
Result:

25-266

Wed, 18 Mar 2026 22:53:23 GMT

File #: 25-266
Ver.: 1
Agenda #: F.
Type: Executive Decision Document
Title: Authorize Single Source Contract No. 6M3731C (with two options to extend) with Semperit Industrial Products, Inc for Handrails Replacement, Repair and Services. (Two-thirds vote required.) Board requested to authorize.
Action:
Result:

25-269

Wed, 18 Mar 2026 22:53:23 GMT

File #: 25-269
Ver.: 1
Agenda #: A
Type: Executive Decision Document
Title: Authorize the General Manager to Request a Second Transportation Infrastructure Finance and Innovation Act of 1998 (TIFIA) Loan Disbursement in an Amount up to $394,642,843. Board requested to authorize.
Action:
Result:

25-262

Wed, 18 Mar 2026 22:53:23 GMT

File #: 25-262
Ver.: 1
Agenda #: A.
Type: Memo
Title: Quarterly Service Performance Review – Fourth Quarter Fiscal Year 2025 (QPR). For information.
Action:
Result:

25-260

Wed, 18 Mar 2026 22:53:22 GMT

File #: 25-260
Ver.: 1
Agenda #: A.
Type: Executive Decision Document
Title: Award of Agreement 6M7326 to California Strategies & Advocacy, LLC for State Legislative Advocacy Services and Agreement 6M7327 to the Picard Group for Federal Legislative Advocacy Services. Board requested to authorize.
Action:
Result:

25-261

Wed, 18 Mar 2026 22:53:22 GMT

File #: 25-261
Ver.: 1
Agenda #: B.
Type: Report
Title: Senate Bill 63 and State Legislative Matters. For information. ** Please note: Presentation materials for this item may be available by September 11, 2025 in the "Meeting details" section of the agenda in the Legistar system.
Action:
Result:

25-268

Wed, 18 Mar 2026 22:53:23 GMT

File #: 25-268
Ver.: 1
Agenda #: A.
Type: Memo
Title: CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) Number of cases: 2
Action:
Result: