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PUBLIC MEETINGS
File #: 25-208    Version: 1 Name:
Type: Report Status: Items ready for agenda
File created: 7/10/2025 In control: Business Advisory Council
On agenda: 7/16/2025 Final action:
Title: 1. Roll Call and Public Introductions a. Welcome New BAC Member 2. Approval of Meeting Minutes (For Action) a. March 19, 2025 3. Proposed DBE Triennial Goal for FFY 2026-2028 Public Session (Presentation by BBC Research and Consulting) (For Information) a. Public Comment (limited to 2 mins. per person) 4. Update from Procurement on Upcoming Contracts (Presentation by John Mazza) (For Information) 5. 2025 BART Small Business Summit Debrief (For Information) 6. Strategic Planning Subcommittee Update (For Information) 7. Administrative Discussion (For Action) a. Bylaws Enforcement for Absentees 8. General Discussion and Public Comment (an opportunity for members of the public to address the BAC on matters under their jurisdiction and not on the agenda) (For Information) 9. Adjournment
Attachments: 1. BAC Attachment Agenda #1-9, 2. BAC Attachment Agenda item #2
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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title

1.                     Roll Call and Public Introductions

a.                     Welcome New BAC Member

 

2.                     Approval of Meeting Minutes (For Action)

a.                     March 19, 2025

 

3.                     Proposed DBE Triennial Goal for FFY 2026-2028 Public Session (Presentation by BBC Research and Consulting) (For Information)

a.                     Public Comment (limited to 2 mins. per person)

 

4.                     Update from Procurement on Upcoming Contracts (Presentation by John Mazza) (For Information)

 

5.                     2025 BART Small Business Summit Debrief (For Information)

 

6.                     Strategic Planning Subcommittee Update (For Information)

 

7.                     Administrative Discussion (For Action)

a.                     Bylaws Enforcement for Absentees

 

8.                     General Discussion and Public Comment (an opportunity for members of the public to address the BAC on matters under their jurisdiction and not on the agenda) (For Information)

 

9.                     Adjournment