San Francisco Bay Area Rapid Transit Logo
PUBLIC MEETINGS
File #: 24-517    Version: 1 Name:
Type: Report Status: Items ready for agenda
File created: 11/26/2024 In control: Link21 Equity Advisory Council
On agenda: 12/3/2024 Final action:
Title: Meeting Topics A. Approval of July 16, 2024, Meeting Minutes (For Action) (5 minutes) Tim Lohrentz, Equity Programs Administrator, BART Office of Civil Rights B. Follow-up to Previous EAC Feedback (For Information) (5 minutes) Tim Lohrentz, Equity Programs Administrator, BART Office of Civil Rights Attachment: Follow-Up to Previous EAC Feedback Memo C. Caltrans’ California Integrated Travel Project (Cal-ITP) (For Information) (40 minutes) Erika Ehmsen, CXO, xentrans.com, Cal-ITP Consultant D. Approval of Proposed EAC Bylaws Amendments (For Action) (5 minutes) Tim Lohrentz, Equity Programs Administrator, BART Office of Civil Rights Attachment: EAC Bylaws Update and Proposed Amendments Memo and Red-line version of Bylaws E. Term Renewal and Term Extensions (For Information) (15 minutes) Tim Lohrentz, Equity Programs Administrator, BART Office of Civil Rights Attachment: Term Renewal and Term Extension Memo F. Approval of Community Stabilization and Anti-Displacement Principles (For Actio...
Attachments: 1. Item IV-B EACMtg120324_MEMO_Feedback, 2. Item IV-D EACMtg120324_MEMO_ProposedBylawsChange, 3. Item IV-E EACMtg120324_MEMO_TermRenewalandTermExtensions, 4. Item IV-F EACMtg120324_MEMO_Revised_ADPrinciples, 5. Items IV-A-I EACMtg120324_Powerpoint
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
No records to display.

title

Meeting Topics

A.                     Approval of July 16, 2024, Meeting Minutes (For Action) (5 minutes)

Tim Lohrentz, Equity Programs Administrator, BART Office of Civil Rights

B.                     Follow-up to Previous EAC Feedback (For Information) (5 minutes)

Tim Lohrentz, Equity Programs Administrator, BART Office of Civil Rights

Attachment: Follow-Up to Previous EAC Feedback Memo

C.                     Caltrans’ California Integrated Travel Project (Cal-ITP) (For Information) (40 minutes)

Erika Ehmsen, CXO, xentrans.com, Cal-ITP Consultant

D.                     Approval of Proposed EAC Bylaws Amendments (For Action) (5 minutes)

Tim Lohrentz, Equity Programs Administrator, BART Office of Civil Rights

Attachment: EAC Bylaws Update and Proposed Amendments Memo and Red-line version of Bylaws

E.                     Term Renewal and Term Extensions (For Information) (15 minutes)

Tim Lohrentz, Equity Programs Administrator, BART Office of Civil Rights

Attachment: Term Renewal and Term Extension Memo

F.                     Approval of Community Stabilization and Anti-Displacement Principles (For Action)
(20 minutes)

Tim Lohrentz, Equity Programs Administrator, BART Office of Civil Rights

   Attachment: Final Draft Link21 Community Stabilization and Anti-Displacement Principles Memo

G.                     Public Comment

Opportunity to comment on agenda items IV. A to F.

(Two minutes per speaker)

BREAK (10 minutes)

H.                     Program Update (For Information) (45 minutes)

Brian Soland, BART, Acting Director of Link21

Camille Tsao, Capitol Corridor, Link21 Program Lead

I.                     Public Comment

Opportunity to comment on agenda item IV H.

(Two minutes per speaker)