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PUBLIC MEETINGS
File #: 25-087    Version: 1 Name:
Type: Report Status: Items ready for agenda
File created: 4/10/2025 In control: Bond Oversight Committee
On agenda: 4/18/2025 Final action:
Title: Administrative Items: (Approximately 45 minutes) A. Approval of September 20, 2024 Meeting Minutes (For Discussion/Action) B. Adoption of Meeting Schedule for July 1, 2025 - June 30, 2026 Term (For Action) 1. Meeting Schedule: September 19, 2025, January 16, 2026, April 17, 2026, June 19, 2026 C. Adoption of Committee Procedure (For Action) 1. Bond Oversight Committee Standing Rules 1. Attachment: Bond Oversight Committee Standing Rules Track Changes 2. Committee Protocols Governing Communications with BART Staff 1. Attachment: Committee Protocols Governing Communications with BART Staff Track Changes
Attachments: 1. (4A) September 20 2024 MINUTES_Final, 2. 4.C Bond Oversight Committee Standing Rules_Revised 2025, 3. 4.C.1.1 Bond Oversight Committee Standing Rules_Revised 2025_track changes, 4. 4.C.2 Communication Protocols_Revised 2025, 5. 4.C.2.1 Communication Protocols_Revised 2025_track changes
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Administrative Items: (Approximately 45 minutes)

A. Approval of September 20, 2024 Meeting Minutes

(For Discussion/Action)

B. Adoption of Meeting Schedule for July 1, 2025 - June 30, 2026 Term (For Action)

1. Meeting Schedule: September 19, 2025, January 16, 2026, April 17, 2026, June 19, 2026

C. Adoption of Committee Procedure (For Action)

1. Bond Oversight Committee Standing Rules

     1. Attachment: Bond Oversight Committee Standing Rules Track Changes

2. Committee Protocols Governing Communications with BART Staff

     1. Attachment: Committee Protocols Governing Communications with BART Staff Track Changes