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26-171
| 1 | A. | | | Minutes | Approval of Minutes for April 9, 2026 BART Board meeting.
Board requested to approve. | | |
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26-168
| 1 | B. | | | Executive Decision Document | Approval of Distribution from Pension Liability Trust for Administrative Costs for Fiscal Year 2026, Fiscal Year 2025, and Fiscal Year 2024.
Board requested to authorize. | | |
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26-165
| 1 | C. | | | Executive Decision Document | Authorization for the General Manager (or his designee) to Execute State and Local Government Agency-Required Agreements for Affordable Housing Projects.
Board requested to authorize. | | |
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26-163
| 1 | D. | | | Executive Decision Document | Affordable Housing & Sustainable Communities Application Agreements - Round 10.
Board requested to authorize. | | |
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26-164
| 1 | E. | | | Executive Decision Document | Amend Transit Oriented Development (TOD) Policy to Add Language Establishing Surplus Lands Act Portfolio and Declaring Land in the Portfolio to be Exempt Surplus Land.
Board requested to authorize. | | |
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26-136
| 1 | F. | | | Executive Decision Document | Procurement with Transource Services Corporation, a National Association of State Procurement Officials Provider, for Firewall Hardware, Software, and Related Maintenance, Training and Support Services, Agreement 6M4937.
Board requested to authorize. | | |
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26-169
| 1 | A. | | | Resolution | Adopt a Resolution Ratifying the Agreements to Extend the Collective Bargaining Agreement (CBA) and Create a Successor Agreement
with the BART Police Managers’ Association (BPMA).
Board requested to adopt. | | |
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26-170
| 1 | B. | | | Report | Fiscal Year 2027 Operating Budget Update and Rail Service Plan Overview.
For information. | | |
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26-178
| 1 | C. | | | Report | Fiscal Year 2027 Strategy for Loans, Deferrals, and Reserves.
For information. | | |
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26-162
| 1 | A. | | | Executive Decision Document | Award of Contract No. 17BY-110B to provide and install two (2) 300KVA Uninterruptable Power Supply (UPS) systems at the Lake Merritt Administration Building (LMA) to Blocka Construction, Inc.
Board requested to authorize. | | |
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26-172
| 1 | A. | | | Board Matters | Written Public Comments received in advance.
For information. | | |
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