PUBLIC MEETINGS

Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 5/22/2025 9:00 AM Minutes status: Draft   Meeting location: BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA 94612 Zoom Link: https://us06web.zoom.us/j/89785608744 The Board Meeting will be held in person in the BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA 94612 with an option for public participation via teleconference. Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: 05-22-2025 Full Board Packet Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Agenda Note Name Type Title Action Result Action Details Video 25-133 1 A.     Minutes Approval of Minutes of the Meeting of May 8, 2025. Board requested to authorize.     Not available Not available 25-135 1 B.     Board Matters Fiscal Year 2026 Proposition 4 Appropriations Limit. Board requested to adopt.     Not available Not available 25-132 1 C.     Executive Decision Document Title VI Analysis for 2026 Productivity-Adjusted Inflation-Based Fare Increase. Board requested to authorize.     Not available Not available 25-137 1 D.     Executive Decision Document Amendment of the District’s Advertisement Guidelines. Board requested to authorize.     Not available Not available 25-138 1 E.     Report Fiscal Year 2025 Third Quarter Financial Report. For information.     Not available Not available 25-131 1 F.     Executive Decision Document Palo Alto Networks Firewall Subscription Renewal. Board requested to authorize.     Not available Not available 25-134 1 A.     Report Fiscal Year 2026 and Fiscal Year 2027 Sources, Uses and Rail Service Plan. For information.     Not available Not available