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25-177
| 1 | A. | | | Minutes | Approval of Minutes of the Meetings of June 12, 2025.
Board requested to authorize. | | |
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25-175
| 1 | B. | | | Resolution | Resolution of the San Francisco Bay Area Rapid Transit District Declaring Official Intent to Reimburse Certain Expenditures from Proceeds of Indebtedness.
Board requested to adopt. | | |
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25-161
| 1 | C. | | | Executive Decision Document | Authorize the General Manager to Enter into Agreement No. 6M3750 with Smith-Emery Laboratories, Inc., to provide Ultrasonic Rail Flaw Detection Testing Services.
Board requested to authorize. | | |
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25-179
| 1 | D. | | | Executive Decision Document | Authorize a Purchase Order for Darktrace, Inc., for Software Subscription Renewal.
Board requested to authorize. | | |
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25-178
| 1 | B. | | | Memo | Service Disruptions Update.
i. May 9, 2025 - Operational Technology Network Disruption.
ii. May 20, 2025 - San Leandro Fault & Equipment Fire.
For information. | | |
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25-112
| 1 | A. | | | Executive Decision Document | System Integration Contract Authorizations for Communications Based Train Control (CBTC) Project.
i. Authorization for the General Manager to execute a Contract Amendment to Contract No. 49GH-110 with Hitachi Rail STS USA, Inc., (Hitachi) for Systems and Vehicle Integration Work for the Communications Based Train Control (CBTC) Vehicle Interface, $330,000,000.
ii. Authorization for the General Manager to execute Sole Source Contract No. 6M8227 with Alstom Transit Inc., to Provide Equipment, Material, Installation and Modifications support to the District Revenue Vehicle Fleet to support Communications Based Train Control (CBTC) project, $53,400,000. (TWO-THIRDS VOTE REQUIRED)
Board requested to authorize. | | |
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25-127
| 1 | B. | | | Memo | Quarterly Service Performance Review (QPR) - Third Quarter Fiscal Year 2025.
For information. | | |
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25-176
| 1 | A. | | | Report | BART 2024 Annual Report: Sustainability.
For Information. | | |
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