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22-157
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of April 14, 2022. Board requested to authorize.
(Minutes will be available on Tuesday, April 26, 2022). | | |
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22-158
| 1 | B. | | | Executive Decision Document | Submittal of California Office of Emergency Services (CalOES) Form 130, Designating Agents Necessary to Provide for All Matters Pertaining to State and Federal Emergency Management Agency (FEMA) Reimbursements. Board requested to authorize. | | |
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22-159
| 1 | C. | | | Executive Decision Document | Award of Invitation for Bid No. 9108, For the Procurement of DSS Sign Replacement Project. Board requested to authorize. | | |
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22-160
| 1 | D. | | | Executive Decision Document | Award of Invitation for Bid No. 9118, For the Procurement of Hi-Rail Flat Bed With Crane. Board requested to authorize. | | |
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22-161
| 1 | E. | | | Executive Decision Document | Procurement with Carahsoft Technology Corporation, as the Official National Association of State Procurement Officials (NASPO) Provider, for Backoffice Security Equipment for the Unified Optical Network. Board requested to authorize. | | |
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22-162
| 1 | A. | | | Report | Amendment to Customer Code of Conduct to Include Mask Requirement. Board requested to authorize. (President Saltzman’s request.) | | |
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22-163
| 1 | A. | | | Executive Decision Document | Issuance and Sale of General Obligation Bonds (Election of 2016), 2022 SERIES D (Green Bonds). Board requested to adopt. | | |
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22-164
| 1 | B. | | | Executive Decision Document | Issuance and Sale of General Obligation Bonds (Election of 2004), 2022 Refunding SERIES H (Federally Taxable) (Green Bonds). Board requested to adopt. | | |
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22-165
| 1 | C. | | | Report | Fiscal Year 2023 and Fiscal Year 2024 Preliminary Budget Overview. For information. | | |
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22-166
| 1 | A. | | | Executive Decision Document | Procurement with Cisco Systems, as the Official National Association of State Procurement Officials (NASPO) Provider, for New Network Switches for the New Unified Optical Network (UON). Board requested to authorize. | | |
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22-167
| 1 | A. | | | Report | Silicon Valley BART Extension, Phase II, Project Update. For information. | | |
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22-168
| 1 | A. | | | Report | (CONTINUED from March 10, 2022, Board Meeting)
Response to Roll Call for Introductions (RCI) Item No. 21-842: Initiative to Require Posting Video Recordings of Audit Committee, BART Police Citizen Review Board, and Redistricting Ad Hoc Committee Meetings. For discussion and possible action. | | |
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