PUBLIC MEETINGS

Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 4/10/2025 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/87157524553 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: Video   Attachments: 04-10-2025 Full Board Packet, 04-10-2025 Public Comment Meeting Items (11) 11 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 25-068 1 A.     Minutes Approval of Minutes of the Meetings of February 27, 2025 (Regular), March 13, 2025 (Regular), and March 13, 2025 (Special). Board requested to authorize.     Not available Not available 25-076 1 B.     Memo Proposed Amendments to BART Police Civilian Review Board Bylaws. Board requested to adopt.     Not available Not available 25-078 1 C.     Executive Decision Document Metropolitan Transportation Commission (MTC) BART Car Replacement Funding Exchange and Reserve Account Withdrawal for the Rail Car Procurement, Phase 1 Project. Board requested to authorize.     Not available Not available 25-079 1 D.     Executive Decision Document Appointment of BART Accessibility Task Force Members. Board requested to appoint.     Not available Not available 25-019 1 E.     Executive Decision Document Extension of the 19th Street Oakland Bike Station Cooperative Agreement with the City of Oakland and the Commercial Lease with 19th & Broadway LLC for the 19th Street Uptown Oakland Bike Station. Board requested to authorize.     Not available Not available 25-077 1 A.     Report Fiscal Years 2026 and 2027 Preliminary Operating Budget Overview. For information.     Not available Not available 25-075 1 A.     Executive Decision Document Award of Agreements for Quality-of-Life Programs. Board requested to authorize. i. Agreement No. 6M2108, for Elevator Attendant Services. ii. Agreement No. 6M2110, for Restroom Attendant Services.     Not available Not available 25-044 1 B.     Report Quarterly Service Performance Review - Second Quarter Fiscal Year 2025. For information.     Not available Not available 25-018 1 A.     Memo Legislation for Consideration: California Senate Bill 63 (Wiener and Arreguín). Board requested to support.     Not available Not available 25-056 1 B.     Updates North Berkeley BART Station Transit-Oriented Development Update. For information.     Not available Not available 25-017 1 C.     Report Real Estate Portfolio: Overview of Select Non-Station Properties. For information.     Not available Not available