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18-420
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of April 11, 2019. Board requested to authorize. | | |
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18-398
| 1 | B. | | | Appointment | Appointment of BART Police Citizen Review Board Member. Board requested to ratify. | | |
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18-399
| 1 | C. | | | Executive Decision Document | Delegation of Recruitment Activity and Relocation. Board requested to authorize. | | |
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18-400
| 1 | D. | | | Executive Decision Document | Amendment to Agreement No. 6M4636 with Krauthamer & Associates, Inc. to provide Executive Recruitment Services. Board requested to authorize. | | |
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18-402
| 1 | E. | | | Executive Decision Document | Mandatory Amendment to the Non-Federal Small Business Program to include a Policy to prevent fraud and abuse. Board requested to adopt. | | |
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18-403
| 1 | F. | | | Resolution | Resolution Authorizing Execution of a Master Funding Agreement with the California Department of Transportation for State Funded Projects. Board requested to adopt. | | |
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18-404
| 1 | A. | | | Executive Decision Document | Approval of Title VI Fare Equity Analysis for BART Participation in Regional Means - Based Fares Pilot Program. Board requested to authorize. | | |
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18-419
| 1 | B. | | | Report | Performance and Audit Department Overview. For information | | |
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18-405
| 1 | A. | | | Executive Decision Document | Award of Contract No. 01VM-120, Union City Intermodal Phase 2A - BART Station Improvements. Board requested to authorize | | |
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18-406
| 1 | B. | | | Executive Decision Document | Award of Contract No. 6M4549, Emergency Restoration, Preventive Maintenance, Non - Emergency Repair and Seismic Relocation Work of Commercial Fiber Optic and Wireless Network. Board requested to authorize. | | |
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18-407
| 1 | C. | | | Executive Decision Document | Change Order to Contract No. 15TD-250, Track Geometry Car, with Mermec Inc., for Extension of Time (C.O. No. 002). Board requested to authorize. | | |
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18-409
| 1 | D. | | | Executive Decision Document | Asset Management Policy Update. Board requested to authorize. | | |
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18-410
| 1 | A. | | | Executive Decision Document | Surveillance Policy: Automated License Plate Readers.
a. Surveillance Use Policy.
b. Surveillance Impact Report.
Board requested to authorize. | | |
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18-411
| 1 | B. | | | Report | Federal and State Legislation for Consideration. Board requested to authorize. | | |
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18-412
| 1 | A. | | | Report | Earthquake Safety Program Citizens Oversight Committee Annual Report. For information. | | |
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18-413
| 1 | B. | | | Appointment | 2019 Organization of Committees and Special Appointments Revision: Creation of General Manager Ad Hoc Committee. Board requested to ratify. (President Dufty’s request.) | | |
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