PUBLIC MEETINGS

Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 9/12/2024 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/83178959949 The Board Meeting will be held in person with an option for public participation via teleconference. Please note that an attachment has been added to Item 9-A. Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: 09-12-2024 Full Board Packet - Updated, 09-12-2024 Public Comment Meeting Items (9) 9 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 24-348 1 A.     Minutes Approval of Minutes of the Meeting of August 15, 2024. Board requested to authorize.     Not available Not available 24-364 1 B.     Executive Decision Document Award of Contract No. 99CR-110, Emergency Restoration, Maintenance, Non-Emergency Repair, Relocation and Support Work of the Commercial Fiber Optic and Wireless Network. Board request to authorize.     Not available Not available 24-357 1 C.     Executive Decision Document Procurement with ePlus Technology, Inc., as the Official National Association of State Procurement Officials (NASPO) Provider, for Rubrik Backup Solution and Security Services Subscription for Windows and Linux Servers with Threat Management. Board requested to authorize.     Not available Not available 24-363 1 D.     Executive Decision Document Amendment to Agreement No. 6M5189, with Honey Badger Consulting, for Increase in Funding. Board requested to authorize.     Not available Not available 24-351 1 E.     Executive Decision Document Award of Sole Source Agreement No. 6M3728 with the University of California, Berkeley, for Development of Earthquake Thresholds in the Emergency Plan for ShakeAlert. Board requested to authorize.     Not available Not available 24-352 1 F.     Executive Decision Document Award of Invitation for Bid No. 9136, Custom Double Ended Utility Carts. Board requested to authorize.     Not available Not available 24-350 1 G.     Executive Decision Document Award of Agreements for On-Call Lighting Maintenance Services. Board requested to authorize. i. Agreement Nos. 6M3713, 6M3714, 6M3715, and 6M3716 to Vista Universal, Inc. ii. Agreement No. 6M3717 to ABM Electrical and Lighting Solutions, Inc.     Not available Not available 24-332 2 A.     Updates Update on Regional Transportation Revenue Measure. For information.     Not available Not available 24-333 1 B.     Report BART’s Role in the Region Study. For information.     Not available Not available