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PUBLIC MEETINGS
Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 12/4/2025 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/86284400428
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 Agenda Published minutes: Not available  
Meeting video:  
Attachments: 12-04-2025 Full Packet
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
25-354 1A.  Executive Decision DocumentAward Contract No. 6M3744A to Galls LLC, for the procurement of Station Agent & Foreworker Uniforms. Board requested to authorize.   Not available Not available
25-355 1B.  Executive Decision DocumentAward of Agreements 6M3773, 6M3774, and 6M3775 to Vista Universal, Inc. (“Vista”), to provide Lighting (Light-Emitting-Diode (LED) for Station Upgrade Services for passenger stations and parking areas located at Colma Station (W10), South San Francisco Station (W20), and San Bruno Station (W30). Board requested to authorize.   Not available Not available
25-380 1C.  Executive Decision DocumentRescission of the award to Blocka Construction, Inc. and rejection of all Bids for Contract No.17BY-110A, Installation of New Uninterrupted Power Supply (UPS) System for the Lake Merritt Administration (LMA) Building. Board requested to authorize.   Not available Not available
25-359 1D.  Executive Decision DocumentContract Amendment to Contract No. 6M4861 for the Progressive Design-Build of BART Police Headquarters with Swinerton Builders. Board requested to authorize.   Not available Not available
25-360 1E.  Executive Decision DocumentGrant of Emergency Vehicle Access Easement for 1477 Huntington Avenue in South San Francisco. Board requested to authorize.   Not available Not available
25-366 1F.  Executive Decision DocumentExtension of Agreement No. 6M4607, with PayPal/Braintree, Mobility as a Service (MaaS) - Payment Processor. Board requested to authorize.   Not available Not available
25-368 1G.  Executive Decision DocumentProcurement with Digital 720 2nd, LLC for Data Back-up Infrastructure. Board requested to authorize.   Not available Not available
25-370 1H.  Executive Decision DocumentAward of Agreement No. 6M2113A, Brokerage Services for an Owner Controlled Insurance Program. Board requested to authorize.   Not available Not available
25-371 1I.  Executive Decision DocumentUpdate to the Trustee for the Retiree Health Benefits Trust and the Survivor Benefits Trust and Update to the Plan Administrator for the Pension Liability Trust. Board requested to adopt.   Not available Not available
25-372 1J.  ReportFiscal Year 2026 First Quarter Financial Report. For information.   Not available Not available
25-373 1K.  ResolutionResults of Independent Audit for the Fiscal Year Ending on June 30, 2025. For information.   Not available Not available
25-379 1L.  Executive Decision DocumentNon-California Public Employees' Retirement System (CalPERS) Medical Plan Structure and Rates for Calendar Year 2026. Board requested to adopt.   Not available Not available
25-382 1M.  MinutesApproval of Minutes for the November 13, 2025 BART Board meeting. Board requested to authorize.   Not available Not available
25-297 1A.  MemoBART’s 2026 Federal and State Legislative Advocacy Program. Board requested to approve.   Not available Not available
25-362 1B.  Executive Decision DocumentFederal Legislation for Board Action: H.R. 6069 (Simon) and H.R. 6298 (Friedman) Board requested to approve.   Not available Not available
25-357 1A.  Executive Decision DocumentAward of Contract No. 15QJ-131 for Reroofing and Station Improvements to Stronger Building Services Board requested to authorize.   Not available Not available
25-358 1B.  Executive Decision DocumentContract Amendment to Contract No. 15EJ-180 for the 34.5 kV Cable Replacement and Fiber Optic Cable Installation, A-Line with DMZ Builders. Board requested to authorize.   Not available Not available
25-361 1C.  MemoQuarterly Service Performance Review - First Quarter FY26. For information.   Not available Not available
25-364 1A.  ReportBART Mobile App Improvements: Uber Integration. For information.   Not available Not available