PUBLIC MEETINGS

Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 7/11/2024 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/86882999926 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: 07-11-2024 Full Board Packet, 07-11-2024 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 24-281 1 A.     Updates Update on Safety, Reliability, and Traffic Relief Program (Measure RR). For information.     Not available Not available 24-282 1 B.     Report Bond Oversight Committee Annual Report. For information.     Not available Not available 24-292 1 A.     Minutes Approval of Minutes of the Meeting of June 13, 2024. Board requested to authorize.     Not available Not available 24-293 1 B.     Memo Increase in Allocation of Funding for BART Police Citizen Review Board Members’ Attendance at the National Association for Civilian Oversight of Law Enforcement (NACOLE) Annual Conference, Participation in Training, and Engagement in Community Outreach. Board requested to authorize. (President Dufty's Request.)     Not available Not available 24-284 1 C.     Executive Decision Document Amended Joint Exercise of Powers Agreement for the West Contra Costa Transportation Advisory Committee (WCCTAC). Board requested to authorize.     Not available Not available 24-215 1 D.     Executive Decision Document Single Source Procurement with Dailey-Wells Communications, Inc. for Materials, Equipment, Software, and Technical Services for the L3Harris P25 Trunked Radio System. Board requested to authorize. (TWO-THIRDS VOTE REQUIRED)     Not available Not available 24-287 1 E.     Executive Decision Document Amendments to BART Accessibility Task Force (BATF) By-Laws. Board requested to authorize.     Not available Not available 24-283 1 A.     Report Next Generation Fare Gates Update. For information.     Not available Not available 24-285 2 A.     Memo State Legislation - Senate Bill 827 (Glazer). Board requested to authorize.     Not available Not available 24-286 2 B.     Report BART 2023 Annual Report: Sustainability. For information.     Not available Not available 24-296 1 A.     Board Matters Proposed Revisions to Rules of the Board of Directors. For information and possible action. (Director Saltzman's Request.)     Not available Not available