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26-022
| 1 | A. | | | Resolution | Approval of Minutes for the December 4, 2025 BART Board meeting.
Board requested to authorize. | | |
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26-025
| 1 | B. | | | Resolution | Approval of Minutes for the December 18, 2025 BART Board meeting.
Board requested to authorize. | | |
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26-003
| 1 | C. | | | Report | Title VI Civil Rights Program 2025 Triennial Update.
Board requested to approve. | | |
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26-005
| 1 | D. | | | Executive Decision Document | Award Software Licenses for Antivirus Detection and Security Tools to Allied Network Solutions.
Board requested to authorize. | | |
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26-006
| 1 | E. | | | Resolution | Amendment to Resolution No. 5613 Authorizing Investment of Monies in the Local Agency Investment Fund.
Board requested to authorize. | | |
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26-007
| 1 | F. | | | Report | Update to District General Investment Policy.
Board requested to approve. | | |
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26-008
| 1 | I. | | | Executive Decision Document | Award Agreement No. 6M2116 for Independent Audit Services for Fiscal Years 2026-2030.
Board Requested to authorize. | | |
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26-009
| 1 | H. | | | Executive Decision Document | Results of the Single Audit for the Fiscal Year Ending on June 30, 2025.
Board requested to approve. | | |
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26-010
| 1 | G. | | | Executive Decision Document | Amendment to Agreement No. 6M1112 with Glynn, Finley, Mortl,
Hanlon & Friedenberg LLP for Increase in Funding for Legal Services.
Board requested to authorize. | | |
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26-011
| 1 | J. | | | Executive Decision Document | Amendment to Agreement with Ogletree Deakins for Increase in Funding for Legal Services.
Board requested to authorize. | | |
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26-016
| 1 | K. | | | Resolution | Resolution Authorizing BART Accessibility Task Force to Hold Remote Meetings.
Board requested to adopt. | | |
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26-014
| 1 | L. | | | Executive Decision Document | Federal Legislation for Consideration - H.R. 6298 (Friedman).
Board requested to approve. | | |
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26-012
| 1 | A. | | | Resolution | Adopt a Resolution Ratifying the Agreements to Extend the Collective Bargaining Agreement (CBA) and Create a Successor Agreement with the BART Police Officers’ Association (BPOA).
Board requested to adopt. | | |
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26-001
| 1 | A. | | | Executive Decision Document | Federal Transit Administration (FTA) Sole Source Procurement Contract 6M8231 with B&C Transit, Inc. for Replacement of the Automatic Train Operation (ATO) Subsystem of the GEALOC Automatic Train Control (ATC) System.
Board requested to authorize. TWO-THIRDS VOTE REQUIRED | | |
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