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23-215
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of February 9, 2023.
Board requested to authorize. (Minutes will be available on Tuesday, June 6, 2023). | | |
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23-231
| 1 | B. | | | Memo | Metropolitan Transportation Commission Regional Network Management Committee Appointments.
Board requested to ratify. | | |
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23-200
| 1 | C. | | | Memo | Appointment and Reappointment of BART Police Citizen Review Board Members.
Board requested to ratify. | | |
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23-221
| 1 | D. | | | Resolution | Resolution of the Governing Body of the San Francisco Bay Area Rapid Transit District to Accept Funds from the Alameda County Transportation Commission.
Board requested to adopt. | | |
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23-222
| 1 | E. | | | Resolution | Resolution to Approve Updates to Fee Schedule for Permits, Easements, and Plan Review.
Board requested to adopt. | | |
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23-218
| 1 | F. | | | Executive Decision Document | Authorization of the Cooperative Agreement between the San Francisco Bay Area Rapid Transit District and the City and County of San Francisco for Repairs and Ongoing Inspections Related to Fire Protection at the Ferry Plaza in San Francisco.
Board requested to authorize. | | |
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23-195
| 1 | G. | | | Executive Decision Document | Change Order to Contract No. 15TC-123, Richmond Yard Fence Rehabilitation, with Perimeter Security Group LLC, for Full and Final Settlement of Contract.
Board requested to authorize. | | |
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23-219
| 1 | H. | | | Executive Decision Document | Authorization to Extend Fiscal Year 2024 Quality of Life Initiatives Agreements for Elevator Attendants, Homeless Outreach Team, and Pit Stop Locations.
Board requested to authorize.
i. Agreement with Urban Alchemy for Elevator Attendants.
ii. Agreement with Contra Costa Health Services for One Dedicated
Homeless Outreach Team.
iii. Agreement with San Francisco Public Works for
Three Pit Stop Locations. | | |
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23-223
| 1 | A. | | | Resolution | Resolution to Approve a New Parking Pricing Policy.
Board requested to adopt. (TWO-THIRDS VOTE REQUIRED) | | |
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23-224
| 1 | B. | | | Resolution | Fiscal Year 2024 and Fiscal Year 2025 Fare Modifications.
Board requested to adopt. (TWO-THIRDS VOTE REQUIRED)
i. Resolution to Approve 2024 and 2025 Productivity-Adjusted
Inflation-Based Fare Increases.
ii. Resolution to Approve Clipper® START (SM) Discount Increase. | | |
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23-117
| 1 | C. | | | Resolution | Resolution to Approve the Fiscal Year 2024 and Fiscal Year 2025 Two-Year Annual Budget.
Board requested to adopt. | | |
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23-225
| 1 | A. | | | Report | Quarterly Report of the Controller-Treasurer for the Quarter Ending March 31, 2023.
For information. | | |
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