|
26-432
| 1 | A. | | Minutes | Approve the Minutes for the October 22, 2026 BART Board Meeting.
Board requested to approve. | | |
Not available
|
Not available
|
|
26-444
| 1 | B. | | Executive Decision Document | Request Authorization for Retention of Kahana Feld as Special Counsel.
Board requested to authorize. | | |
Not available
|
Not available
|
|
26-445
| 1 | C. | | Resolution | Resolutions Adjusting the Employer’s Contribution to California Public Employees' Retirement System (CalPERS) Medical for the American Federation of State, County and Municipal Employees (AFSCME), Amalgamated Transit Union (ATU), Service Employees International Union (SEIU), BART Police Officers' Association (BPOA), BART Police Managers' Association (BPMA) and Non-Represented Employees.
Board requested to adopt. | | |
Not available
|
Not available
|
|
26-434
| 1 | D. | | Executive Decision Document | Contract Amendment to Contract No. 6M4861, for the Progressive Design-Build of BART Police Department Headquarters, with Swinerton Builders
Board requested to authorize. | | |
Not available
|
Not available
|
|
26-435
| 1 | E. | | Executive Decision Document | Sole source procurement with Dudley Gates Inc. for procurement of New Generation Fare Gates Station Hardening Swing Gate Upgrades.
Board requested to authorize. (Two-thirds vote required.) | | |
Not available
|
Not available
|
|
26-436
| 1 | F. | | Executive Decision Document | Award Invitation for Bid (IFB) No. 9156 to Dudley Gates, Inc. for the procurement of Station Hardening Fare Barrier material.
Board requested to authorize. | | |
Not available
|
Not available
|
|
26-437
| 1 | G. | | Executive Decision Document | Change Order No. 3 to Contract No. 15TC-121 for Slope Stabilization Maintenance of Way (MW)-12 to Goebel Construction Inc.
Board requested to authorize. | | |
Not available
|
Not available
|
|
26-438
| 1 | H. | | Executive Decision Document | Award of Agreement No. 6M3788A to Westmed Ambulance Service to provide Stand-by Basic Life Support (BLS) services for designated BART Stations.
a) Service Area I - BART Stations (Embarcadero, Montgomery, Powell, and Civic Center), San Francisco County
b) Service Area II - BART West Oakland Station, Alameda County
Board requested to authorize. | | |
Not available
|
Not available
|
|
26-439
| 1 | I. | | Executive Decision Document | Change Order No. 89 to Contract No. 15EK-102 for TCCCP New Traction Power Facilities, West Bay, with C3M Clark Cupertino A Joint Venture, for Project Delays and Close Out.
Board requested to authorize. | | |
Not available
|
Not available
|
|
26-441
| 1 | J. | | Executive Decision Document | Approval of Extension of Electric Power Transmission and Distribution Contracts with PG&E.
Board requested to approve. | | |
Not available
|
Not available
|
|
26-442
| 1 | K. | | Executive Decision Document | Appointment of BART Accessibility Taskforce Member Bryce Maples.
Board requested to approve. | | |
Not available
|
Not available
|
|
26-443
| 1 | A. | | Report | Fiscal Year 2027 Budget Update.
For information. | | |
Not available
|
Not available
|
|
26-440
| 1 | A. | | Memo | Quarterly Service Performance Review - First Quarter FY27 (QPR).
For information. | | |
Not available
|
Not available
|
|
26-433
| 1 | A. | | Report | Written Public Comments Received.
For Information. | | |
Not available
|
Not available
|