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24-450
| 1 | A. | | | Minutes | Approval of Minutes of the Meetings of October 16, 2024 (Special), October 21, 2024 (Special), and November 8, 2024 (Special).
Board requested to authorize. | | |
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24-446
| 1 | B. | | | Board Matters | Amendments to Transit Security Advisory Committee (TSAC) Bylaws.
Board requested to authorize. | | |
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24-469
| 1 | C. | | | Executive Decision Document | Procurement with Transource Services Corporation, a National Association of State Procurement Officials (NASPO) Provider, for Nutanix Hardware, Software as a Service, and Related Services.
Board requested to authorize. | | |
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24-470
| 1 | D. | | | Executive Decision Document | Agreement between Capitol Corridor Joint Powers Authority and San Francisco Bay Area Rapid Transit District for Administrative Support.
Board requested to authorize. | | |
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24-471
| 1 | E. | | | Executive Decision Document | Award of Invitation for Bid No. 9139, Stake Truck with 3rd Axle and Liftgate (Diesel).
Board requested to authorize. | | |
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24-472
| 1 | F. | | | Executive Decision Document | Reject Bid for Invitation for Bid No. 9140, Class 5 Hi-Rail Welding Truck.
Board requested to authorize. | | |
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24-474
| 1 | G. | | | Executive Decision Document | Change Order to Contract No. 40FA-110, Procurement of Transit Vehicles, with Alstom (formerly Bombardier Transit Corporation), for Rescue Connector Bypass.
Board requested to authorize. | | |
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24-428
| 1 | A. | | | Updates | Link21 Program Update.
For information. | | |
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24-335
| 1 | B. | | | Executive Decision Document | Authorization to Execute Agreement No. 6M6190 with Alameda-Contra Costa Transit District and Transdev Services, Inc. for Broker and Service Providers for East Bay Paratransit Consortium.
Board requested to authorize. | | |
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24-473
| 1 | A. | | | Report | Quarterly Service Performance Review - First Quarter Fiscal Year 2025.
For information. | | |
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