PUBLIC MEETINGS

Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 12/5/2024 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/87629957216 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: Not available   Attachments: 12-05-2024 Full Board Packet Meeting Items (19) 19 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 24-486 1 A.     Minutes Approval of Minutes of the Meeting of October 24, 2024. Board requested to authorize.     Not available Not available 24-518 1 B.     Board Matters Amendments to Transit Security Advisory Committee (TSAC) Bylaws. Board requested to authorize.     Not available Not available 24-499 1 C.     Executive Decision Document Amendment to the District Contractor Code of Conduct. Board requested to adopt.     Not available Not available 24-501 1 D.     Resolution Non-California Public Employees' Retirement System (CalPERS) Medical Plan Structure and Rates for Calendar Year 2025. Board requested to adopt.     Not available Not available 24-504 1 E.     Executive Decision Document Extension of Agreement No. 6M4607, with PayPal/Braintree, for Mobility as a Service (MaaS) - Payment Processor. Board requested to authorize.     Not available Not available 24-506 1 F.     Executive Decision Document Procurement with RightStar for BMC Remedyforce Software as a Service Subscription for a Cloud-Based Information Technology (IT) Management Solution. Board requested to authorize.     Not available Not available 24-507 1 G.     Report Results of Independent Audit for the Fiscal Year Ending on June 30, 2024. For information.     Not available Not available 24-498 2 H.     Executive Decision Document Award of Agreement No. 6M3695 and Agreement No. 6M3696 to Elite Pressure Washing Services, LLC., for Systemwide High Pressure Power Washing Services at Area 1 - West Bay and Area 4 - East Bay South. Board requested to authorize.     Not available Not available 24-500 2 I.     Executive Decision Document Reject the Sole Responsive Bid for Invitation for Bid No. 9137, Procurement of Rectifiers and Transformers. Board requested to authorize.     Not available Not available 24-503 1 J.     Executive Decision Document Authorization to Execute Agreements with Bus Operators to Continue Early Bird Express Bus Service. Board requested to authorize.     Not available Not available 24-502 1 K.     Executive Decision Document Procurement with Pacific Mobile Structures for a Single Mobile Trailer for the Hayward Training Center for Communications Based Train Control Training. Board requested to authorize.     Not available Not available 24-508 1 L.     Executive Decision Document Change Order to Contract No. 15EK-102, TCCCP New Traction Power Facilities, West Bay, with C3M Clark Cupertino A Joint Venture, for Project Delays. Board requested to authorize.     Not available Not available 24-489 1 A.     Report Not One More Girl Initiative Update. For information.     Not available Not available 24-510 1 B.     Memo Lake Merritt Station Renaming Consideration. For information and possible action.     Not available Not available 24-488 1 A.     Executive Decision Document BART’s 2025 Federal and State Legislative Advocacy Program. Board requested to authorize.     Not available Not available 24-497 1 A.     Executive Decision Document District Suspension and Debarment Policy. Board requested to adopt.     Not available Not available 24-496 1 B.     Executive Decision Document Award of Agreements for Financial On-Call Professional Services. i. Agreement No. 6M2099 with Bell Burnett & Associates. ii. Agreement No. 6M2100 with Crowe LLP. iii. Agreement No. 6M2101 with Deloitte & Touche. iv. Agreement No. 6M2102 with Equilibrium Collaborative LLC. v. Agreement No. 6M2103 with Sjoberg Evashenk Consulting, Inc. vi. Agreement No. 6M2104 with Sperry Capital, Inc. vii. Agreement No. 6M2105 with Steer Group. Board requested to authorize.     Not available Not available 24-495 3 A.     Report Next Generation Fare Gates Update. For information.     Not available Not available 24-487 1 A.     Board Matters Review of the BART Citizen Oversight Model and Proposed Revisions to the Model. For discussion and possible action.     Not available Not available