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24-547
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of January 9, 2025.
Board requested to authorize. | | |
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24-566
| 1 | B. | | | Executive Decision Document | Amendment to Legal Services Agreement with Van Dermyden Makus Law Corporation for Increase in Funding.
Board requested to authorize. | | |
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24-548
| 1 | C. | | | Executive Decision Document | Award of Agreement No. 6M5219, for a Disparity Study in Support of the District's DBE Program.
Board requested to authorize. | | |
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24-549
| 1 | D. | | | Executive Decision Document | Renewal of Agreement with Oracle America, Inc. for Primavera P6 Software Subscription and Support Services.
Board requested to authorize. | | |
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24-563
| 1 | E. | | | Executive Decision Document | District Base Pay Schedule.
Board requested to authorize. | | |
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24-564
| 1 | F. | | | Executive Decision Document | Revision to Special Compensation Provisions for Non-Represented Employees.
Board requested to authorize. | | |
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24-565
| 1 | G. | | | Executive Decision Document | Recruitment and Relocation Assistance for Independent Police Auditor.
Board requested to authorize. | | |
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24-545
| 1 | H. | | | Executive Decision Document | Change Order to Contract No. 09AU-120, Earthquake Safety Program Transbay Tube (TBT) Internal Retrofit, with Shimmick/CEC Joint Venture, for Global Settlement.
Board requested to authorize. | | |
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24-524
| 1 | I. | | | Executive Decision Document | Sole Source Agreement with Fairbank, Maslin, Maullin, Metz, & Associates (FM3) for Public Opinion Research Services.
Board requested to authorize. | | |
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24-552
| 1 | A. | | | Board Matters | Appointment of BART Police Civilian Review Board Member - Public-at-Large Representative.
Board requested to appoint. | | |
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24-525
| 1 | A. | | | Report | State Legislative Update. For information.
i. Introduction of State Legislative Advocates.
ii. Regional Transportation Revenue Measure. | | |
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24-550
| 1 | A. | | | Executive Decision Document | Authorization to Purchase District Fleet Vehicles Utilizing the State of California eProcure Statewide Contracts for Fleet Vehicles.
Board requested to authorize. | | |
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