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23-429
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of June 30, 2023 (Special).
Board requested to authorize. | | |
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23-434
| 1 | B. | | | Memo | Appointment of BART Police Citizen Review Board Member - District 1.
Board requested to ratify. | | |
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23-445
| 1 | C. | | | Executive Decision Document | Agreement with Oracle America, Inc. for Exadata Hardware and Software Upgrade.
Board requested to authorize. | | |
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23-109
| 1 | D. | | | Executive Decision Document | Award of Agreement No. 6M3689 with Falcon Force, Inc., for Bird Abatement Services.
Board requested to authorize. | | |
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23-439
| 1 | E. | | | Executive Decision Document | Change Order to Contract No. 6M4706, Design-Build of BART Headquarters, with Turner Construction Company, for BART Headquarters Multipurpose Room and Other Improvements.
Board requested to authorize. | | |
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23-441
| 1 | F. | | | Executive Decision Document | Change Orders to Contract No. 15EK-102, TCCCP New Traction Power Facilities, West Bay, with C3M Clark Cupertino A Joint Venture, for Various Items.
Board requested to authorize.
i. Change Order for Abatement of Asbestos.
ii. Change Order for Anticipated Cost of Future Unplanned Design Modifications.
iii. Change Order for Delay to the Critical Path and Substantial Completion to Civic Center and Montgomery Stations.
iv. Change Order for Replenish Allowance for District Caused Delays.
v. Change Order for Replenish Allowance for Differing Site Conditions.
vi. Change Order for Replenish Allowance for Partnering.
vii. Change Order for Replenish Allowance for Uniformed Off-Duty Police Officers. | | |
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23-442
| 1 | G. | | | Executive Decision Document | Change Order to Contract No. 15EK-145, Traction Power Substation Replacement KTE Installation, with Rosendin Electric, Inc., for Construction Costs Associated with Design Modifications.
Board requested to authorize. | | |
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23-443
| 1 | H. | | | Executive Decision Document | Change Order to Contract No.?47CJ-230A, Procurement of Fare Gates, with?STraffic America, LLC,?for?the Fare Gate Central System/Monitoring Control System.
Board requested to authorize. | | |
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23-371
| 1 | A. | | | Resolution | (CONTINUED from November 16, 2023 Board Meeting)
Fiscal Year 2023 Year-End Budget Revision.
Board requested to adopt. | | |
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23-437
| 1 | A. | | | Report | Quarterly Service Performance Review - First Quarter Fiscal Year 2024.
For information. | | |
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23-438
| 1 | B. | | | Report | Revitalizing BART Operations Control Center.
For information. | | |
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23-436
| 1 | C. | | | Updates | BART Silicon Valley Phase II Extension Update.
For information. | | |
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23-365
| 1 | A. | | | Executive Decision Document | Purchase of Office Building at 2000 Broadway, Oakland, CA for BART Police Department Administrative Headquarters.
Board requested to authorize. | | |
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23-366
| 1 | B. | | | Updates | Ashby BART Station Transit-Oriented Development Update.
For information. | | |
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