PUBLIC MEETINGS

Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 9/28/2023 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/83425062927 The Board Meeting will be held in person with an option for public participation via teleconference. Please note that a revised attachment has been added under Item 11-A. Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: 09-28-2023 Full Board Packet - Revised, 09-28-2023 Public Comment Meeting Items (14) 14 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 23-359 1 A.     Resolution Resolution Commending Matthew Burrows. Board requested to adopt.     Not available Not available 23-344 1 A.     Minutes Approval of Minutes of the Meetings of April 13, 2023 and April 27, 2023. Board requested to authorize.     Not available Not available 23-326 1 B.     Executive Decision Document Purchase of Rubrik Software Expanded Software License Subscription Term from ePlus Technology, Inc. Board requested to authorize.     Not available Not available 23-350 1 C.     Executive Decision Document Amendment to Agreement No. 6M4424, with Foster and Foster Consulting Actuaries, Inc., to Extend the Term of the Agreement. Board requested to authorize.     Not available Not available 23-351 1 D.     Executive Decision Document Amendments to Agreement No. 6M4600, with Athens Administrators, Inc., to Extend the Agreement and Increase Funding and to Agreement Nos. 6M4601, with CareWorks Managed Care Services, Inc., and 6M4599A, with Genex Services, LLC, to Extend the Agreements. Board requested to authorize.     Not available Not available 23-243 1 E.     Executive Decision Document Amendment to Statement of Investment Policy for Retiree Health Benefit Trust and Approval to Implement the Updated Policy. Board requested to adopt and authorize.     Not available Not available 23-348 1 F.     Resolution Resolution Declaring Official Intent to Reimburse Certain Expenditures from Proceeds of Indebtedness. Board requested to adopt.     Not available Not available 23-347 1 G.     Executive Decision Document Change Order to Contract No. 01RQ-101, Hayward Maintenance Complex (Phase 2) Trackwork Procurement, with voestalpine Railway Systems Nortrak, Inc., for One Modified No. 08 Track Crossover. Board requested to authorize.     Not available Not available 23-352 1 H.     Executive Decision Document System Development Policy. Board requested to adopt.     Not available Not available 23-355 1 I.     Executive Decision Document Amendment to Fiscal Year 2023 Elevator Attendant Agreement. Board requested to authorize.     Not available Not available 23-353 1 J.     Executive Decision Document BART Police Administrative Headquarters Title VI Siting Analysis Report. Board requested to authorize.     Not available Not available 23-278 1 A.     Executive Decision Document BART’s Annual Surveillance Report - 2023. Board requested to authorize.     Not available Not available 23-322 1 B.     Updates Capital Programs and Project Status Update. For information.     Not available Not available 23-354 1 A.     Memo Modifications to Bikes on BART Rules. (Director Saltzman's request.) For action.     Not available Not available