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24-358
| 1 | A. | | | Executive Decision Document | Increase the Funding for Purchase Order No. 0000067364 with Fitch Ratings, Inc.
Board requested to authorize. | | |
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24-373
| 1 | B. | | | Memo | Review of Directors’ Use of District Property for Fiscal Year 2024.
For information. | | |
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24-386
| 1 | C. | | | Executive Decision Document | Disadvantaged Business Enterprise Program Update.
Board requested to authorize. | | |
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24-371
| 1 | D. | | | Executive Decision Document | Change Order to Contract No. 01RQ-101, Hayward Maintenance Complex (Phase 2) Trackwork Procurement, with voestalpine Railway Systems Nortrak, Inc., for Reimbursement of State Sales and Use Taxes.
Board requested to authorize. | | |
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24-366
| 1 | E. | | | Executive Decision Document | Authorize the General Manager to Execute Various Leases.
Board requested to authorize. | | |
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24-397
| 1 | A. | | | Updates | Update on the BART Police Citizen Review Board.
For information. | | |
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24-369
| 1 | C. | | | Board Matters | Supporting the Independence of Police Oversight at BART and Improving Public Safety for All Riders: Establishment of Independent Budget Control for the Office of the Independent Police Auditor (OIPA) and Increase in the OIPA’s Budget and Staff.
For discussion and possible action. | | |
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24-353
| 1 | A. | | | Executive Decision Document | Title VI Fare Equity Analysis and Report for Clipper® BayPass and Free and Discounted Transfers.
Board requested to authorize. | | |
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