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26-042
| 1 | A. | | | Minutes | Approval of Minutes for the January 8, 2026 BART Board meeting.
Board requested to authorize. | | |
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26-043
| 1 | B. | | | Resolution | 2026 Organization of Committees and Special Appointments.
Board requested to ratify. | | |
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26-044
| 1 | C. | | | Resolution | Appointment of BART Police Civilian Review Board Member - District 7.
Board requested to ratify. | | |
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26-037
| 1 | D. | | | Executive Decision Document | District Base Pay Schedules.
Board requested to authorize. | | |
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26-038
| 1 | E. | | | Executive Decision Document | Award Single Source Agreement No. 6M2126 to PCG Equipment for Cash Handling Cart Retrofit.
Board requested to authorize. TWO-THIRDS VOTE REQUIRED. | | |
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26-039
| 1 | F. | | | Executive Decision Document | Submittal of California Office of Emergency Services (CalOES)
Form 130, Designating Agents Necessary to Provide for
All Matters Pertaining to State and Federal Emergency
Management Agency (FEMA) Reimbursements.
Board requested to authorize. | | |
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26-040
| 1 | G. | | | Executive Decision Document | Change Order to Agreement with SHI International Corporation for
a Software Subscription from Auth0, Inc. for Cloud-Based
Identity Management Software.
Board requested to authorize. | | |
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26-036
| 1 | H. | | | Report | Extension of Labor Peace Agreement Policy for Transit-Oriented Development Hotel Operations.
Board requested to authorize. | | |
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26-035
| 1 | I. | | | Report | Appointment of BART Accessibility Task Force Member Esther Waltz.
Board requested to authorize. | | |
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26-034
| 1 | J. | | | Report | Grant of Utility Easements to Pacific Gas and Electric for Gas Transmission Lines in Dublin.
Board requested to authorize. | | |
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26-045
| 1 | A. | | | Report | OIG Report Audit of Construction Contract Change Orders.
For Information. | | |
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26-041
| 1 | A. | | | Memo | Root Cause Investigation Update on Recent M-Line Service Disruptions.
For information. | | |
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26-033
| 1 | A. | | | Memo | Fremont Transit-Oriented Development: Goals and Objectives.
Board requested to authorize. | | |
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