25-087
| 1 | 4. | | | Report | Administrative Items: (Approximately 45 minutes)
A. Approval of September 20, 2024 Meeting Minutes
(For Discussion/Action)
B. Adoption of Meeting Schedule for July 1, 2025 - June 30, 2026 Term (For Action)
1. Meeting Schedule: September 19, 2025, January 16, 2026, April 17, 2026, June 19, 2026
C. Adoption of Committee Procedure (For Action)
1. Bond Oversight Committee Standing Rules
1. Attachment: Bond Oversight Committee Standing Rules Track Changes
2. Committee Protocols Governing Communications with BART Staff
1. Attachment: Committee Protocols Governing Communications with BART Staff Track Changes | | |
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25-088
| 1 | 5. | | | Report | Agenda Setting and Future Planning Workshop Part 2 (For Information)
A.1 BART’s Context and Budget Strategy (Approximately 20 minutes)
Committee Q&A (Approximately 10 minutes)
A.2 Regional Measure Update - Recent Polling and Legislation (Approximately 20 minutes)
Committee Q&A (Approximately 10 minutes)
A.3 Capital Program Overview (Approximately 20 minutes)
Committee Q&A (Approximately 10 minutes)
B. Attachment: Measure RR BART Safety, Reliability and Traffic Relief Program Appendix | | |
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