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25-093
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of April 10, 2025.
Board requested to authorize. | | |
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24-446
| 1 | B. | | | Board Matters | Proposed Amendments to Transit Security Advisory Committee (TSAC) Bylaws.
Board requested to adopt. | | |
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25-089
| 1 | C. | | | Resolution | Resolution Authorizing the Submittal of BART to Antioch Operating Funds (Year 7) Application, and Supporting Documents, for the Fiscal Year 2024-2025 Low Carbon Transit Operations Program (LCTOP).
Board requested to adopt. | | |
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25-094
| 1 | D. | | | Executive Decision Document | Recruitment and Relocation Assistance for District Secretary.
Board requested to authorize. | | |
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25-042
| 1 | E. | | | Executive Decision Document | BART Police Department 2024 Use of Specialized or Military Equipment Annual Report.
Board requested to authorize and approve. | | |
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25-095
| 2 | A. | | | Updates | Independent Police Auditor’s Quarterly Update.
For information. | | |
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25-091
| 1 | A. | | | Executive Decision Document | Authorization for BART Police Department Headquarters Procurement.
Board requested to authorize.
i. Procurement of Technology Hardware/Software, Office Furniture,
and Moving Services.
ii. Single Source Procurement with Dailey and Wells
Communications, Inc. for Radio Console Equipment.
(TWO-THIRDS VOTE REQUIRED) | | |
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