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PUBLIC MEETINGS
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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 1/12/2023 9:00 AM Minutes status: Draft  
Meeting location: via Teleconference and BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA 94612. Zoom Link: https://us06web.zoom.us/j/82473582661
The Board Meeting will be via teleconference with an option for in-person public participation. Please note that an attachment has been added under Item 10-A.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 01-12-2023 Full Board Packet - Updated, 01-12-2023 Public Comment
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
23-001 1A.  Resolution(CONTINUED from December 1, 2022 Board Meeting) Resolution Commending Amy Worth, Former City Councilmember, City of Orinda. Board requested to adopt.   Not available Not available
23-002 1B.  Resolution(CONTINUED from December 1, 2022 Board Meeting) Resolution Commending Therese McMillan, Executive Director, Metropolitan Transportation Commission and Association of Bay Area Governments. Board requested to adopt.   Not available Not available
23-003 1A.  ResolutionResolution to Continue Virtual Meetings During the Pandemic. Board requested to adopt.   Not available Not available
23-004 1B.  Board Matters2023 Organization of Committees and Special Appointments. Board requested to ratify.   Not available Not available
23-005 1C.  Executive Decision DocumentSubmission of Title VI Triennial Report to the Federal Transit Administration. Board requested to authorize.   Not available Not available
23-006 1D.  Executive Decision DocumentRescind Original Authorization to Award and Reject All Bids for Contract No. 15CQ-211, Procurement of Direct Fixation Fastener Assemblies. Board requested to rescind and reject.   Not available Not available
23-007 1E.  Executive Decision DocumentAward of Agreement No. 6M3619 with G.A. Higgins Inc. and Agreement No. 6M3620 with Elite Maintenance Inc., for Systemwide Parking Lot Sweeping Services. Board requested to authorize.   Not available Not available
23-008 1F.  Executive Decision DocumentAuthorization to Enter into a First Amendment to the Lease for 150 California Street in San Francisco, CA. Board requested to authorize.   Not available Not available
23-009 1A.  UpdatesMetropolitan Transportation Commission Update on Regional Network Management. For information.   Not available Not available
23-010 1A.  UpdatesUpdate on Racial Equity Initiatives. For information.   Not available Not available
23-011 1A.  ReportStrategic Action Plan to Address Homelessness. For information.   Not available Not available