PUBLIC MEETINGS

Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 1/26/2023 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/89621878780 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 5-A. Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: 01-26-2023 Full Board Packet - Updated, 01-26-2023 Public Comment Meeting Items (12) 12 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Agenda Note Name Type Title Action Result Action Details Video 23-021 1 A.     Board Matters Consideration of Action in Response to Director McPartland’s Alleged Violation of Board of Directors Code of Conduct Related to Comments Made at the January 12, 2023, Regular Board Meeting. For discussion and possible action. i. Public Censure. ii. Removal of the Board Member from One or More Committees.     Not available Not available 23-022 1 A.     Minutes Approval of Minutes of the Meeting of November 17, 2022. Board requested to authorize. (Minutes will be available on Monday, January 23, 2023.)     Not available Not available 23-023 1 B.     Executive Decision Document Declaration of November 8, 2022, Election Results. Board requested to authorize.     Not available Not available 23-024 1 C.     Executive Decision Document District Base Pay Schedule. Board requested to authorize.     Not available Not available 23-025 1 D.     Executive Decision Document Renewal of Software License with Salesforce, Inc. for Cloud-Based Customer Relationship Management and Digital Marketing Automation. Board requested to authorize.     Not available Not available 23-026 1 E.     Executive Decision Document Procurement with Carahsoft Technology Corporation, as the Official National Association of State Procurement Officials (NASPO) Provider, for Enterprise Log Management. Board requested to authorize.     Not available Not available 23-027 1 F.     Executive Decision Document Procurement with CDW Government LLC, as the Official National Association of State Procurement Officials (NASPO) Provider, for Antivirus Detection and Security Tools. Board requested to authorize.     Not available Not available 23-028 1 G.     Executive Decision Document Award of Invitation for Bid No. 9101A, Ultrasonic Rail Flaw Inspection Vehicle. Board requested to authorize.     Not available Not available 23-029 1 H.     Executive Decision Document Award of Invitation for Bid No. 9125, Crew Truck with Stake Bed. Board requested to authorize.     Not available Not available 23-030 1 A.     Report Addressing the Transit Operating Shortfall - Fiscal Action Plan, Advocacy Strategy, and Timeline. For information.     Not available Not available 23-031 1 B.     Report East Bay Paratransit Consortium Overview of Procurements. For information.     Not available Not available 23-039 1 C.     Updates Electric Vehicle Charging Update - Approach to Customer Infrastructure. For information.     Not available Not available