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PUBLIC MEETINGS
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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 Agenda Published minutes: Not available  
Meeting video:  
Attachments: 01-26-2023 Full Board Packet - Updated, 01-26-2023 Public Comment
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
23-021 1A.  Board MattersConsideration 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 1A.  MinutesApproval 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 1B.  Executive Decision DocumentDeclaration of November 8, 2022, Election Results. Board requested to authorize.   Not available Not available
23-024 1C.  Executive Decision DocumentDistrict Base Pay Schedule. Board requested to authorize.   Not available Not available
23-025 1D.  Executive Decision DocumentRenewal 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 1E.  Executive Decision DocumentProcurement 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 1F.  Executive Decision DocumentProcurement 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 1G.  Executive Decision DocumentAward of Invitation for Bid No. 9101A, Ultrasonic Rail Flaw Inspection Vehicle. Board requested to authorize.   Not available Not available
23-029 1H.  Executive Decision DocumentAward of Invitation for Bid No. 9125, Crew Truck with Stake Bed. Board requested to authorize.   Not available Not available
23-030 1A.  ReportAddressing the Transit Operating Shortfall - Fiscal Action Plan, Advocacy Strategy, and Timeline. For information.   Not available Not available
23-031 1B.  ReportEast Bay Paratransit Consortium Overview of Procurements. For information.   Not available Not available
23-039 1C.  UpdatesElectric Vehicle Charging Update - Approach to Customer Infrastructure. For information.   Not available Not available