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23-129
| 1 | A. | | | Minutes | Approval of the Minutes of the Meeting of January 12, 2023.
Board requested to authorize. | | |
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23-092
| 1 | B. | | | Resolution | Resolution of Local Support to Apply to the Metropolitan Transportation Commission for One Bay Area Grant Cycle 3 (OBAG 3) Funds.
Board requested to adopt. | | |
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23-094
| 1 | C. | | | Resolution | Resolution Authorizing the Metropolitan Transportation Commission's Encumbrance of State Transit Assistance Funds for Implementation of the Transit Transformation Action Plan.
Board requested to adopt. | | |
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23-096
| 1 | D. | | | Executive Decision Document | Renewal of Software License Agreement No. 79HP-120 with TriTech Software Systems, for Dispatch and Records Management Software Support.
Board requested to authorize. | | |
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23-101
| 1 | E. | | | Executive Decision Document | Sole Source Procurement with CORYS for Software Upgrades and Enhancements for the Train Simulators.
Board requested to authorize. (TWO-THIRDS VOTE REQUIRED) | | |
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23-102
| 1 | F. | | | Executive Decision Document | (CONTINUED from October 13, 2022 Board Meeting)
Award of Agreement No. 6M3566 with Impec Group, Inc., for Graffiti Removal Services Districtwide.
Board requested to authorize. | | |
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23-103
| 1 | G. | | | Executive Decision Document | Sole Source Procurement with NSH USA Stanray for Equipment and Services to Overhaul Automatic Controls for Wheel Truing Machines at the Richmond and Daly City Yards.
Board requested to authorize. (TWO-THIRDS VOTE REQUIRED) | | |
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23-105
| 1 | H. | | | Executive Decision Document | Award of Invitation for Bid No. 9116, Contact Rail Assembly Parts.
Board requested to authorize. | | |
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23-106
| 1 | I. | | | Executive Decision Document | Change Orders to Contract No. 15CQ-120, Oakland Shops Geometry Vehicle Storage and Spur Track.
Board requested to authorize. | | |
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23-107
| 1 | J. | | | Executive Decision Document | Single Source Procurement with Alstom Signaling Operations, LLC for Vital Processor Interlocking Train Control Parts.
Board requested to authorize. (TWO-THIRDS VOTE REQUIRED) | | |
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23-089
| 1 | K. | | | Executive Decision Document | BART’s Annual Surveillance Report - 2022.
Board requested to authorize. | | |
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23-133
| 1 | L. | | | Executive Decision Document | Recruitment and Relocation Expenses for Chief Transportation Officer.
Board requested to authorize. | | |
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23-127
| 1 | A. | | | Executive Decision Document | Procurement of Fare Collection Equipment by Competitive Negotiation - Contract No. 47CJ-230A, Procurement of Fare Gates.
For information. | | |
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23-100
| 1 | B. | | | Report | Quarterly Service Performance Review - Second Quarter Fiscal Year 2023.
For information. | | |
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23-128
| 1 | A. | | | Executive Decision Document | Senate Bill 827 (Glazer) - BART Office of the Inspector General.
Board requested to authorize. | | |
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23-126
| 1 | A. | | | Resolution | Resolution to Assign Board Members to Unrepresented Areas for Informal Representation as Needed Due to Redistricting (President Li’s Request).
Board requested to adopt. | | |
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