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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 5/11/2023 2:00 PM Minutes status: Draft  
Meeting location: BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA 94612. Zoom Link:
The Board Meeting will be held in person with an option for public participation via teleconference. Please note that attachments have been added under Item 7-A.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 05-11-2023 Full Board Packet - Updated
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
23-179 1A.  Executive Decision DocumentAward of Invitation for Bid No. 9117, Insulator and Coverboard Assembly Parts. Board requested to authorize.   Not available Not available
23-104 1B.  Executive Decision DocumentProcurement with Engage Communication, Inc for Serial Servers. Board requested to authorize.   Not available Not available
23-180 1C.  Executive Decision DocumentAppointments to BART Safety, Reliability and Traffic Relief Program (Measure RR) Bond Oversight Committee. Board requested to appoint.   Not available Not available
23-188 1D.  MemoCompensation and Benefits for Inspector General. Board requested to authorize.   Not available Not available
23-181 1A.  UpdatesTransit Financial Stability: Update on Short-Term and Long-Term Strategies. For information.   Not available Not available
23-185 1A.  ReportBriefing on Other Post-Employment Benefits (Retiree Medical) and Pension Liabilities. For information.   Not available Not available
23-112 1B.  ReportRail Service Plan, Fiscal Year 2024 and Fiscal Year 2025 Operating and Capital Sources and Uses. For information.   Not available Not available
23-182 1A.  Memo(CONTINUED from April 27, 2023 Board Meeting) Legislation for Consideration. Board requested to authorize.   Not available Not available
23-169 1A.  ReportQuarterly Report of the Controller-Treasurer for the Quarter Ending December 31, 2022. For information.   Not available Not available