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PUBLIC MEETINGS
Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 5/25/2023 9:00 AM Minutes status: Draft  
Meeting location: BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA 94612. Zoom Link: https://us06web.zoom.us/j/82856787341
The Board Meeting will be held in person in the BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA 94612 with an option for public participation via teleconference.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 05-25-2023 Full Board Packet, 05-25-2023 Public Comment
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
23-190 1A.  ReportPermit Fees, Parking Fees, Fare Changes, and Fiscal Year 2024 and Fiscal Year 2025 Two-Year Annual Budget. i. Fee Schedule for Increase(s) to Fees for Permits, Easements, and Plan Review. ii. Parking Pricing Policy Proposal. iii. 2024 and 2025 Productivity-Adjusted Inflation-Based Fare Increase(s). iv. Clipper® START (SM) Discount Increase. v. Fiscal Year 2024 and Fiscal Year 2025 Two-Year Annual Budget.   Not available Not available
23-135 1A.  MinutesApproval of Minutes of the Meeting of January 26, 2023. Board requested to authorize.   Not available Not available
23-116 1B.  ResolutionFiscal Year 2024 Proposition 4 Appropriations Limit. Board requested to adopt.   Not available Not available
23-198 1C.  Executive Decision DocumentProcurement with Transource Services Corp., as the Official National Association of State Procurement Officials (NASPO) Provider, for Information Technology Hardware and Software Support. Board requested to authorize.   Not available Not available
23-115 1D.  ReportFiscal Year 2023 3rd Quarter Financial Report. For information.   Not available Not available
23-194 1E.  Executive Decision DocumentAuthorization to Enter into Agreement No. 6M3682 with EMS/Rescue Service for Standby Basic Life Support Services at the Downtown San Francisco BART Stations. Board request to authorize.   Not available Not available
23-197 1F.  Executive Decision DocumentAuthorization to Extend Agreement No. 6M6148 with Alameda Contra Costa Transit District and Paratransit, Inc. for East Bay Paratransit Consortium Program Coordinator's Office. Board requested to authorize.   Not available Not available
23-201 1G.  MemoLegislation for Consideration - Assembly Constitutional Amendment (ACA) 1 (Aguiar-Curry) Local Government Financing: Affordable Housing and Public Infrastructure: Voter Approval. Board requested to authorize.   Not available Not available
23-205 1A.  MemoTitle VI Analyses: Parking Policy and Fare Equity.   Not available Not available
23-192 1i.  Executive Decision DocumentTitle VI Parking Policy Equity Analysis. Board requested to authorize.   Not available Not available
23-191 1ii.  Executive Decision DocumentTitle VI Fare Equity Analysis for the Proposed 2024 and 2025 Productivity-Adjusted Inflation-Based Increases and Clipper® START (SM) Discount Increase. Board requested to authorize.   Not available Not available
23-114 1B.  ReportPermit Fees, Parking Fees, Fare Changes, and Fiscal Year 2024 and Fiscal Year 2025 Two-Year Annual Budget. For information. i. Fee Schedule for Increase(s) to Fees for Permits, Easements, and Plan Review. ii. Parking Pricing Policy Proposal. iii. 2024 and 2025 Productivity-Adjusted Inflation-Based Fare Increase(s). iv. Clipper® START (SM) Discount Increase. v. Fiscal Year 2024 and Fiscal Year 2025 Two-Year Annual Budget.   Not available Not available
23-193 1A.  UpdatesFleet of the Future Update. For information.   Not available Not available
23-196 1A.  Executive Decision DocumentAuthorization to Extend Agreement No. 6M6062A with Alameda Contra Costa Transit District and Transdev Services, Inc. for East Bay Paratransit Brokerage and Service Provision for One Year. Board requested to authorize.   Not available Not available