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PUBLIC MEETINGS
Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/14/2023 1:00 PM Minutes status: Draft  
Meeting location: BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA 94612. Zoom Link: https://us06web.zoom.us/j/83644955288
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: 09-14-2023 Full Board Packet, 09-14-2023 Public Comment
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
23-325 1A.  MinutesApproval of Minutes of the Meeting of March 27, 2023 (Special). Board requested to authorize.   Not available Not available
23-304 1B.  Executive Decision DocumentAuthorization to Award the Order to Purchase for Resale of HO Scale Electric Model BART Train Cars to Rapido Trains, Inc. Board requested to authorize.   Not available Not available
23-328 1C.  MemoReview of Directors' Use of District Property for Fiscal Year 2023. Board requested to accept.   Not available Not available
23-282 1D.  Executive Decision DocumentAward of Agreement No. 6M3659A with San Francisco Elevators, LLC, for Emergency Elevator Repair Services. Board requested to authorize.   Not available Not available
23-324 1E.  Executive Decision DocumentProcurement with W.W. Grainger, Inc., as the official National Association of State Procurement Officials (NASPO) Provider, for Light Fixtures for the North Berkeley Access Improvements Project. Board requested to authorize.   Not available Not available
23-323 1A.  UpdatesNext Generation Fare Gates Update. For information.   Not available Not available
23-113 1A.  UpdatesSystem Development Policy Update. For information.   Not available Not available
23-339 1A.  Board MattersVaccination Policy Update and Discussion. For action.   Not available Not available