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| 2 | 3. | | | Report | Administrative Items: (Approximately 15 minutes)
A. Approval of June 16, 2023 Meeting Minutes (For Discussion/Action)
B. Approval of Meeting Schedule for July 1, 2023 - June 30, 2025 Term (For Discussion/Action)
i. Vote on Future Meeting Schedule: September 15, 2023, January 19, 2024, April 19, 2024, June 21, 2024, September 20, 2024, January 17, 2025, April 18, 2025, and June 20, 2025 (For Discussion/Action)
C. Assembly Bill (AB) 1234 Ethics Training Schedule (For Discussion)
D. Vote on Bond Oversight Committee Chair and Vice-Chair for July 1, 2023 - June 30, 2025 Term (For Discussion/Action)
E. Vote to Establish Programmatic Informational Deep Dive Ad Hoc Subcommittee and Appoint Chair and Members for the July 1, 2023 - June 30, 2025 Term (For Discussion/Action) | | |
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| 2 | 5. | | | Report | BART Safety, Reliability and Traffic Relief Program (Measure RR) Presentation
A. Measure RR Overall Progress Report (For Discussion)
i. Financial Outlook, Budget & Schedule Update (For Discussion - Approximately 10 minutes)
ii. Committee Q&A (Approximately 10 minutes)
B. 10 Minute Break
C. Measure RR Program Updates
i. Office of Civil Rights (For Discussion - Approximately 5 minutes)
1. Committee Q&A (Approximately 5 minutes)
ii. Human Resources/Staffing (For Discussion - Approximately 5 minutes)
1. Committee Q&A (Approximately 5 minutes)
iii. Program Status & Milestones (For Discussion - Approximately 15 minutes)
1. Committee Q&A (Approximately 15 minutes) | | |
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