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24-106
| 1 | A. | | | Minutes | Approval of Minutes of the Meetings of November 16, 2023, December 7, 2023, and January 25, 2024.
Board requested to authorize. | | |
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24-123
| 1 | B. | | | Executive Decision Document | Recruitment and Relocation Assistance for Assistant General Manager, Administration.
Board requested to authorize. | | |
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24-110
| 1 | C. | | | Executive Decision Document | Change Orders to Contract No. 11IA-112, Civic Center Scissor Stairs Project, with Wickman Development and Construction.
Board requested to authorize.
i. For Realignment of Full Height Barrier.
ii. For Painting and Repairs to Temporary Barriers.
iii. For Installation of Two Closure Rails on Existing Stairs.
iv. For Delays and Impacts Due to Delayed Site Access, Changes to Temporary Barriers, Hazardous Material Removal, and Changes to Terrazzo Flooring. | | |
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24-111
| 1 | D. | | | Executive Decision Document | Award of Contract No. 15QJ-121, Roof Replacement at Bayfair & Fremont Stations Platform Canopies.
Board requested to authorize. | | |
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24-112
| 1 | E. | | | Executive Decision Document | Award of Contract No. 15QL-111, A-Line Site Improvement at Bayfair Station Parking Lot.
Board requested to authorize. | | |
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24-113
| 1 | F. | | | Executive Decision Document | Award of Invitation for Bid No. 9132, High Rail Inspection Crew Truck.
Board requested to authorize. | | |
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24-078
| 1 | G. | | | Executive Decision Document | Sole Source Agreement with CORYS for Hardware and Software Update to the D-Car Train Simulator to Reflect Communications Based Train Control Modifications.
Board requested to authorize. | | |
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24-120
| 1 | H. | | | Executive Decision Document | Change Order to Contract No. 40FA-110, Procurement of Transit Vehicles, with Alstom (formerly Bombardier Transit Corporation), for Train to Wayside and Wi-Fi System.
Board requested to authorize. | | |
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24-121
| 1 | I. | | | Executive Decision Document | Change Order to Contract No. 40FD-110, Procurement of Transit Vehicles, with Alstom (formerly Bombardier Transit Corporation), for Train to Wayside and Wi-Fi System.
Board requested to authorize. | | |
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24-124
| 2 | J. | | | Executive Decision Document | Rescission of Prior Award and New Award of Invitation for Bid No. 9134, Taylor-Dunn Bigfoot Carts.
Board requested to authorize. | | |
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24-087
| 1 | K. | | | Executive Decision Document | Amendment to the Pleasant Hill BART Station Leasing Authority Ground Lease to Allow Residential Use on Block D of the Pleasant Hill/Contra Costa Centre BART Station Transit Village.
Board requested to authorize. | | |
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24-126
| 1 | L. | | | Resolution | Declaration of Property as Exempt Surplus Land at North Berkeley BART Station for Transit-Oriented Development Project.
Board requested to adopt. | | |
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24-084
| 1 | A. | | | Updates | BART Transit-Oriented Development Program Work Plan Update.
For information. | | |
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24-086
| 1 | B. | | | Updates | Update on 2024 Bay Area Regional Housing Bond.
For information. | | |
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24-107
| 1 | A. | | | Report | Fiscal Year 2024 Second Quarter Financial Report.
For information. | | |
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24-108
| 1 | A. | | | Executive Decision Document | Surveillance Impact Reports for Multiple Projects: BART Closed Circuit Television and Public Emergency Phone Towers.
Board requested to authorize. | | |
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24-109
| 1 | B. | | | Updates | BART Employee Safety Update.
For information. | | |
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