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24-137
| 1 | A. | | | Minutes | Approval of Minutes of the Meetings of January 11, 2024 and February 8, 2024.
Board requested to authorize. | | |
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24-135
| 1 | B. | | | Executive Decision Document | Award of Agreement No. 6M4847 with Alliant Insurance Services, Inc., for Benefit Broker and Consulting Services.
Board requested to authorize. | | |
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24-136
| 1 | C. | | | Executive Decision Document | Award of Agreement No. 6M4858 with Athens Administrators, for Workers' Compensation Third Party Administration and Related Services.
Board requested to authorize. | | |
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24-139
| 1 | D. | | | Executive Decision Document | Amendment No. Three (3) to the San Francisco Bay Area Rapid Transit District Money Purchase Pension Plan.
Board requested to authorize. | | |
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24-134
| 1 | E. | | | Executive Decision Document | Procurement with Downtown Ford of Sacramento, CA Using State of California Contract No. 1-22-23-20F for Up to Eight (8) F-150 Lightning Pro Electric Vehicles.
Board requested to authorize. | | |
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24-133
| 1 | F. | | | Executive Decision Document | Procurement with Beam Global Using State of California Statewide Contract No. 1-22-61-16 for Up to Four (4) EV Arc 2020 Transportable Solar Powered Electric Vehicle Charging Stations.
Board requested to authorize. | | |
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24-114
| 1 | G. | | | Executive Decision Document | Change Orders to Contract No. 47CJ-230A, Procurement of Fare Gates, with STraffic America, LLC, for Fare Gate Enhancements (Barrier Material Selection and Mechanical Locking Mechanism).
Board requested to authorize. | | |
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24-083
| 1 | A. | | | Memo | Federal and State Legislation for Consideration.
Board requested to authorize. | | |
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