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24-172
| 1 | A. | | | Memo | Discussion Regarding the District 5 Vacancy.
For information and possible action. | | |
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24-158
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of February 22, 2024.
Board requested to authorize. | | |
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24-138
| 1 | B. | | | Resolution | Resolution Consolidating 2024 District Elections.
Board requested to adopt. | | |
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24-159
| 1 | C. | | | Executive Decision Document | Change Order to Contract No. 15IF-140, Powell Street Station Modernization Project, with Proven Management, Inc., for Global Settlement of Delay Costs, Pending Notices of Potential Claims, and Protested Change Notices and Change Orders.
Board requested to authorize. | | |
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24-085
| 1 | D. | | | Executive Decision Document | Award of Agreement No. 6M4830 with Spare Labs Inc., for Paratransit Software Services.
Board requested to authorize. | | |
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24-161
| 1 | A. | | | Executive Decision Document | (CONTINUED from the March 28, 2024 Board Meeting)
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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24-160
| 1 | B. | | | Report | Fiscal Year 2025 and Fiscal Year 2026 Preliminary Budget Overview.
For information. | | |
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24-165
| 2 | A. | | | Memo | State Legislation - Senate Bill 1031 (Wiener and Wahab).
For information and possible action. | | |
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24-132
| 1 | B. | | | Updates | El Cerrito Plaza BART Station Transit-Oriented Development Update.
For information. | | |
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