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24-203
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of March 28, 2024.
Board requested to authorize. | | |
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24-207
| 1 | B. | | | Executive Decision Document | Authorization to Pay the U.S. Department of Transportation Build America Bureau’s Advisors’ Fees Upfront Payment(s).
Board requested to authorize. | | |
Not available
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24-201
| 1 | C. | | | Executive Decision Document | Single Source Procurement with Transitair Systems, LLC for HVAC Evaporator Fans.
Board requested to authorize. (TWO-THIRDS VOTE REQUIRED) | | |
Not available
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24-202
| 1 | D. | | | Executive Decision Document | Single Source Procurement with ZIEHL-ABEGG, Inc. for HVAC Condenser Fans.
Board requested to authorize. (TWO-THIRDS VOTE REQUIRED) | | |
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24-204
| 1 | A. | | | Board Matters | Interviews of Applicants for Appointment to the Seat Representing District 5 on the BART Board of Directors.
For information. | | |
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24-206
| 1 | A. | | | Report | Fiscal Year 2024 Third Quarter Financial Report.
For information. | | |
Not available
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Not available
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24-205
| 1 | B. | | | Report | Fiscal Year 2025 and Fiscal Year 2026 Budget Sources, Uses and Rail Service Plan.
For information. | | |
Not available
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Not available
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24-191
| 1 | A. | | | Report | Quarterly Service Performance Review - Third Quarter Fiscal Year 2024.
For information. | | |
Not available
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24-167
| 2 | A. | | | Memo | State Legislation - Senate Bill 1031 (Wiener and Wahab).
For information and possible action. | | |
Not available
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