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PUBLIC MEETINGS
Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 12/5/2024 9:00 AM Minutes status: Draft  
Meeting location: BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA 94612. Zoom Link: https://us06web.zoom.us/j/87629957216
The Board Meeting will be held in person in the BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA 94612 with an option for public participation via teleconference.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 12-05-2024 Full Board Packet, 12-05-2024 Public Comment
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
24-486 1A.  MinutesApproval of Minutes of the Meeting of October 24, 2024. Board requested to authorize.   Not available Not available
24-518 1B.  Board MattersAmendments to Transit Security Advisory Committee (TSAC) Bylaws. Board requested to authorize.   Not available Not available
24-499 1C.  Executive Decision DocumentAmendment to the District Contractor Code of Conduct. Board requested to adopt.   Not available Not available
24-501 1D.  ResolutionNon-California Public Employees' Retirement System (CalPERS) Medical Plan Structure and Rates for Calendar Year 2025. Board requested to adopt.   Not available Not available
24-504 1E.  Executive Decision DocumentExtension of Agreement No. 6M4607, with PayPal/Braintree, for Mobility as a Service (MaaS) - Payment Processor. Board requested to authorize.   Not available Not available
24-506 1F.  Executive Decision DocumentProcurement with RightStar for BMC Remedyforce Software as a Service Subscription for a Cloud-Based Information Technology (IT) Management Solution. Board requested to authorize.   Not available Not available
24-507 1G.  ReportResults of Independent Audit for the Fiscal Year Ending on June 30, 2024. For information.   Not available Not available
24-498 2H.  Executive Decision DocumentAward of Agreement No. 6M3695 and Agreement No. 6M3696 to Elite Pressure Washing Services, LLC., for Systemwide High Pressure Power Washing Services at Area 1 - West Bay and Area 4 - East Bay South. Board requested to authorize.   Not available Not available
24-500 2I.  Executive Decision DocumentReject the Sole Responsive Bid for Invitation for Bid No. 9137, Procurement of Rectifiers and Transformers. Board requested to authorize.   Not available Not available
24-503 1J.  Executive Decision DocumentAuthorization to Execute Agreements with Bus Operators to Continue Early Bird Express Bus Service. Board requested to authorize.   Not available Not available
24-502 1K.  Executive Decision DocumentProcurement with Pacific Mobile Structures for a Single Mobile Trailer for the Hayward Training Center for Communications Based Train Control Training. Board requested to authorize.   Not available Not available
24-508 1L.  Executive Decision DocumentChange Order to Contract No. 15EK-102, TCCCP New Traction Power Facilities, West Bay, with C3M Clark Cupertino A Joint Venture, for Project Delays. Board requested to authorize.   Not available Not available
24-489 1A.  ReportNot One More Girl Initiative Update. For information.   Not available Not available
24-510 1B.  MemoLake Merritt Station Renaming Consideration. For information and possible action.   Not available Not available
24-488 1A.  Executive Decision DocumentBART’s 2025 Federal and State Legislative Advocacy Program. Board requested to authorize.   Not available Not available
24-497 1A.  Executive Decision DocumentDistrict Suspension and Debarment Policy. Board requested to adopt.   Not available Not available
24-496 1B.  Executive Decision DocumentAward of Agreements for Financial On-Call Professional Services. i. Agreement No. 6M2099 with Bell Burnett & Associates. ii. Agreement No. 6M2100 with Crowe LLP. iii. Agreement No. 6M2101 with Deloitte & Touche. iv. Agreement No. 6M2102 with Equilibrium Collaborative LLC. v. Agreement No. 6M2103 with Sjoberg Evashenk Consulting, Inc. vi. Agreement No. 6M2104 with Sperry Capital, Inc. vii. Agreement No. 6M2105 with Steer Group. Board requested to authorize.   Not available Not available
24-495 3A.  ReportNext Generation Fare Gates Update. For information.   Not available Not available
24-487 1A.  Board MattersReview of the BART Citizen Oversight Model and Proposed Revisions to the Model. For discussion and possible action.   Not available Not available