|
25-001
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of January 23, 2025.
Board requested to authorize. | | |
Not available
|
Not available
|
|
24-581
| 1 | B. | | | Executive Decision Document | Award of Sole Source Agreement No. 6M3748 with Bureau Veritas National Elevator Inspection Services, Inc. for Elevator/Escalator Inspection Services.
Board requested to authorize. | | |
Not available
|
Not available
|
|
24-535
| 1 | C. | | | Executive Decision Document | Single Source Procurement with LEHR Auto Police Vehicle Equipment Installation for Police Emergency Response Vehicle Equipment and Installation.
Board requested to authorize. (TWO-THIRDS VOTE REQUIRED) | | |
Not available
|
Not available
|
|
25-012
| 1 | D. | | | Executive Decision Document | Change Order(s) to Contract No. 15EJ-180, 34.5kV Cable Replacement and Fiber Optic Cable Installation - A-Line - ACO to AUC, with DMZ Builders, for Installation of Hardened Right-of-Way Fencing and Associated Infrastructure.
Board requested to authorize. | | |
Not available
|
Not available
|
|
25-004
| 1 | E. | | | Executive Decision Document | Appointment of BART Accessibility Task Force Member.
Board requested to appoint. | | |
Not available
|
Not available
|
|
25-003
| 1 | A. | | | Report | Fiscal Year 2025 First Quarter and Second Quarter Financial Report.
For information. | | |
Not available
|
Not available
|
|
24-526
| 1 | A. | | | Report | Transit-Oriented Development (TOD) Program Update.
For information. | | |
Not available
|
Not available
|