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18-110
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of May 24, 2018. Board requested to authorize. | | |
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18-111
| 1 | B. | | | Executive Decision Document | Title VI Fare Equity Analysis for Discontinuing the BART Discounted Orange Ticket Program for Students at Participating Middle and High Schools. Board requested to authorize. | | |
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18-113
| 1 | C. | | | Executive Decision Document | Agreements with the California Department of Transportation (Caltrans) for the Sustainable Access Strategy for BART’s Transit-Oriented Development Program. Board requested to authorize. | | |
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18-114
| 1 | D. | | | Resolution | 2018 Organization of Committees and Special Appointments Revision. Board requested to authorize. | | |
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18-115
| 1 | B. | | | Resolution | Resolution Approving the Fiscal Year 2019 Annual Budget. Board requested to adopt. | | |
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18-117
| 1 | C. | | | Report | (CONTINUED from May 10, 2018 Board Meeting)
Pension Funding Strategies Update.* For information. | | |
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18-119
| 1 | A. | | | Executive Decision Document | Award of Contract No. 09AF-111A, TBT Cross Passage Doors Replacement. Board requested to authorize. | | |
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18-121
| 1 | B. | | | Executive Decision Document | Award of Professional Services Agreements to Provide Construction
Management Services for BART Projects.
a. Agreement No. 6M8132, with AECOM Technical Services, Inc./Cooper
Pegueda Management, Inc., a Joint Venture
b. Agreement No. 6M8133, with Ghirardelli Associates, Inc.
c. Agreement No. 6M8134, with HDR Construction Control Corporation
d. Agreement No. 6M8135, with Jacobs Project Management Company
e. Agreement No. 6M8136, with Parsons Transportation Group, Inc.
f. Agreement No. 6M8137, with PGH Wong Engineering, Inc.
g. Agreement No. 6M8150, with PreScience Corporation
h. Agreement No. 6M8151, with Allen Group, LLC/Vali Cooper
& Associates, Inc., a Joint Venture
Board requested to authorize. | | |
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18-123
| 1 | C. | | | Executive Decision Document | Agreements for Temporary Bus Bridge Services. Board requested to authorize. | | |
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18-125
| 1 | D. | | | Executive Decision Document | Change Order to Contract No. 79HM-120, SFTS MB, with Manson Construction Company, Inc., for Extension of Time for Revised Cathodic Protection (C.O. No. 104). Board requested to authorize. | | |
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18-127
| 1 | A. | | | Executive Decision Document | Scoop Carpool Matching Service Contract Amendment. Board requested to authorize. | | |
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18-128
| 1 | B. | | | Resolution | Resolution in Support of Advocating for BART’s Transit-Oriented Development and Station Access Policies at Santa Clara County BART Stations. Board requested to adopt. | | |
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18-130
| 1 | C. | | | Report | North Concord Transit-Oriented Development Update. For information. | | |
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18-132
| 1 | D. | | | Report | Art Master Plan Update. For information. | | |
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18-134
| 1 | A. | | | Report | Review of the Draft Agenda for the Capitol Corridor Joint Powers Board Meeting of June 20, 2018. For information. | | |
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18-136
| 1 | A. | | | Report | Quarterly Report of the Controller/Treasurer for the Period Ending March 31, 2018. For information. | | |
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18-138
| 1 | A. | | | Executive Decision Document | (CONTINUED from May 10, 2018 Board Meeting)
Resolution to Direct Profits Derived from Paid Advertising by Progressives for Immigration Reform to BART’s Office of Civil Rights. Board requested to adopt. (Director Dufty’s request.) | | |
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