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18-220
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of August 9, 2018. Board requested to authorize. | | |
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18-221
| 1 | B. | | | Executive Decision Document | Enterprise Software License Agreement, with Environmental Systems Research Institute (ESRI). Board requested to authorize. | | |
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18-222
| 1 | C. | | | Report | Audit of Directors’ Use of District Property for Fiscal Year 2018. Board requested to accept. | | |
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18-223
| 1 | D. | | | Executive Decision Document | Award of Invitation for Bid No. 9042A, Purchase 35kV Isolation Disconnect Switches, with Trayer Engineering Corporation. Board requested to authorize. | | |
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18-224
| 1 | A. | | | Report | Fiscal Year 2019 Draft Short Range Transit Plan/Capital Improvement Program. For information. | | |
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18-225
| 1 | B. | | | Executive Decision Document | Policy to Prohibit Travel to States with Anti - Lesbian, Gay, Bisexual, Transgender, and Queer (LGBTQ) Laws. Board requested to adopt. | | |
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18-226
| 1 | A. | | | Report | Safety and Security Action Plan Tracking Matrix Update. For information. | | |
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18-227
| 1 | B. | | | Executive Decision Document | Award of Contract No. 54RR-410, Coverboard Enhancement, C-Line with A, C, and M at the Oakland Wye, with LC General Engineering and Construction, Inc. Board requested to authorize. | | |
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18-228
| 1 | C. | | | Executive Decision Document | Agreements to Advance Fiscal Year 2019 Quality of Life Initiatives. Board requested to authorize. | | |
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18-229
| 1 | D. | | | Executive Decision Document | Award Agreements for Districtwide Small Business Supportive Services.
a. Agreement No. 6M5125 with The Allen Group, LLC., for Pre-Award Small Business Supportive Services.
b. Agreement No. 6M5134 with The Allen Group, LLC., for Post-Award Small Business Supportive Services.
Board requested to authorize. | | |
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18-230
| 1 | E. | | | Ordinance | District Surveillance Technology Policy/Ordinance. Board requested to approve policy or, in the alternative, direct staff to bring ordinance back for a second reading. | | |
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18-231
| 1 | F. | | | Report | Transbay Tube Earthquake Safety Service Plan Update. For information. | | |
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18-232
| 1 | A. | | | Executive Decision Document | Authorization of Exclusive Negotiating Agreement for Transit-Oriented Development with East Bay Asian Local Development Corporation (EBALDC)/Strada Investment Group, a joint venture, at the Lake Merritt BART Station. Board requested to authorize. | | |
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18-233
| 1 | A. | | | Report | Review of the Draft Agenda for the Capitol Corridor Joint Powers Board Meeting of September 19, 2018. For information. | | |
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18-235
| 1 | A. | | | Updates | Training Session: Training in Sexual Harassment Prevention, in accordance with California Government Code Section 12950.1. For information. (2 hours) | | |
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18-236
| 1 | B. | | | Updates | Training Session: Training in General Ethics Principles and Ethics Laws Relevant to Public Service, in Accordance with California Government Code Section 53235. For information. (2 hours) | | |
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