PUBLIC MEETINGS

Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 12/6/2018 9:00 AM Minutes status: Draft   Meeting location: Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (21) 21 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Agenda Note Name Type Title Action Result Action Details Video 18-294 1 A.     Minutes Approval of Minutes of the Meeting of November 8, 2018 (Special) and November 15, 2018 (Regular). Board requested to authorize.     Not available Not available 18-295 1 B.     Resolution Resolution Fixing the Non - California Public Employees Retirement System (CalPERS) Medical Plan Structure and Rates for Calendar Year 2019. Board requested to adopt.     Not available Not available 18-296 1 C.     Report Independent Auditor's Reports on the Basic Financial Statements and Internal Control for the Fiscal Year Ended June 30, 2018. For information.     Not available Not available 18-297 1 D.     Executive Decision Document BART Accessibility Task Force Membership Appointment. Board requested to authorize.     Not available Not available 18-298 1 A.     Executive Decision Document Award of Agreement No. 6M4607, with Mobility As A Service (MAAS), Payment Processor. Board requested to authorize.     Not available Not available 18-299 1 B.     Resolution Resolution Ratifying the Collective Bargaining Agreement with the BART Police Officers’ Association. Board requested to adopt.     Not available Not available 18-300 1 A.     Executive Decision Document Award of Contract No. 15II-120, Station Emergency Lighting. Board requested to authorize.     Not available Not available 18-301 1 B.     Executive Decision Document Sole Source Procurement with Integrated Display Systems Inc. for Elevator-Escalator Remote Monitoring Pilot Project. Board requested to authorize. (TWO-THIRDS VOTE REQUIRED.)     Not available Not available 18-302 1 C.     Executive Decision Document Change Orders to Contract No. 05HA-100, El Cerrito Del Norte Station Modernization, with Clark Construction Group. a. Upgraded Fire Alarm System for the Station (C.O. No. 054). b. Accessibility Improvement Program (C.O. No. 049). Board requested to authorize     Not available Not available 18-303 1 D.     Executive Decision Document Change Order to Contract No. 15QH-150, Lafayette Station Site Improvement Project, with USS Cal Builders, Inc., for Extension of Time (C.O. No. 19). Board requested to authorize.     Not available Not available 18-304 1 E.     Executive Decision Document Change Order to Contract No. 6M7220, Emergency Restoration, Preventive Maintenance, Non-Emergency Repair and Seismic Relocation Work of the Commercial Fiber Optic and Wireless Network, with Phase 3 Communications, Inc., for Extension of Time (C.O. No. 04). Board requested to authorize.     Not available Not available 18-305 1 F.     Report Update on BART Safety, Reliability, and Traffic Relief Program. For information.     Not available Not available 18-306 1 A.     Executive Decision Document BART to Antioch Capacity Improvements. a. Station Parking Expansion. Board requested to authorize/adopt. 1. Approve 4th Addendum to the Final Environmental Impact Report. 2. Adopt the Revised Project. 3. Resolution of Project Compliance Authorizing the Filing of an Allocation Request with the Metropolitan Transportation Commission for Regional Measure 2, Regional Measure 1, and AB 1171 Bridge Toll Funds to Support Design of the Revised Project. b. No Cost Change Order to Contract No. 04SF-140, for Procurement of eBART vehicles, with Stadler Bussnang AG, to Extend the Period and Modify Re-pricing Provisions to Exercise Contract Options No. 1 and No. 2 for the Purchase of up to Six Additional Vehicles. Board requested to authorize.     Not available Not available 18-307 1 B.     Resolution Millbrae Station Transit Oriented Development (TOD). a. Adopt Findings, Statement of Overriding Consideration and Mitigation Monitoring and Reporting Program for the TOD #2 Project as described in the Final Environmental Impact Report (FEIR). b. Approve changes to the TOD #2 Project. c. Delegation of Authority to the General Manager or her designee to approve or disapprove any additional modifications to the TOD #2 Project as described in the FEIR. Board requested to authorize.     Not available Not available 18-308 1 C.     Executive Decision Document 2019 Federal and State Advocacy Program. Board requested to authorize.     Not available Not available 18-309 1 D.     Executive Decision Document Authorization of Exclusive Negotiating Agreement for Transit-Oriented Development at North Concord/Martinez Station. Board requested to authorize.     Not available Not available 18-310 1 E.     Executive Decision Document Modifications to BART Advertisement Content Guidelines. Board requested to authorize.     Not available Not available 18-311 1 F.     Executive Decision Document Award of Agreement No. 6M4604, Stationary Engineering Services for BART’s Office Building at 101 8th Street, Oakland, CA. Board requested to authorize.     Not available Not available 18-312 1 G.     Report Implementation Approach for Assembly Bill 2923 San Francisco Bay Area Rapid Transit District: Transit Oriented Development. For information.     Not available Not available 18-313 1 A.     Resolution Resolution Commending Director Blalock. Board requested to adopt.     Not available Not available 18-314 1 B.     Resolution Resolution Commending Director Keller. Board requested to adopt.     Not available Not available