BART logo
Share to Facebook Share to Twitter Bookmark and Share
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
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 Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
18-294 1A.  MinutesApproval 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 1B.  ResolutionResolution 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 1C.  ReportIndependent 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 1D.  Executive Decision DocumentBART Accessibility Task Force Membership Appointment. Board requested to authorize.   Not available Not available
18-298 1A.  Executive Decision DocumentAward of Agreement No. 6M4607, with Mobility As A Service (MAAS), Payment Processor. Board requested to authorize.   Not available Not available
18-299 1B.  ResolutionResolution Ratifying the Collective Bargaining Agreement with the BART Police Officers’ Association. Board requested to adopt.   Not available Not available
18-300 1A.  Executive Decision DocumentAward of Contract No. 15II-120, Station Emergency Lighting. Board requested to authorize.   Not available Not available
18-301 1B.  Executive Decision DocumentSole 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 1C.  Executive Decision DocumentChange 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 1D.  Executive Decision DocumentChange 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 1E.  Executive Decision DocumentChange 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 1F.  ReportUpdate on BART Safety, Reliability, and Traffic Relief Program. For information.   Not available Not available
18-306 1A.  Executive Decision DocumentBART 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 1B.  ResolutionMillbrae 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 1C.  Executive Decision Document2019 Federal and State Advocacy Program. Board requested to authorize.   Not available Not available
18-309 1D.  Executive Decision DocumentAuthorization of Exclusive Negotiating Agreement for Transit-Oriented Development at North Concord/Martinez Station. Board requested to authorize.   Not available Not available
18-310 1E.  Executive Decision DocumentModifications to BART Advertisement Content Guidelines. Board requested to authorize.   Not available Not available
18-311 1F.  Executive Decision DocumentAward 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 1G.  ReportImplementation Approach for Assembly Bill 2923 San Francisco Bay Area Rapid Transit District: Transit Oriented Development. For information.   Not available Not available
18-313 1A.  ResolutionResolution Commending Director Blalock. Board requested to adopt.   Not available Not available
18-314 1B.  ResolutionResolution Commending Director Keller. Board requested to adopt.   Not available Not available