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18-316
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of December 20, 2018. Board requested to authorize. | | |
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18-317
| 1 | B. | | | Executive Decision Document | Declaration of November 6, 2018, Election Results. Board requested to authorize. | | |
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18-318
| 1 | C. | | | Report | 2019 Organization of Committees and Special Appointments. Board requested to authorize. | | |
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18-319
| 1 | D. | | | Resolution | Resolution Fixing the Employer’s Contribution to the California Public Employees Retirement System (CalPERS) Medical Premium for BART Police Officers’ Association. Board requested to adopt. | | |
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18-320
| 1 | E. | | | Executive Decision Document | Transit Security Advisory Committee Membership Appointments and Reappointments. Board requested to authorize. | | |
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18-321
| 1 | F. | | | Executive Decision Document | Grant of Right of Way, Easement and Driveway Relocation: Pleasant Hill Transit-Oriented Development. Board requested to authorize. | | |
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18-322
| 1 | G. | | | Report | Fiscal Year 2019 First Quarter Financial Report. For information | | |
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18-323
| 1 | A. | | | Report | BART Legacy Fleet Decommissioning Report. For information. | | |
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18-324
| 1 | A. | | | Executive Decision Document | Fruitvale Transit Village Phase IIB: Modifications to Recorded Agreements. Board requested to authorize. | | |
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18-326
| 1 | B. | | | Executive Decision Document | Affordable Housing & Sustainable Communities Grant Application Agreements. Board requested to authorize. | | |
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18-325
| 1 | A. | | | Report | Quarterly Report of the Controller/Treasurer for the Period Ending September 30, 2018. For information. | | |
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