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PUBLIC MEETINGS
Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 2/14/2019 9:00 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
18-340 1A.  MinutesApproval of Minutes of the Meetings of January 10, 2019 and January 24 and 25, 2019. Board requested to authorize.   Not available Not available
18-341 1B.  Executive Decision DocumentNo Cost Change Order to Agreement No. 6M4282, Investigative Services with Frasco, Inc. Board requested to authorize.   Not available Not available
18-342 1C.  Executive Decision DocumentAward of Agreement No. 6M3421, Traffic Control Services for C55 and R65 Interlocking Projects. Board requested to authorize.   Not available Not available
18-343 1D.  Executive Decision DocumentAward of Invitation for Bid No. 9051, Train Operator Uniforms. Board requested to authorize.   Not available Not available
18-344 1E.  Executive Decision DocumentAward of Invitation for Bid No. 9053, Brake Lining, Bonded Assembly. Board requested to authorize.   Not available Not available
18-345 1A.  Executive Decision DocumentAward of Contract No. 11IA-112, Civic Center Stairs Project. Board requested to authorize.   Not available Not available
18-346 1A.  ResolutionResolution Commending Steve Heminger. Board requested to adopt. (President Dufty’s request.)   Not available Not available
18-347 1B.  ResolutionFruitvale Station Street Name. Board requested to adopt. (President Dufty’s and Director Raburn’s request.)   Not available Not available