|
18-349
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of February 14, 2019. Board requested to authorize. | | |
Not available
|
Not available
|
|
18-350
| 1 | B. | | | Resolution | Employee Relocation Assistance for the Chief Planning, Development and Construction Officer and Managing Director, Capitol Corridor. Board request to authorize. | | |
Not available
|
Not available
|
|
18-351
| 1 | C. | | | Executive Decision Document | District Base Pay Schedule. Board requested to authorize. | | |
Not available
|
Not available
|
|
18-354
| 1 | D. | | | Resolution | Resolution Authorizing Execution of BART to Antioch Extension Application for the Fiscal Year 2019 Low Carbon Transit Operations Program (LCTOP). Board requested to adopt. | | |
Not available
|
Not available
|
|
18-352
| 1 | E. | | | Executive Decision Document | Lease Extension with 19th and Broadway LLC, for the 19th Street Bike Station. Board requested to authorize. | | |
Not available
|
Not available
|
|
18-353
| 1 | F. | | | Report | Fiscal Year 2019 Second Quarter Financial Report. For information. | | |
Not available
|
Not available
|
|
18-355
| 1 | A. | | | Report | Financial Outlook for Fiscal Year 2020. For information. | | |
Not available
|
Not available
|
|
18-356
| 1 | A. | | | Executive Decision Document | Agreements for Professional Service Agreements to Provide Architectural and General Engineering Services for BART Projects.
a. Agreement No. 6M8142, with AECOM Technical Services, Inc.
b. Agreement No. 6M8143, with HDR Engineering, Inc.
c. Agreement No. 6M8144, with HNTB Corporation/FMG Architects, a Joint Venture
d. Agreement No. 6M8145, with Jacobs Engineering Group Inc.
e. Agreement No. 6M8146, with Parsons Transportation Group, Inc.
f. Agreement No. 6M8147, with PGH Wong Engineering, Inc.
g. Agreement No. 6M8148, with T.Y. Lin International/Transit Systems Engineering, Inc., a Joint Venture
h. Agreement No. 6M8149, with WSP USA Inc.
Board requested to authorize. | | |
Not available
|
Not available
|
|
18-357
| 1 | B. | | | Report | Quarterly Performance Report, Second Quarter Fiscal Year 2019 - Service Performance Review. For information. | | |
Not available
|
Not available
|
|
18-359
| 1 | A. | | | Executive Decision Document | Surveillance Technology Approvals - BART Research Methodologies.
a. Surveillance Use Policy.
b. Surveillance Impact Report.
Board requested to authorize. | | |
Not available
|
Not available
|
|
18-361
| 1 | B. | | | Report | State Legislation for Consideration. Board requested to authorize. | | |
Not available
|
Not available
|
|
18-362
| 1 | C. | | | Executive Decision Document | Amendment No. 10 to Lease at 300 Lakeside Drive, Oakland with SIC-Lakeside Drive, LLC. Board requested to authorize. | | |
Not available
|
Not available
|