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PUBLIC MEETINGS
Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 4/11/2019 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
18-386 2A.  MinutesApproval of Minutes of the Meetings of March 21, 2019 (Special) and March 28, 2019 (Regular). Board requested to authorize.   Not available Not available
18-388 1B.  Executive Decision DocumentBART Earthquake Safety Program Citizen’s Oversight Committee Membership Appointments. Board requested to authorize.   Not available Not available
18-389 1C.  Executive Decision DocumentBond Oversight Committee Appointments and Re-Appointments. Board requested to authorize.   Not available Not available
18-390 1D.  Executive Decision DocumentEmployee Recruitment and Relocation for the Chief of Police and Assistant General Manager, External Affairs. Board requested to authorize.   Not available Not available
18-391 1E.  Executive Decision DocumentInvitation For Bid No. 9052, Station Agent and Foreworker Uniforms. Board requested to authorize.   Not available Not available
18-392 1F.  Executive Decision DocumentInvitation For Bid No. 9057, Procurement of Fiber - Reinforced Yard Access Ladders. Board requested to authorize.   Not available Not available
18-393 1A.  Executive Decision DocumentFiscal Year 2020 Budget Procedural Actions: Set Date for Public Hearing, Publish Pamphlet. Board requested to authorize.   Not available Not available
18-394 1B.  ReportFiscal Year 2020 Preliminary Budget. For information.   Not available Not available
18-395 1A.  Executive Decision DocumentAgreement No. 6M3388A, with Sperry Rail Services Inc. to provide Ultrasonic Rail Flaw Detection Testing Services. Board requested to authorize.   Not available Not available
18-396 1A.  Executive Decision DocumentAmendment with Scoop Technologies for Carpool Services. Board requested to authorize.   Not available Not available