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18-423
| 1 | | | | Executive Decision Document | i. Fiscal Year 2020 Annual Budget.
ii. Fares for the Silicon Valley Berryessa Extension.
iii. Participation in a Regional Means - Based Transit
Fare Discount Pilot Program.
iv. Extension of the Productivity Adjusted Inflation - Based
Fare Increase Program between 2022 and 2028.
v. Increase to the Per Trip Magnetic Stripe Ticket Surcharge. | | |
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18-425
| 1 | A. | | | Executive Decision Document | Approval of Minutes of the Meetings of April 25, 2019 and May 9, 2019. Board requested to authorize. | | |
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18-426
| 1 | B. | | | Executive Decision Document | Amendment to Legal Services Agreement with Glynn & Finley, LLP. Board requested to authorize. | | |
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18-427
| 1 | C. | | | Executive Decision Document | Fiscal Year 2020 Proposition 4 Appropriations Limit. Board requested to adopt. | | |
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18-428
| 1 | D. | | | Executive Decision Document | Award of Agreement No. 6M5147, with Avenu Insights and Analytics, LLC, for Sales Tax Revenue Collection Services. | | |
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18-429
| 1 | E. | | | Executive Decision Document | Award of Contract No. 15QN-110, Installation of Safety Barriers and Right of Way Fencing Systemwide. Board requested to authorize. | | |
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18-430
| 1 | F. | | | Executive Decision Document | Reject All Bids for Contract No. 15II-120, Station Emergency Lighting. Board requested to reject. | | |
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18-431
| 1 | G. | | | Executive Decision Document | Invitation for Bid No. 9059, Brushes for Vehicle Traction Motors. Board requested to authorize. | | |
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18-433
| 1 | H. | | | Executive Decision Document | Authority to Submit a Grant Application to the California Department of Water Resources for Proposition 1 Funding for the Hayward Maintenance Complex Rainwater Catchment, Bio-Retention Basins, and Solar Wastewater Treatment Project. Board requested to authorize. | | |
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18-434
| 1 | I. | | | Executive Decision Document | Lease with Caltrans for BART Employee Parking and Sublease a Portion of Excess Parking to the Metropolitan Transportation Commission. Board requested to authorize. | | |
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18-435
| 1 | J. | | | Executive Decision Document | Fiscal Year 2019 Third Quarter Financial Report. For information. | | |
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18-436
| 1 | A. | | | Report | Fiscal Year 2020 Annual Budget. For information. | | |
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18-437
| 1 | B. | | | Executive Decision Document | Title VI Equity Analysis for Silicon Valley Berryessa Extension, Fare Equity Analysis, and Public Participation Report. Board requested to authorize. | | |
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18-439
| 1 | C. | | | Executive Decision Document | Title VI Fare Equity Analysis.
i. Proposed 2020 Productivity - Adjusted Inflation Based Fare Increase;
Series 3, 2022-2028 of the Productivity-Adjusted Inflation-Based
Fare Increase Program.
ii. Magnetic Stripe Ticket Surcharge Increase.
iii. Public Participation Report.
Board requested to authorize. | | |
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18-441
| 1 | D. | | | Executive Decision Document | Agreements for On-Call Professional Services for Human Resources.
i. Agreement No. 6M4639, with Accenture LLP
ii. Agreement No. 6M4640, with Sjoberg Evashenk Consulting, Inc.
iii. Agreement No. 6M4641, with Slalom, LLC
Board requested to authorize. | | |
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18-457
| 1 | E. | | | Executive Decision Document | Agreements for On-Call Professional Services for Operating Budgets.
i. Agreement No. 6M4651, with Accenture LLP
ii. Agreement No. 6M4652, with InnoFin Solutions, LLC
iii. Agreement No. 6M4653, with Sjoberg Evashenk Consulting, Inc.
iv. Agreement No. 6M4654, with Slalom, LLC
Board requested to authorize. | | |
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18-442
| 1 | F. | | | Report | Actuarial Report on Changes to Pension and Other Postemployment Benefits (OPEB) under Consideration by the District. For Information. | | |
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18-443
| 1 | A. | | | Executive Decision Document | Award of Contract No. 15CQ-115, C25 Interlocking Renewal Project. Board requested to authorize. | | |
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18-444
| 1 | B. | | | Executive Decision Document | Award of Contract No. 54RR-250, Concord Yard Fire Protection. Board requested to authorize. | | |
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18-445
| 1 | C. | | | Executive Decision Document | Change Order to Contract No. 04SF-140, Procurement of eBART Vehicles, for Additional Spare Parts (C.O. No. 025). Board requested to authorize. | | |
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18-446
| 1 | D. | | | Executive Decision Document | Change Order to Contract No. 15EJ-171, 34.5 KV Cable Replacement M-Line MVS Switching Station and MTF, MSS, MPS, and MTW Substations, for Extension of Time (C.O. No. 004). Board requested to authorize. | | |
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18-447
| 1 | E. | | | Report | Next Generation Fare Gates, Conceptual Design. For information. | | |
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18-448
| 1 | F. | | | Report | BART Silicon Valley Phase I Update. For information. | | |
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18-449
| 1 | A. | | | Report | (CONTINUED From March 14, 2019, Board Meeting)
Metropolitan Transportation Commission, Plan Bay Area 2050 Update. For Information. | | |
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18-451
| 1 | B. | | | Executive Decision Document | Agreements for General Environmental and Planning Services for BART Projects.
i. Agreement No. 6M6136, with Arup North America, Ltd.
ii. Agreement No. 6M6137, with Fehr & Peers
iii. Agreement No. 6M6138, with HNTB Corporation
iv. Agreement No. 6M6139, with Raimi + Associates
Board requested to authorize. | | |
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18-453
| 1 | C. | | | Report | Revisions to BART’s Transit-Oriented Development Policy. For Information. | | |
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18-455
| 1 | D. | | | Report | Survey Results for Fleet of the Future and Bicycle Accommodation. For Information. | | |
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18-456
| 1 | A. | | | Report | Quarterly Report of the Controller/Treasurer for the Period Ending March 31, 2019. For information. | | |
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