18-460
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of May 23, 2019. Board requested to authorize. | | |
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18-461
| 1 | B. | | | Executive Decision Document | BART Police Citizen Review Board Appointments and Re-Appointments. Board requested to ratify. | | |
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18-464
| 1 | C. | | | Executive Decision Document | Extension of the Productivity Adjusted Inflation -Based Fare Increase Program between 2022 and 2028. Board requested to adopt. (TWO-THIRDS VOTE REQUIRED.) | | |
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18-465
| 1 | D. | | | Executive Decision Document | Participation in a Regional Means - Based Transit Fare Discount Pilot Program. Board requested to adopt. (TWO-THIRDS VOTE REQUIRED.) | | |
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18-466
| 1 | E. | | | Executive Decision Document | Increase to the Per Trip Magnetic Stripe Ticket Surcharge. Board requested to adopt. (TWO-THIRDS VOTE REQUIRED.) | | |
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18-467
| 1 | F. | | | Executive Decision Document | Resolution Ratifying the Collective Bargaining Agreement with the BART Police Managers Association. Board requested to adopt. | | |
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18-468
| 1 | G. | | | Executive Decision Document | Resolution Fixing the Employer’s Contribution to California Public Employees Retirement System Medical Premium for BART Police Managers Association. Board requested to adopt. | | |
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18-469
| 1 | H. | | | Executive Decision Document | Agreements for On-Call Professional Services for Procurement/Materials Management.
i. Agreement No. 6M4643, with Accenture LLP
ii. Agreement No. 6M4644, with Slalom, LLC
iii. Agreement No. 6M4645, with Sjoberg Evashenk Consulting, Inc.
iv. Agreement No. 6M4646, with AEKO Consulting
Board requested to authorize. | | |
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18-470
| 1 | I. | | | Executive Decision Document | Agreements for On-Call Professional Services for Capital Budget and Funds Management Division.
i. Agreement No. 6M4647, with Sperry Capital Inc.
ii. Agreement No. 6M4648, with InnoFin Solutions, LLC
iii. Agreement No. 6M4649, with Sjoberg Evashenk Consulting, Inc.
iv. Agreement No. 6M4650, with Slalom, LLC,
Board requested to authorize. | | |
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18-471
| 1 | J. | | | Executive Decision Document | Agreements for On-Call Professional Services for Performance & Audit.
i. Agreement No. 6M4655, with Accenture LLP
ii. Agreement No. 6M4656, with Cambridge Systematics, Inc.
iii. Agreement No. 6M4657, with Moss Adams LLP
iv. Agreement No. 6M4658, with Sjoberg Evashenk Consulting, Inc.
Board requested to authorize. | | |
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18-472
| 1 | K. | | | Executive Decision Document | Agreements for On-Call Professional Services for Finance Department.
i. Agreement No. 6M4659, with Accenture LLP
ii. Agreement No. 6M4660, with Moss Adams LLP
iii. Agreement No. 6M4661, with Sjoberg Evashenk Consulting, Inc.
iv. Agreement No. 6M4662, with Slalom, LLC
Board requested to authorize. | | |
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18-473
| 1 | L. | | | Executive Decision Document | Amendment No. 2 to Concession Permit M342-12 with Imperial Parking Corporation For Administration of Parking Permit Programs. Board requested to authorize. | | |
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18-474
| 1 | M. | | | Executive Decision Document | Issuance and Sale of General Obligation Bonds (Election of 2004), 2019 SERIES F (Green Bonds) and 2019 Refunding Series G. Board requested to authorize. | | |
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18-475
| 1 | N. | | | Executive Decision Document | Issuance and Sale of General Obligation Bonds (Election of 2016), 2019 SERIES B (Green Bonds). Board requested to authorize. | | |
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18-476
| 1 | A. | | | Executive Decision Document | Award of Contract No. 15TD-260, Production Rail Grinder Upgrade and Repair. Board requested to authorize. | | |
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18-477
| 1 | B. | | | Report | Quarterly Performance Report, Third Quarter Fiscal Year 2019 - Service Performance Review. For information. | | |
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18-478
| 1 | A. | | | Executive Decision Document | Request to Extend the Exclusive Negotiating Agreement for Transit-Oriented Development, with China Harbour Engineering Company, Ltd., for the West Oakland BART Station Project. Board requested to authorize. | | |
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18-479
| 1 | B. | | | Executive Decision Document | Award of Agreement No. 6M8159, with HNTB Corporation, for Strategic Advising and Program Management Services for the New Transbay Rail Crossing Project. Board requested to authorize. | | |
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18-480
| 1 | C. | | | Report | Update on Irvington BART Station. For Information. | | |
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18-481
| 1 | D. | | | Report | Update on Implementation Approach for Assembly Bill 2923, San Francisco Bay Area Rapid Transit District: Transit-Oriented Development. For Information. | | |
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18-482
| 1 | E. | | | Report | BART Headquarters Workplace Strategy and Option Analysis. For Information. | | |
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18-484
| 1 | A. | | | Resolution | Resolutions Commending Grace E. Crunican. Board requested to adopt. | | |
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