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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 6/13/2019 9:00 AM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
18-460 1A.  MinutesApproval of Minutes of the Meeting of May 23, 2019. Board requested to authorize.   Not available Not available
18-461 1B.  Executive Decision DocumentBART Police Citizen Review Board Appointments and Re-Appointments. Board requested to ratify.   Not available Not available
18-464 1C.  Executive Decision DocumentExtension of the Productivity Adjusted Inflation -Based Fare Increase Program between 2022 and 2028. Board requested to adopt. (TWO-THIRDS VOTE REQUIRED.)   Not available Not available
18-465 1D.  Executive Decision DocumentParticipation in a Regional Means - Based Transit Fare Discount Pilot Program. Board requested to adopt. (TWO-THIRDS VOTE REQUIRED.)   Not available Not available
18-466 1E.  Executive Decision DocumentIncrease to the Per Trip Magnetic Stripe Ticket Surcharge. Board requested to adopt. (TWO-THIRDS VOTE REQUIRED.)   Not available Not available
18-467 1F.  Executive Decision DocumentResolution Ratifying the Collective Bargaining Agreement with the BART Police Managers Association. Board requested to adopt.   Not available Not available
18-468 1G.  Executive Decision DocumentResolution Fixing the Employer’s Contribution to California Public Employees Retirement System Medical Premium for BART Police Managers Association. Board requested to adopt.   Not available Not available
18-469 1H.  Executive Decision DocumentAgreements 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.   Not available Not available
18-470 1I.  Executive Decision DocumentAgreements 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.   Not available Not available
18-471 1J.  Executive Decision DocumentAgreements 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.   Not available Not available
18-472 1K.  Executive Decision DocumentAgreements 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.   Not available Not available
18-473 1L.  Executive Decision DocumentAmendment No. 2 to Concession Permit M342-12 with Imperial Parking Corporation For Administration of Parking Permit Programs. Board requested to authorize.   Not available Not available
18-474 1M.  Executive Decision DocumentIssuance and Sale of General Obligation Bonds (Election of 2004), 2019 SERIES F (Green Bonds) and 2019 Refunding Series G. Board requested to authorize.   Not available Not available
18-475 1N.  Executive Decision DocumentIssuance and Sale of General Obligation Bonds (Election of 2016), 2019 SERIES B (Green Bonds). Board requested to authorize.   Not available Not available
18-476 1A.  Executive Decision DocumentAward of Contract No. 15TD-260, Production Rail Grinder Upgrade and Repair. Board requested to authorize.   Not available Not available
18-477 1B.  ReportQuarterly Performance Report, Third Quarter Fiscal Year 2019 - Service Performance Review. For information.   Not available Not available
18-478 1A.  Executive Decision DocumentRequest 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.   Not available Not available
18-479 1B.  Executive Decision DocumentAward 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.   Not available Not available
18-480 1C.  ReportUpdate on Irvington BART Station. For Information.   Not available Not available
18-481 1D.  ReportUpdate on Implementation Approach for Assembly Bill 2923, San Francisco Bay Area Rapid Transit District: Transit-Oriented Development. For Information.   Not available Not available
18-482 1E.  ReportBART Headquarters Workplace Strategy and Option Analysis. For Information.   Not available Not available
18-484 1A.  ResolutionResolutions Commending Grace E. Crunican. Board requested to adopt.   Not available Not available