PUBLIC MEETINGS

Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 7/25/2019 9:00 AM Minutes status: Draft   Meeting location: BART Board Room, Kaiser Center 20th Street Mall – Third Floor, 2040 Webster Street, Oakland, California. Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (24) 24 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Agenda Note Name Type Title Action Result Action Details Video 18-490 2 A.     Report Michael McGill, Chairperson of the Bond Oversight Committee, presentation of Annual Report.     Not available Not available 18-512 1 B.     Report Rick Goldman, Chairperson of the BART Bicycle Advisory Task Force, presentation of Annual Report.     Not available Not available 18-513 1 C.     Report Summer Interns from the Planning, Design and Construction and Maintenance and Engineering Departments.     Not available Not available 18-491 1 A.     Minutes Approval of Minutes of the Meetings of June 13, 2019 (Regular); June 27, 2019 (Regular); July 11, 2019 (Regular); and July 17, 2019 (Special). Board requested to authorize.     Not available Not available 18-492 1 B.     Executive Decision Document BART Police Citizen Review Board (BPCRB) Allocation of Funds for Membership Fees to National Association for Civilian Oversight of Law Enforcement (NACOLE). Board requested to authorize.     Not available Not available 18-493 1 C.     Resolution Resolution Authorizing California State of Good Repair Program Funds for Fiscal Year 2019 -2020. Board requested to adopt.     Not available Not available 18-494 1 D.     Executive Decision Document District Engineering Recruitment Sourcing Services. Board requested to authorize.     Not available Not available 18-495 1 E.     Executive Decision Document Employee Relocation Assistance for the Deputy Managing Director Capitol Corridor. Board request to authorize.     Not available Not available 18-496 1 F.     Executive Decision Document Agreement with U.S. Bank Voyager Fleet Systems, Inc., for Participation in the State of California Department of General Services Purchase Card (CAL-Card) Program for the Voyager Fuel Card Program. Board requested to authorize.     Not available Not available 18-497 1 G.     Executive Decision Document Award of Contract No. 15TC-231, Aerial Structure Fall Protection, M-Line. Board requested to authorize.     Not available Not available 18-498 1 H.     Executive Decision Document Invitation for Bid No. 9054, Fujitec Step Assemblies. Board requested to authorize.     Not available Not available 18-499 1 I.     Executive Decision Document Invitation for Bid No. 9055, Escalator Step Assemblies. Board requested to authorize.     Not available Not available 18-500 1 J.     Executive Decision Document Invitation for Bid No. 9061, Uninterruptible Power Supply. Board requested to authorize.     Not available Not available 18-501 1 K.     Executive Decision Document Reject the Single Bid for Agreement No. 6M3425, Systemwide Track Joint Elimination Services. Board requested to reject.     Not available Not available 18-502 1 L.     Executive Decision Document Richmond Greenway Pedestrian/Bike Path Revocable License Agreement with the City of Richmond. Board requested to authorize.     Not available Not available 18-503 1 A.     Executive Decision Document Award of Agreement No. 6M4674, with APEX Investigation, for District’s Workers' Compensation Investigative Services. Board requested to authorize.     Not available Not available 18-504 1 A.     Executive Decision Document Agreements for Quality of Life Programs. Board requested to authorize.     Not available Not available 18-505 1 B.     Executive Decision Document Single Source Procurement with Motorola Solutions, Inc., for an Independent Public Safety Tunnel Radio System. Board requested to authorize. (TWO-THIRDS VOTE REQUIRED)     Not available Not available 18-506 1 C.     Executive Decision Document Award of Contract No. 07EA-120, 19th Street/Oakland Station Modernization Project. Board requested to authorize.     Not available Not available 18-507 1 D.     Executive Decision Document Agreement No. 6M3426 with Loram Maintenance of Way, Inc., for Production Rail Profiling Services. Board requested to authorize.     Not available Not available 18-508 1 E.     Executive Decision Document Change Orders to Contract No. 09DJ-150A, TBT Cathodic Protection Reference Cell Replacement, with DMZ Builders. a. Complete the Contract Work during Weekends and Extension of Time (C.O. No. 9.1 and 16). b. Developing a Preliminary Welding Plan (C.O. No. 10). c. Removal of the Two Newly Installed Panels and Pin Brazing Conduits (C.O. No. 11 and 12). d. Conduit and Cables Quantity Overrun (C.O. No. 13 and 15). e. Provide Roadway Worker Certified (RWP) Labor (C.O. No. 14). Board requested to authorize.     Not available Not available 18-509 1 F.     Executive Decision Document Change Order to Contract No. 47CJ-120, Procurement of Ticket Vending Machine Transport Installation Kits with Software Modifications, with Cubic Transportation Systems, Inc., to Dispense Clipper Cards (C.O. No. 1). Board requested to authorize.     Not available Not available 18-510 1 A.     Executive Decision Document Award of Agreement No. 57RR-110, with Alex Kushner General, Inc., for Embarcadero and Civic Center Bike Station Modifications. Board requested to authorize.     Not available Not available 18-511 1 B.     Report Update on Transbay Corridor Core Capacity Project. For Information.     Not available Not available