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18-532
| 1 | i. | | | Report | BART Police Department - Presentation on Commission on Accreditation of Law (CALEA). | | |
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18-515
| 1 | A. | | | Report | New Fee for the Review of Unsolicited Proposals for Property Development on District-owned Land. | | |
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18-516
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of July 25, 2019. Board requested to authorize. | | |
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18-517
| 1 | B. | | | Executive Decision Document | Fixed Property Tax Rates Fiscal Year 2019-2020 General Obligation Bonds. Board requested to authorize. | | |
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18-518
| 1 | C. | | | Executive Decision Document | Invitation For Bid No. 9065, AC Traction Motor Encoder Assembly. Board requested to authorize. | | |
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18-519
| 1 | A. | | | Executive Decision Document | Responses to the 2018-2019 Alameda County Grand Jury Final Report, "Crime and Quality of Life: Impact on BART Ridership". Board requested to authorize. | | |
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18-520
| 1 | B. | | | Executive Decision Document | Award of Agreement No. 6M4625, with KPMG, LLP, for the Project Portfolio Management System. Board requested to authorize. | | |
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18-521
| 1 | C. | | | Report | Actuarial Report on Changes to Pension. For information. | | |
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18-522
| 1 | A. | | | Executive Decision Document | Change Order to Contract No. 05HA-100, El Cerrito Del Norte Station Modernization Project, with Clark Construction Group, LLC.
i. Upgrade the Planned 10KW UPS to 40KVA (C.O. No. 33).
ii. Revise Overhead Power and Communication Conduits and Layout
(C.O. No. 39).
iii. Procure Additional Fire Alarms Devices, from 73 to 229
(C.O. No. 54).
iv. 5 Month Delay Compensation (C.O. No. 55).
v. Accelerate Phase 1 of Water Intrusion Mitigation Project
(C.O. No. 82).
vi. Retrofit Two Accessible Fare Gates (C.O. No. 90).
vii. Construct a New PG&E Service Meter for New Fire Pump
(C.O. No. 91).
Board requested to authorize. | | |
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18-523
| 1 | B. | | | Report | Quarterly Performance Report, Fourth Quarter Fiscal Year 2019 - Service Performance Review. For information. | | |
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18-524
| 1 | A. | | | Executive Decision Document | BART’s Transit-Oriented Development Policy Amendment and New Review Fee: Unsolicited Proposals for Property Development. Board requested to adopt. | | |
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18-525
| 1 | B. | | | Executive Decision Document | Re-Authorization of the Exclusive Negotiating Agreement for Transit Oriented Development, with Brookfield Residential, for the North Concord/Martinez BART Station Project. Board requested to authorize. | | |
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18-526
| 1 | C. | | | Report | Federal and State Legislation for Consideration. Board requested to authorize. | | |
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18-527
| 1 | D. | | | Executive Decision Document | Irvington BART Station to Warm Springs Extension Project Modifications. Board requested to adopt. | | |
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18-528
| 1 | E. | | | Report | Update on the Proposed Implementation of FASTER Bay Area. For information. | | |
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18-529
| 1 | A. | | | Report | Quarterly Report of the Independent Police Auditor. For information. | | |
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18-530
| 1 | B. | | | Report | Revised Citizen Oversight Model Implementation Report. For information. | | |
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18-531
| 1 | A. | | | Resolution | Resolution authorizing an amendment to the Money Pension Plan Contribution for General Manager. Board requested to adopt. | | |
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