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18-558
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of September 26, 2019. Board requested to authorize. | | |
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18-559
| 1 | B. | | | Report | Audit of Directors’ Use of District Property for Fiscal Year 2019. Board requested to accept. | | |
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18-560
| 1 | C. | | | Appointment | Revision to 2019 Organization of Committees and Special Appointments. Board requested to ratify. | | |
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18-561
| 1 | D. | | | Executive Decision Document | Update to District Guidelines for Disposition of Tangible and Surplus Property. Board requested to authorize. | | |
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18-562
| 1 | E. | | | Executive Decision Document | Award of Contract No. 54RR-170, Richmond-Concord-Hayward Dust Collectors Replacement Project. Board requested to authorize. | | |
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18-563
| 1 | A. | | | Executive Decision Document | Fiscal Year 2019 Year-End Budget Revision. Board requested to adopt. | | |
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18-564
| 1 | B. | | | Executive Decision Document | Resolution of Intention to Amend California Public Employees Retirement System (CalPERS) Contract to Include Cost Sharing of Employer Contribution for BART Police Officers’ Association and BART Police Managers’ Association. Board requested to adopt. | | |
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18-565
| 1 | C. | | | Executive Decision Document | Resolution for Pension Cost Sharing under the California Public Employees Retirement System (CalPERS) for Safety Non-Represented Employees. Board requested to adopt. | | |
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18-566
| 1 | A. | | | Executive Decision Document | Award of Request for Proposal No. 6M3440, High Pressure Wash of Station Plazas and Parking Lot Structure Stairwells Services. Board requested to authorize. | | |
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18-567
| 1 | B. | | | Executive Decision Document | Award of Request for Proposal No. 6M3453, Systemwide Parking Lot Sweeping Services. Board requested to authorize. | | |
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18-568
| 1 | C. | | | Report | Update on BART Safety, Reliability, and Traffic Relief Program (Measure RR). For information. | | |
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18-569
| 1 | A. | | | Report | Update on the Parking Program. For information. | | |
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18-570
| 1 | B. | | | Report | Update on BART and Valley Transportation Authority Phase I, and the Operations and Maintenance Agreement. For information. | | |
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18-571
| 1 | A. | | | Report | Compensation and Benefits for General Counsel, Controller-Treasurer, District Secretary, and Independent Police Auditor. Board requested to authorize. | | |
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