|
18-589
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of October 24, 2019. Board requested to authorize. | | |
Not available
|
Not available
|
|
18-590
| 1 | B. | | | Executive Decision Document | (CONTINUED from October 24, 2019, Board Meeting)
District Base Pay Schedule. Board requested to authorize. | | |
Not available
|
Not available
|
|
18-591
| 1 | C. | | | Executive Decision Document | Amendment to Legal Services Agreement with Renne Public Law Group. Board requested to authorize. | | |
Not available
|
Not available
|
|
18-592
| 1 | D. | | | Executive Decision Document | Amendment to Agreement with Urban Alchemy for the Elevator Attendant Program. Board requested to authorize. | | |
Not available
|
Not available
|
|
18-593
| 1 | E. | | | Executive Decision Document | Award of Contract No. 04SF-210, Construction of East Contra Costa BART Extension Project Maintenance Facility and Canopies. Board requested to authorize. | | |
Not available
|
Not available
|
|
18-594
| 1 | F. | | | Executive Decision Document | Amendment to Agreement with K & J Safety for Security Consulting Safety Training. Board requested to authorize. | | |
Not available
|
Not available
|
|
18-595
| 1 | G. | | | Executive Decision Document | Reject All Bids for Contract No. 54RR-110, Sewage Pumps Replacement Project. Board requested to reject. | | |
Not available
|
Not available
|
|
18-596
| 1 | A. | | | Report | Update on Clipper® Next Generation System and Means-Based Pilot Program. For information. | | |
Not available
|
Not available
|
|
18-597
| 1 | A. | | | Executive Decision Document | Award of Contract No. 04SF-190, Antioch Station Expansion Parking Project and Miscellaneous Site Improvements. Board requested to authorize. | | |
Not available
|
Not available
|
|
18-598
| 1 | B. | | | Executive Decision Document | Award of Contract No. 15IF-140, Powell Street Station Modernization Project. Board requested to authorize. | | |
Not available
|
Not available
|
|
18-599
| 1 | C. | | | Resolution | Sole Source Procurement of Portable Rail Car Lifts. Board requested to authorize. (TWO-THIRDS VOTE REQUIRED) | | |
Not available
|
Not available
|
|
18-600
| 1 | D. | | | Report | Update on Fleet of the Future. For information. | | |
Not available
|
Not available
|
|
18-601
| 1 | E. | | | Report | Update on Sunday Revenue Service. For information. | | |
Not available
|
Not available
|
|
18-602
| 1 | F. | | | Executive Decision Document | Change Order to Contract No. 15EJ-171, 34.5 kV Cable Replacement M-Line MVS Switching Station and MTF, MSS, MPS, and MTW Substations, with DMZ Builders Co., Inc., for Contract Time Extension (C.O. No. 13). Board requested to authorize. | | |
Not available
|
Not available
|
|
18-603
| 1 | A. | | | Executive Decision Document | Lease of Employee Workspace with Merced Bar, LLC at 2500 Bates Avenue, Concord, CA. Board requested to authorize. | | |
Not available
|
Not available
|
|
18-604
| 1 | B. | | | Report | Proposed BART and Valley Transportation Authority Operations & Maintenance Agreement. For information. | | |
Not available
|
Not available
|
|
18-605
| 1 | C. | | | Report | Update on BART and Valley Transportation Authority Phase I. For information. | | |
Not available
|
Not available
|
|
18-606
| 1 | D. | | | Report | Update on Transit Operations Facility and Lake Merritt Plaza. For information. | | |
Not available
|
Not available
|
|
18-607
| 1 | E. | | | Report | Millbrae Transit Oriented Development. For information. | | |
Not available
|
Not available
|