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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: 12/5/2019 9:00 AM Minutes status: Draft  
Meeting location: BART Board Room 2040 Webster Street Oakland
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
18-613 1G.  ReportIndependent Auditor’s Reports on the Basic Financial Statements and Internal Control for the Fiscal Year Ended June 30, 2019. For information.   Not available Not available
18-610 1A.  Executive Decision DocumentMetropolitan Transportation Commission (MTC) Exchange Account Withdrawal for Expansion Rail Cars Procurement. Board requested to authorize.   Not available Not available
18-611 1B.  ResolutionResolution Fixing the Non California Public Retirement System (CalPERS) Medical Plan Structure and Rates for Calendar Year 2020. Board requested to adopt.   Not available Not available
18-615 1D.  Executive Decision DocumentAward of Invitation for Bid No. 9068, 750 kcmil Direct Current (DC) Power Cables. Board requested to authorize.   Not available Not available
18-616 1E.  Executive Decision DocumentAward of Invitation for Bid No. 9076, Bearing Assembly, Truck Journal. Board requested to authorize.   Not available Not available
18-617 1F.  Executive Decision DocumentExpansion of National Association of State Procurement Officials Value Point Purchase Program for Parts and Supplies. Board requested to authorize.   Not available Not available
18-612 1C.  Executive Decision DocumentAgreement between Capitol Corridor Joint Powers Authority and San Francisco Bay Area Rapid Transit District for Administrative Support. Board requested to authorize.   Not available Not available
18-621 1A.  Executive Decision DocumentAward of Contract No. 54RR-270, Richmond Yard Fire Protection. Board requested to authorize.   Not available Not available
18-619 1C.  ReportQuarterly Service Performance Review - First Quarter Fiscal Year 2020. For information.   Not available Not available
18-618 1B.  Executive Decision DocumentChange Orders to Contract No. 09AU-120, BART Earthquake Safety Program TBT Internal Retrofit. i. Change Order No. 036, Revisions to Gallery Wall Flange Plates. ii. Change Order No. 114, Impact from Rule Changes 2019 to 2021. Board requested to authorize.   Not available Not available
18-622 1A.  Executive Decision Document2020 Federal and State Advocacy Program. Board requested to authorize.   Not available Not available
18-620 1B.  Executive Decision DocumentBART and Valley Transportation Authority Operations & Maintenance Agreement. Board requested to authorize.   Not available Not available
18-614 1C.  UpdatesUpdate on Silicon Valley BART Extension, Phase 1. For information.   Not available Not available