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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: 1/9/2020 9:00 AM Minutes status: Draft  
Meeting location: BART Board Room 2040 Webster Street Oakland, California
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
18-624 1A.  MinutesApproval of Minutes of the Meetings of December 5, 2019 and December 19, 2019. Board requested to authorize.   Not available Not available
18-625 1B.  Appointment2020 Organization of Committees and Special Appointments. Board requested to ratify.   Not available Not available
18-626 1C.  AppointmentBART Accessibility Task Force (BATF) Membership Appointment. Board requested to authorize.   Not available Not available
18-627 1D.  Executive Decision DocumentAward of Invitation for Bid No. 9067A, Automated External Defibrillator (AED) Devices. Board requested to authorize.   Not available Not available
18-628 1E.  ReportFiscal Year 2020 First Quarter Financial Report. For information.   Not available Not available
18-629 1A.  Executive Decision DocumentAward of Digital Railway’s Master Program License Agreement (MPLA), with Mobilitie Services, LLC. Board requested to authorize.   Not available Not available
18-631 1A.  Executive Decision DocumentFiscal Year 2019 Quality of Life Reserve Expenditure Plan. Board requested to authorize.   Not available Not available
18-632 1B.  Executive Decision DocumentAward of Contract No. 15EI-181, Willow Pass Road High Voltage Substation (CWS) Transformer Replacement Project. Board requested to authorize.   Not available Not available
18-633 1C.  Executive Decision DocumentAward of Contract No. 15II-120A, Station Emergency Lighting. Board requested to authorize.   Not available Not available
18-634 1D.  Executive Decision DocumentAward of Contracts for Communications Based Train Control. · Contract No. 49GH-110, Communications Based Train Control. · Contract No. 49GH-120, Train Control Performance Support Services. Board requested to authorize.   Not available Not available
18-638 1A.  Executive Decision DocumentMemorandum of Understanding for Transit Oriented Development at Ashby and North Berkeley Stations. Board requested to authorize   Not available Not available
18-637 1B.  Executive Decision DocumentUpdate on El Cerrito Plaza Transit Oriented Development. For information.   Not available Not available
18-639 1C.  ReportUpdate on BART and Valley Transportation Authority Phase I. For information.   Not available Not available
18-640 1A.  ResolutionAmendment to Consent Calendar Guidelines. (President Simon’s request) Board requested to adopt.   Not available Not available