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18-624
| 1 | A. | | | Minutes | Approval of Minutes of the Meetings of December 5, 2019 and December 19, 2019. Board requested to authorize. | | |
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18-625
| 1 | B. | | | Appointment | 2020 Organization of Committees and Special Appointments. Board requested to ratify. | | |
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18-626
| 1 | C. | | | Appointment | BART Accessibility Task Force (BATF) Membership Appointment. Board requested to authorize. | | |
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18-627
| 1 | D. | | | Executive Decision Document | Award of Invitation for Bid No. 9067A, Automated External Defibrillator (AED) Devices. Board requested to authorize. | | |
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18-628
| 1 | E. | | | Report | Fiscal Year 2020 First Quarter Financial Report. For information. | | |
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18-629
| 1 | A. | | | Executive Decision Document | Award of Digital Railway’s Master Program License Agreement (MPLA), with Mobilitie Services, LLC. Board requested to authorize. | | |
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18-631
| 1 | A. | | | Executive Decision Document | Fiscal Year 2019 Quality of Life Reserve Expenditure Plan. Board requested to authorize. | | |
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18-632
| 1 | B. | | | Executive Decision Document | Award of Contract No. 15EI-181, Willow Pass Road High Voltage Substation (CWS) Transformer Replacement Project. Board requested to authorize. | | |
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18-633
| 1 | C. | | | Executive Decision Document | Award of Contract No. 15II-120A, Station Emergency Lighting. Board requested to authorize. | | |
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18-634
| 1 | D. | | | Executive Decision Document | Award 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. | | |
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18-638
| 1 | A. | | | Executive Decision Document | Memorandum of Understanding for Transit Oriented Development at Ashby and North Berkeley Stations. Board requested to authorize | | |
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18-637
| 1 | B. | | | Executive Decision Document | Update on El Cerrito Plaza Transit Oriented Development. For information. | | |
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18-639
| 1 | C. | | | Report | Update on BART and Valley Transportation Authority Phase I. For information. | | |
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18-640
| 1 | A. | | | Resolution | Amendment to Consent Calendar Guidelines. (President Simon’s request) Board requested to adopt. | | |
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