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18-642
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of January 9, 2020. Board requested to authorize.
(Minutes will be available Tuesday, January 21, 2020). | | |
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18-643
| 1 | B. | | | Executive Decision Document | District Base Pay Schedule. Board requested to authorize. | | |
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18-644
| 1 | C. | | | Executive Decision Document | Reject All Bids for Contract No. 11FE-110, Construction of Embarcadero Station Platform Elevator Capacity and Redundancy Project. Board requested to reject. | | |
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18-645
| 1 | D. | | | Executive Decision Document | Amendment to Advertising Content Guidelines. (Director Dufty’s request) Board requested to authorize. | | |
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18-646
| 1 | A. | | | Report | Quarterly Report of the Controller/Treasurer for the Period Ending September 30, 2019. For information. | | |
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18-647
| 1 | A. | | | Report | Report of the Inspector General for the Period August - December 2019. For information. | | |
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18-648
| 1 | A. | | | Executive Decision Document | Title VI Civil Rights Program 2017-2019 Triennial Update. Board requested to approve. | | |
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18-649
| 1 | B. | | | Executive Decision Document | Title VI Fare Equity Analysis and Public Participation Report for the Proposed Discontinuance of Sales of Magnetic-Stripe Tickets. Board requested to authorize. | | |
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18-650
| 1 | A. | | | Executive Decision Document | Award of Contract No. 15CQ-125, A65 and A75 Interlocking Renewal. Board requested to authorize. | | |
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18-651
| 1 | B. | | | Executive Decision Document | Award of Contract No. 15LK-140, Market Street Entry Canopies. Board requested to authorize. | | |
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18-652
| 1 | C. | | | Executive Decision Document | Change Order to Contract No. 54RR-420, Coverboard Enhancement, L-Line, with L.C. General Engineering, Inc., for Additional Pin Assemblies (C.O. No. 001). Board requested to authorize. | | |
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18-654
| 1 | A. | | | Executive Decision Document | Agreement with the Tri-Valley San Joaquin Valley Regional Rail Authority to Provide Funding to BART for Review of the Valley Link Project. Board requested to authorize. | | |
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18-655
| 1 | B. | | | Executive Decision Document | Grant Application Agreements for Affordable Housing and Sustainable Communities for Fiscal Year 2018-2019. Board requested to authorize. | | |
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18-657
| 1 | C. | | | Executive Decision Document | Update on BART and Valley Transportation Authority Phase I. For information. | | |
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18-660
| 1 | A. | | | Report | Review of Draft Agenda for Capitol Corridor Joint Powers Board Meeting of February 12, 2020. For information. | | |
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18-658
| 1 | A. | | | Resolution | Resolution in Support of a Bus-Only Lane on the Bay Bridge. (Director Saltzman’s request) Board requested to adopt. | | |
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18-659
| 1 | B. | | | Resolution | Resolution in Support of Proposition B in the City and County of San Francisco. (Director Dufty’s request). Board requested to adopt. | | |
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