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18-683
| 1 | A. | | | Minutes | Approval of Minutes of the Meetings of January 23, 2020 and February 13 & 14, 2020. Board requested to authorize. | | |
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18-684
| 1 | B. | | | Executive Decision Document | Amendment to Legal Services Agreement with Glynn & Finley, LLP. Board requested to authorize. | | |
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18-685
| 1 | C. | | | Executive Decision Document | Amendment to Professional Services Agreement No. 6M4516, Provide Temporary Help Services, with HR Management, Inc., for Extension of the Current Contract. Board requested to authorize. | | |
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18-686
| 1 | D. | | | Executive Decision Document | Award of Invitation For Bid No. 9074-A, Assisted Lift Retractable Bollards. Board requested to authorize. | | |
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18-687
| 1 | E. | | | Executive Decision Document | Agreements with Public and Private Transportation Providers for Temporary Bus Services and to Pay for Related Bus Bridge Expenses. Board requested to authorize. | | |
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18-688
| 1 | F. | | | Executive Decision Document | Change Order to Contract No. 6M4549, Emergency Restoration, Preventive Maintenance, Non-Emergency Repair and Seismic Relocation Work of the Commercial Fiber Optic and Wireless Network, for Relocation of Commercial Communications Infrastructure (C.O. No. 004). Board requested to authorize. | | |
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18-689
| 1 | G. | | | Executive Decision Document | Reject All Bids for Contract No. 15EI-182, Cast Coil Transformer Replacement Project. Board requested to reject. | | |
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18-690
| 1 | H. | | | Resolution | Resolution Authorizing Project Compliance and Initial Project Report for Regional Measure 2 (RM2) Funds for the Warm Springs Extension Irvington Station Project. Board requested to adopt. | | |
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18-691
| 1 | A. | | | Executive Decision Document | Award of Professional Services Agreements to Provide Temporary Help Services.
a. Agreement No. 6M4690, with SearchPros Staffing
b. Agreement No. 6M4692, with Tryfacta, Inc.
c. Agreement No. 6M4693, with Howroyd-Wright Employment Agency, Inc. dba AppleOne
d. Agreement No. 6M4694, with Wollborg Michelson Personnel Service, Inc.
Board requested to authorize. | | |
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18-692
| 1 | A. | | | Report | Quality of Life: BART Police Department. For information. | | |
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18-693
| 1 | B. | | | 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, for Additional Expansion Joints and Phenolic Reinforced Thermosetting Resin Conduit (C.O. No. 007). Board requested to authorize. | | |
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18-694
| 1 | C. | | | Report | Quarterly Performance Report, Second Quarter Fiscal Year 2020 - Service Performance Review. For information. | | |
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18-695
| 1 | A. | | | Executive Decision Document | BART Safety, Reliability and Traffic Relief Program (Measure RR) Safe Routes to BART Grant Program. Board requested to authorize. | | |
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18-696
| 1 | B. | | | Report | Update on BART and Valley Transportation Authority Phase I. For information. | | |
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18-697
| 1 | A. | | | Resolution | Resolution in Support of Alliance for Girls. (President Simon’s request.) Board requested to adopt. | | |
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18-698
| 1 | B. | | | Resolution | Resolution in Support of Census 2020. (Director Foley’s request.) Board requested to adopt. | | |
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