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18-699
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of February 27, 2020. Board requested to authorize. | | |
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18-700
| 1 | B. | | | Appointment | 2020 Organization of Committees and Special Appointments Revision. Board requested to ratify. | | |
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18-709
| 1 | C. | | | Resolution | BART Car Replacement Funding Exchange and Reserve Account Withdrawal and Regional Measure 2 Allocation.
a. Withdrawal of up to $220.1 million from the BART Car Replacement Funding Exchange and Reserve Account under Contract No. 40FA-110. Board requested to authorize.
b. Resolution of Project Compliance and Approval of the Initial Project Report for $40 million of Regional Measure 2 funds for the Rail Replacement Program under Contract No. 40FA-110.
Board requested to adopt. | | |
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18-702
| 1 | D. | | | Resolution | Resolution Authorizing the Submittal of BART to Antioch Operations Application, and Supporting Documents, for the Fiscal Year 2019-2020 Low Carbon Transit Operations Program (LCTOP). Board requested to adopt. | | |
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18-703
| 1 | E. | | | Executive Decision Document | Amendment to Agreement No. 6M4593, with Occupational Health Centers of California, to Provide Pre-Employment Physicals, Hepatitis B Vaccinations, Drug and Alcohol Screening. Board requested to authorize. | | |
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18-704
| 1 | F. | | | Executive Decision Document | Award of Contract No. 20LZ-130, Train Control Room Battery Systems Replacement, Phase 3. Board requested to authorize. | | |
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18-705
| 1 | G. | | | Report | Fiscal Year 2020 Second Quarter Financial Report. For information. | | |
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18-712
| 1 | A. | | | Report | Quarterly Report of the Controller/Treasurer for the Period Ending December 31, 2019. For information. | | |
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18-706
| 1 | A. | | | Resolution | Resolution to Amend California Public Employees Retirement System (CalPERS) Contract to Include Cost Sharing of Employer Contribution for BART Police Officers’ Association and BART Police Managers’ Association. Board requested to adopt. | | |
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18-707
| 1 | A. | | | Executive Decision Document | Award of Agreements for General Construction Oversight Services in Support of BART’s Train Control Modernization Program.
a. Agreement No. 6M8171, with Jacobs Engineering Group, Inc.
b. Agreement No. 6M8187, with CPM Associates, Inc.
Board requested to authorize. | | |
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18-708
| 1 | A. | | | Executive Decision Document | BART Headquarters Office Building (2150 Webster St., Oakland, CA).
a. Project Update. For Information.
b. Agreements for Building Maintenance Services.
Board requested to authorize. | | |
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18-710
| 1 | B. | | | Report | Transit-Oriented Development Policy Amendment - Affordable Housing Financial Terms. For information. | | |
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18-711
| 1 | C. | | | Report | Update on BART and Valley Transportation Authority Phase I. For information. | | |
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