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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: 3/12/2020 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
18-699 1A.  MinutesApproval of Minutes of the Meeting of February 27, 2020. Board requested to authorize.   Not available Not available
18-700 1B.  Appointment2020 Organization of Committees and Special Appointments Revision. Board requested to ratify.   Not available Not available
18-709 1C.  ResolutionBART 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.   Not available Not available
18-702 1D.  ResolutionResolution 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.   Not available Not available
18-703 1E.  Executive Decision DocumentAmendment 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.   Not available Not available
18-704 1F.  Executive Decision DocumentAward of Contract No. 20LZ-130, Train Control Room Battery Systems Replacement, Phase 3. Board requested to authorize.   Not available Not available
18-705 1G.  ReportFiscal Year 2020 Second Quarter Financial Report. For information.   Not available Not available
18-712 1A.  ReportQuarterly Report of the Controller/Treasurer for the Period Ending December 31, 2019. For information.   Not available Not available
18-706 1A.  ResolutionResolution 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.   Not available Not available
18-707 1A.  Executive Decision DocumentAward 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.   Not available Not available
18-708 1A.  Executive Decision DocumentBART Headquarters Office Building (2150 Webster St., Oakland, CA). a. Project Update. For Information. b. Agreements for Building Maintenance Services. Board requested to authorize.   Not available Not available
18-710 1B.  ReportTransit-Oriented Development Policy Amendment - Affordable Housing Financial Terms. For information.   Not available Not available
18-711 1C.  ReportUpdate on BART and Valley Transportation Authority Phase I. For information.   Not available Not available