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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: 4/9/2020 9:00 AM Minutes status: Draft  
Meeting location: Please note, pursuant to Governor Newsom’s Executive Order N-25-29 and the California Shelter-in-Place mandate, which prevents all but essential travel, public participation for this meeting will be via teleconference only.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
18-714 1A.  MinutesApproval of Minutes of the Meeting of March 12, 2020. Board requested to authorize.   Not available Not available
18-715 1B.  Executive Decision DocumentSuspension of Board Rules Regarding the Annual Budget. Board requested to suspend.   Not available Not available
18-716 1A.  ReportCOVID-19 Update: Impact of and Responses to COVID-19. For information.   Not available Not available
18-717 1A.  Executive Decision DocumentAward of Contract No. 15EK-145, Traction Power Substation Replacement KTE Installation. Board requested to authorize.   Not available Not available
18-718 1A.  ReportUpdate on BART and Valley Transportation Authority Phase I. For information.   Not available Not available