PUBLIC MEETINGS

Details 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 Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Agenda Note Name Type Title Action Result Action Details Video 18-714 1 A.     Minutes Approval of Minutes of the Meeting of March 12, 2020. Board requested to authorize.     Not available Not available 18-715 1 B.     Executive Decision Document Suspension of Board Rules Regarding the Annual Budget. Board requested to suspend.     Not available Not available 18-716 1 A.     Report COVID-19 Update: Impact of and Responses to COVID-19. For information.     Not available Not available 18-717 1 A.     Executive Decision Document Award of Contract No. 15EK-145, Traction Power Substation Replacement KTE Installation. Board requested to authorize.     Not available Not available 18-718 1 A.     Report Update on BART and Valley Transportation Authority Phase I. For information.     Not available Not available