18-727
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of April 23, 2020. Board requested to authorize. (Minutes will be available Tuesday, May 12, 2020). | | |
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18-728
| 1 | B. | | | Resolution | Resolution Consolidating 2020 District Elections. Board requested to adopt. | | |
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18-729
| 1 | C. | | | Executive Decision Document | Extension of Agreement No. 6M2049 with Macias, Gini & O'Connell, LLP for External Audit Services. Board requested to authorize. | | |
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18-730
| 1 | D. | | | Report | Fiscal Year 2020 Third Quarter Financial Report. For information. | | |
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18-731
| 1 | A. | | | Report | COVID-19 Update: Impact of and Responses to COVID-19. For information. | | |
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18-733
| 1 | B. | | | Report | Fiscal Year 2020/2021 Budget Overview. For information. | | |
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18-732
| 1 | A. | | | 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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18-734
| 1 | B. | | | Executive Decision Document | Award of Agreements for Design Support During Construction for BART’s Train Control Modernization Program.
a. Agreement No. 6M8168, with Parsons Transportation Group, Inc.
b. Agreement No. 6M8169, with Systra Consulting, Inc.
Board requested to authorize. | | |
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18-735
| 1 | C. | | | Executive Decision Document | Change Order to Contract No. 09AF-111A, TBT Cross Passage Doors Replacement, with DMZ Builders, for Door Replacement and Re-sequencing (C.O. No. 33). Board requested to authorize. | | |
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18-736
| 1 | A. | | | Report | West Oakland BART Transit Oriented Development Update. For information. | | |
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18-737
| 1 | B. | | | Report | Update on BART and Valley Transportation Authority Phase I. For information. | | |
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