PUBLIC MEETINGS

Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 5/14/2020 9:00 AM Minutes status: Draft   Meeting location: via teleconference only Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (11) 11 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 18-727 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).     Not available Not available 18-728 1 B.     Resolution Resolution Consolidating 2020 District Elections. Board requested to adopt.     Not available Not available 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.     Not available Not available 18-730 1 D.     Report Fiscal Year 2020 Third Quarter Financial Report. For information.     Not available Not available 18-731 1 A.     Report COVID-19 Update: Impact of and Responses to COVID-19. For information.     Not available Not available 18-733 1 B.     Report Fiscal Year 2020/2021 Budget Overview. For information.     Not available Not available 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.     Not available Not available 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.     Not available Not available 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.     Not available Not available 18-736 1 A.     Report West Oakland BART Transit Oriented Development Update. For information.     Not available Not available 18-737 1 B.     Report Update on BART and Valley Transportation Authority Phase I. For information.     Not available Not available