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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 Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
18-727 1A.  MinutesApproval 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 1B.  ResolutionResolution Consolidating 2020 District Elections. Board requested to adopt.   Not available Not available
18-729 1C.  Executive Decision DocumentExtension of Agreement No. 6M2049 with Macias, Gini & O'Connell, LLP for External Audit Services. Board requested to authorize.   Not available Not available
18-730 1D.  ReportFiscal Year 2020 Third Quarter Financial Report. For information.   Not available Not available
18-731 1A.  ReportCOVID-19 Update: Impact of and Responses to COVID-19. For information.   Not available Not available
18-733 1B.  ReportFiscal Year 2020/2021 Budget Overview. For information.   Not available Not available
18-732 1A.  Executive Decision DocumentAward of Contract No. 20LZ-130, Train Control Room Battery Systems Replacement, Phase 3. Board requested to authorize.   Not available Not available
18-734 1B.  Executive Decision DocumentAward 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 1C.  Executive Decision DocumentChange 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 1A.  ReportWest Oakland BART Transit Oriented Development Update. For information.   Not available Not available
18-737 1B.  ReportUpdate on BART and Valley Transportation Authority Phase I. For information.   Not available Not available