PUBLIC MEETINGS

Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 5/28/2020 9:00 AM Minutes status: Draft   Meeting location: Please note, pursuant to Governor Newsom’s Executive Order N-29-20 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 (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 18-738 1 A.     Minutes Approval of Minutes of the Meetings of May 14, 2020. Board requested to authorize.     Not available Not available 18-739 1 B.     Executive Decision Document Revision of the Selection of Underwriting Pool from which Senior Manager and Co-Managers Will Be Designated for the Issuance and Sale of the District's Bonds. Board requested to authorize.     Not available Not available 18-740 1 C.     Executive Decision Document Approval of BART’s Public Transportation Agency Safety Plan (PTASP). Board requested to authorize     Not available Not available 18-741 1 D.     Executive Decision Document Extension of Agreement No. 6M6122 with eLock Technologies, LLC to Provide On-Demand Bike Locker and Bike Station Kiosk Maintenance Services for BART’s Program. Board requested to authorize.     Not available Not available 18-742 1 A.     Report COVID-19 Update: Impact of and Responses to COVID-19. For information.     Not available Not available 18-743 1 B.     Report Fiscal Year 2021 Budget Sources, Uses, Service Plan, and Capital Budget. For information.     Not available Not available 18-744 1 A.     Executive Decision Document Award of Contract No. 15CQ-120, Oakland Shops Geometry Vehicle Storage and Spur Track. Board requested to authorize.     Not available Not available 18-745 2 B.     Report Quarterly Service Performance Review - Third Quarter Fiscal Year 2020. For information.     Not available Not available 18-746 1 A.     Executive Decision Document BART Headquarters Office Building (2150 Webster St., Oakland, CA). a. Project Update.* For information. b. Award of Contract No. 6M4706, Design-Build of BART Headquarters.* Board requested to authorize.     Not available Not available 18-747 1 B.     Report Update on BART and Valley Transportation Authority Phase I. For information.     Not available Not available 18-748 1 A.     Report Quarterly Report of the Controller/Treasurer for the Period Ending March 31, 2020. For information.     Not available Not available