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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
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 Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
18-738 1A.  MinutesApproval of Minutes of the Meetings of May 14, 2020. Board requested to authorize.   Not available Not available
18-739 1B.  Executive Decision DocumentRevision 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 1C.  Executive Decision DocumentApproval of BART’s Public Transportation Agency Safety Plan (PTASP). Board requested to authorize   Not available Not available
18-741 1D.  Executive Decision DocumentExtension 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 1A.  ReportCOVID-19 Update: Impact of and Responses to COVID-19. For information.   Not available Not available
18-743 1B.  ReportFiscal Year 2021 Budget Sources, Uses, Service Plan, and Capital Budget. For information.   Not available Not available
18-744 1A.  Executive Decision DocumentAward of Contract No. 15CQ-120, Oakland Shops Geometry Vehicle Storage and Spur Track. Board requested to authorize.   Not available Not available
18-745 2B.  ReportQuarterly Service Performance Review - Third Quarter Fiscal Year 2020. For information.   Not available Not available
18-746 1A.  Executive Decision DocumentBART 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 1B.  ReportUpdate on BART and Valley Transportation Authority Phase I. For information.   Not available Not available
18-748 1A.  ReportQuarterly Report of the Controller/Treasurer for the Period Ending March 31, 2020. For information.   Not available Not available