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18-751
| 1 | A. | | | Report | Fiscal Year 2021 Annual Budget. | | |
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18-757
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of May 28, 2020. Board requested to authorize. | | |
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18-750
| 1 | B. | | | Executive Decision Document | Extension of Software License Agreement with TriTech Software Systems for BART’s Regional Anti-Terrorism and Integrated Law Enforcement System (RAILS) (Agreement No. 79HP-120). Board requested to authorize. | | |
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18-758
| 1 | B. | | | Report | COVID-19 Update: Impact of and Responses to COVID-19. For information. | | |
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18-753
| 1 | A. | | | Report | Update on Fare Gates. For information. | | |
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18-754
| 1 | A. | | | Executive Decision Document | West Oakland BART Station Transit-Oriented Development Project.
i. West Oakland Specific Plan EIR (WOSP EIR) and Addendum #1 to the WOSP EIR (Addendum #1). Board requested to certify that it reviewed and considered the WOSP EIR and Addendum #1 and adopt the City of Oakland’s WOSP EIR and Addendum #1 Findings, Statement of Overriding Considerations and Standard Conditions of Approval Mitigation Monitoring and Reporting Program that apply to the West Oakland BART Transit-Oriented Development Project. Board requested to adopt.
ii. Assignment of Exclusive Negotiating Agreement with China Harbour Engineering Company, Ltd. to Mandela Station Partners, LLC.
Board requested to authorize.
iii. West Oakland BART Station Transit-Oriented Development Project.
Board requested to authorize.
iv. That the General Manager or his designee be authorized to execute any and all agreements and other documents in order to effectuate the preceding motion.
Board requested to authorize. | | |
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18-755
| 1 | B. | | | Report | Update on BART and Valley Transportation Authority Phase I. For information | | |
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18-756
| 1 | A. | | | Resolution | Resolution in Support of the Establishment of a United States Commission on Truth, Racial Healing and Transformation. (Directors Simon, Dufty, Allen, Ames, Foley, Li, McPartland, Raburn, and Saltzman requested) Board requested to adopt. | | |
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