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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: 6/11/2020 9:00 AM Minutes status: Draft  
Meeting location: Revised Agenda via teleconference only
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
18-751 1A.  ReportFiscal Year 2021 Annual Budget.   Not available Not available
18-757 1A.  MinutesApproval of Minutes of the Meeting of May 28, 2020. Board requested to authorize.   Not available Not available
18-750 1B.  Executive Decision DocumentExtension 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.   Not available Not available
18-758 1B.  ReportCOVID-19 Update: Impact of and Responses to COVID-19. For information.   Not available Not available
18-753 1A.  ReportUpdate on Fare Gates. For information.   Not available Not available
18-754 1A.  Executive Decision DocumentWest 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.   Not available Not available
18-755 1B.  ReportUpdate on BART and Valley Transportation Authority Phase I. For information   Not available Not available
18-756 1A.  ResolutionResolution 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.   Not available Not available