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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: 6/25/2020 9:00 AM Minutes status: Draft  
Meeting location: 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
18-763 1A.  MinutesApproval of Minutes of the Meeting of June 11, 2020. Board requested to authorize.   Not available Not available
18-764 1B.  ResolutionBART Police Citizen Review Board Appointments and Re-Appointments. Board requested to ratify.   Not available Not available
18-765 1C.  ResolutionFiscal Year 2021 Proposition 4 Appropriations Limit. Board requested to adopt.   Not available Not available
18-766 1D.  ResolutionResolution Authorizing California State of Good Repair Program Funds for Fiscal Year 2020 -2021. Board requested to adopt.   Not available Not available
18-767 1E.  Executive Decision DocumentExtension of Agreement No. 6M4299, Website Platform Management Software, with Acquia, Inc. Board requested to authorize.   Not available Not available
18-768 1F.  Executive Decision DocumentAward of Contract No. 54RR-330, Oakland Shops Vacuum System Replacement. Board requested to authorize.   Not available Not available
18-769 1G.  Executive Decision DocumentInvitation For Bid No. 9086, Backhoes, Excavators, Telehandlers and Trailers. Board requested to authorize.   Not available Not available
18-770 1H.  Executive Decision DocumentInvitation For Bid No. 9088, Aerial Lift Trucks, Dump Trucks and Stake Trucks. Board requested to authorize.   Not available Not available
18-771 1I.  Executive Decision DocumentReject All Bids for Contract No. 15EK-100, Traction Power Facility Replacements C, M, and K Lines. Board requested to reject.   Not available Not available
18-772 1J.  Executive Decision DocumentRenewal of Lease Agreement with West Grand Adeline, LLC for Warehouse Space at 2305 Chestnut Street, Oakland, CA. Board requested to authorize.   Not available Not available
18-773 1A.  ReportCOVID-19 Update: Impact of and Responses to COVID-19. For information.   Not available Not available
18-774 1B.  ResolutionResolution Approving the Fiscal Year 2021 Annual Budget. Board requested to adopt.   Not available Not available
18-775 1A.  Executive Decision DocumentAward of Contract No. 15EJ-180, 34.5 kV Cable Replacement and Fiber Optic Installation, A-Line, ACO to AUC. Board requested to authorize.   Not available Not available
18-776 1B.  ReportBART’s Commitment to Progressive Policing. For information.   Not available Not available
18-777 1A.  ResolutionFederal and State Legislation for Consideration. Board requested to authorize.   Not available Not available
18-778 1B.  ResolutionResolution in Support of the Repeal of Proposition 209 and the Resumption of Affirmative Action in California. Board requested to adopt.   Not available Not available
18-779 1C.  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