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18-763
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of June 11, 2020. Board requested to authorize. | | |
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18-764
| 1 | B. | | | Resolution | BART Police Citizen Review Board Appointments and Re-Appointments. Board requested to ratify. | | |
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18-765
| 1 | C. | | | Resolution | Fiscal Year 2021 Proposition 4 Appropriations Limit. Board requested to adopt. | | |
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18-766
| 1 | D. | | | Resolution | Resolution Authorizing California State of Good Repair Program Funds for Fiscal Year 2020 -2021. Board requested to adopt. | | |
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18-767
| 1 | E. | | | Executive Decision Document | Extension of Agreement No. 6M4299, Website Platform Management Software, with Acquia, Inc. Board requested to authorize. | | |
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18-768
| 1 | F. | | | Executive Decision Document | Award of Contract No. 54RR-330, Oakland Shops Vacuum System Replacement. Board requested to authorize. | | |
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18-769
| 1 | G. | | | Executive Decision Document | Invitation For Bid No. 9086, Backhoes, Excavators, Telehandlers and Trailers. Board requested to authorize. | | |
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18-770
| 1 | H. | | | Executive Decision Document | Invitation For Bid No. 9088, Aerial Lift Trucks, Dump Trucks and Stake Trucks. Board requested to authorize. | | |
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18-771
| 1 | I. | | | Executive Decision Document | Reject All Bids for Contract No. 15EK-100, Traction Power Facility Replacements C, M, and K Lines. Board requested to reject. | | |
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18-772
| 1 | J. | | | Executive Decision Document | Renewal of Lease Agreement with West Grand Adeline, LLC for Warehouse Space at 2305 Chestnut Street, Oakland, CA. Board requested to authorize. | | |
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18-773
| 1 | A. | | | Report | COVID-19 Update: Impact of and Responses to COVID-19. For information. | | |
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18-774
| 1 | B. | | | Resolution | Resolution Approving the Fiscal Year 2021 Annual Budget. Board requested to adopt. | | |
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18-775
| 1 | A. | | | Executive Decision Document | Award of Contract No. 15EJ-180, 34.5 kV Cable Replacement and Fiber Optic Installation, A-Line, ACO to AUC. Board requested to authorize. | | |
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18-776
| 1 | B. | | | Report | BART’s Commitment to Progressive Policing. For information. | | |
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18-777
| 1 | A. | | | Resolution | Federal and State Legislation for Consideration. Board requested to authorize. | | |
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18-778
| 1 | B. | | | Resolution | Resolution in Support of the Repeal of Proposition 209 and the Resumption of Affirmative Action in California. Board requested to adopt. | | |
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18-779
| 1 | C. | | | 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. | | |
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