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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: 9/10/2020 9:00 AM Minutes status: Draft  
Meeting location: via teleconference only
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
18-856 1A.  MinutesApproval of Minutes of the Meeting of August 27, 2020. Board requested to authorize.   Not available Not available
18-857 1B.  Executive Decision DocumentComputer Software Agreement with Carahsoft Technology Corporation for eSignature Software. Board requested to authorize.   Not available Not available
18-858 1C.  Executive Decision DocumentComputer Software Agreement with Dell Technologies for Microsoft Enterprise Software. Board requested to authorize.   Not available Not available
18-859 1A.  ReportFiscal Year 2021 Budget Outlook. For information.   Not available Not available
18-860 1A.  Board Matters(CONTINUED from August 27, 2020, Board Meeting) Bay Area Rapid Transit District’s Annual Surveillance Report -2020. Board requested to approve.   Not available Not available
18-861 1B.  ReportFleet Decommissioning. For information.   Not available Not available
18-862 1C.  ReportInnovations in Infrastructure. For information.   Not available Not available
18-863 1A.  ReportState Ballot Measure (Proposition 15) for Consideration. Board requested to authorize.   Not available Not available
18-864 1B.  ReportUpdate on BART Safety, Reliability and Traffic Relief Program (Measure RR) Safe Routes to BART Grant Program. For information.   Not available Not available
18-865 1C.  ReportUpdate on BART and Valley Transportation Authority, Phase 2. For information.   Not available Not available
18-866 1D.  ReportUpdate on Transbay Corridor Core Capacity Project. For information.   Not available Not available