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18-878
| 1 | i. | | | Resolution | Resolution to Rename South Station Road to Harriet Tubman Way at Millbrae BART Station. Board requested to adopt. (President Simon and Director Dufty’s request.) | | |
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18-879
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of September 24, 2020. Board requested to authorize. | | |
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18-880
| 2 | B. | | | Report | Audit of Directors’ Use of District Property for Fiscal Year 2020. Board requested to accept. | | |
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18-881
| 1 | C. | | | Executive Decision Document | District Base Pay Schedule. Board requested to authorize. | | |
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18-892
| 1 | D. | | | Executive Decision Document | Award of Information Technology Hardware and Support Agreement with SHI International Corp., for Telecommunications Equipment. Board requested to authorize. | | |
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18-893
| 1 | E. | | | Executive Decision Document | Award of Information Technology Software Support Agreement with Transource Services Corp., for Firewall Software Support. Board requested to authorize. | | |
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18-894
| 1 | F. | | | Executive Decision Document | Award of Information Technology Hardware and Software Agreement with DLT Solutions, for Cloud Software Hosting. Board requested to authorize. | | |
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18-895
| 1 | G. | | | Executive Decision Document | Award of Hardware and Software Support with Oracle America Inc., for Oracle Exadata platform. Board requested to authorize. | | |
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18-882
| 1 | H. | | | Executive Decision Document | Procurement of a Battery String for Metro Center Ground Floor for 450kVA Uninterruptible Power Supply (UPS) System. Board requested to authorize. | | |
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18-883
| 1 | I. | | | Executive Decision Document | Agreements for Temporary Bus Bridge Services 2021 - 2023. Board requested to authorize. | | |
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18-897
| 1 | A. | | | Executive Decision Document | Fiscal Year 2021 Budget Update. Board requested to authorize. | | |
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18-898
| 1 | A. | | | Executive Decision Document | BART Police Department Ambassador Program. Board requested to authorize. | | |
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18-884
| 1 | B. | | | Executive Decision Document | Change Order to Contract No. 01RQ-110, Hayward Maintenance Complex Project - Maintenance Facilities, with Clark Construction Group California, LP, for the Final Close-out for the Component Repair Shop (C.O. No. 400). Board requested to authorize. | | |
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18-885
| 1 | C. | | | Executive Decision Document | Award of Contract No. 01RQ-101, Hayward Maintenance Complex (Phase 2) Trackwork Procurement. Board requested to authorize. | | |
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18-886
| 1 | D. | | | Executive Decision Document | Change Order to Contract No. 15CQ-110, C35 Interlocking Renewal, with DMZ Builders, for Revisions to the Proposed Train Control Layout (C.O. No. 26). Board requested to authorize. | | |
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18-887
| 1 | E. | | | Executive Decision Document | Change Order to Contract No. 20LT-110, Procurement of Train Control Room Multiplex (MUX) and Speed Encoding System Equipment, with Alstom Signaling, Inc., for Time Extension (C.O. No. 8). Board requested to authorize. | | |
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18-888
| 1 | i. | | | Executive Decision Document | Modifications to Bicycle and Luggage Areas (C.O. No. 47). | | |
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18-899
| 1 | ii. | | | Executive Decision Document | Redesign and Supply of the Side to Side Plank (C.O. No. 48). | | |
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18-889
| 1 | A. | | | Executive Decision Document | Award of Federal and State Legislative Advocacy Service Agreements.
i. Agreement No. 6M7297 with CJ Lake, LLC.
ii. Agreement No. 6M7299 with California Strategies & Advocacy, LLC.
Board requested to authorize. | | |
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18-890
| 1 | B. | | | Report | Response to Roll Call for Introductions Item No. RCI 20-834, Continuing Virtual Public Participation for Board Meetings. For information. | | |
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18-896
| 1 | C. | | | Resolution | Resolution in Opposition to the Metropolitan Transportation Commission Plan Bay Area 2050 Final Blueprint Strategy EN7: Institute Telecommuting Mandates for Major Office-Based Employers. Board requested to adopt. (Director Saltzman’s request.) | | |
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18-891
| 1 | D. | | | Report | Update to Roll Call for Introductions Item No. RCI 20-832, BART Progressive Policing. For Information. | | |
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