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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: 10/22/2020 9:00 AM Minutes status: Draft  
Meeting location: via teleconference only
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
18-878 1i.  ResolutionResolution to Rename South Station Road to Harriet Tubman Way at Millbrae BART Station. Board requested to adopt. (President Simon and Director Dufty’s request.)   Not available Not available
18-879 1A.  MinutesApproval of Minutes of the Meeting of September 24, 2020. Board requested to authorize.   Not available Not available
18-880 2B.  ReportAudit of Directors’ Use of District Property for Fiscal Year 2020. Board requested to accept.   Not available Not available
18-881 1C.  Executive Decision DocumentDistrict Base Pay Schedule. Board requested to authorize.   Not available Not available
18-892 1D.  Executive Decision DocumentAward of Information Technology Hardware and Support Agreement with SHI International Corp., for Telecommunications Equipment. Board requested to authorize.   Not available Not available
18-893 1E.  Executive Decision DocumentAward of Information Technology Software Support Agreement with Transource Services Corp., for Firewall Software Support. Board requested to authorize.   Not available Not available
18-894 1F.  Executive Decision DocumentAward of Information Technology Hardware and Software Agreement with DLT Solutions, for Cloud Software Hosting. Board requested to authorize.   Not available Not available
18-895 1G.  Executive Decision DocumentAward of Hardware and Software Support with Oracle America Inc., for Oracle Exadata platform. Board requested to authorize.   Not available Not available
18-882 1H.  Executive Decision DocumentProcurement of a Battery String for Metro Center Ground Floor for 450kVA Uninterruptible Power Supply (UPS) System. Board requested to authorize.   Not available Not available
18-883 1I.  Executive Decision DocumentAgreements for Temporary Bus Bridge Services 2021 - 2023. Board requested to authorize.   Not available Not available
18-897 1A.  Executive Decision DocumentFiscal Year 2021 Budget Update. Board requested to authorize.   Not available Not available
18-898 1A.  Executive Decision DocumentBART Police Department Ambassador Program. Board requested to authorize.   Not available Not available
18-884 1B.  Executive Decision DocumentChange 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.   Not available Not available
18-885 1C.  Executive Decision DocumentAward of Contract No. 01RQ-101, Hayward Maintenance Complex (Phase 2) Trackwork Procurement. Board requested to authorize.   Not available Not available
18-886 1D.  Executive Decision DocumentChange 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.   Not available Not available
18-887 1E.  Executive Decision DocumentChange 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.   Not available Not available
18-888 1i.  Executive Decision DocumentModifications to Bicycle and Luggage Areas (C.O. No. 47).   Not available Not available
18-899 1ii.  Executive Decision DocumentRedesign and Supply of the Side to Side Plank (C.O. No. 48).   Not available Not available
18-889 1A.  Executive Decision DocumentAward 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.   Not available Not available
18-890 1B.  ReportResponse to Roll Call for Introductions Item No. RCI 20-834, Continuing Virtual Public Participation for Board Meetings. For information.   Not available Not available
18-896 1C.  ResolutionResolution 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.)   Not available Not available
18-891 1D.  ReportUpdate to Roll Call for Introductions Item No. RCI 20-832, BART Progressive Policing. For Information.   Not available Not available