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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: 11/19/2020 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
18-906 1A.  MinutesApproval of Minutes of the Meeting of October 22, 2020. Board requested to authorize.   Not available Not available
18-907 1B.  Executive Decision DocumentMetropolitan Transportation Commission (MTC) Replacement Funding Exchange and Reserve Account Withdrawal for Expansion Rail Cars Procurement. Board requested to authorize.   Not available Not available
18-908 1C.  Executive Decision DocumentAward of Contract No. 20LZ-130A, Train Control Room Battery Replacement, Phase 3. Board requested to authorize.   Not available Not available
18-909 1D.  Executive Decision DocumentAppointment to BART Safety, Reliability and Traffic Relief Program (Measure RR) Bond Oversight Committee (BOC). Board requested to authorize.   Not available Not available
18-910 1E.  Executive Decision DocumentFunding Agreement with the Metropolitan Transportation Commission for the Development of a Travel Demand Model for the New Transbay Rail Crossing Program. Board requested to authorize.   Not available Not available
18-911 1A.  ReportIndependent Police Auditor Quarterly Update. For information.   Not available Not available
18-912 1A.  ReportQuarterly Report of the Controller/Treasurer for the Period Ending June 30, 2020. For information.   Not available Not available
18-913 1A.  Executive Decision DocumentAward of Agreement No. 6M2076, Non-Competitive and Non-Federal Procurement with Giesecke & Devrient America, Inc., for On-Call Maintenance Services Agreement on Currency Machines. Board requested to authorize.   Not available Not available
18-914 1B.  ReportFiscal Year 2021 Budget and Service Plan Update. For information.   Not available Not available
18-915 1C.  Executive Decision DocumentDistrict Retirement Incentive Program. Board requested to authorize.   Not available Not available
18-916 1D.  ReportActuarial Report on Changes to Other Postemployment Benefits (OPEB) under Consideration by the District. For Information.   Not available Not available
18-917 1A.  Executive Decision DocumentSole Source Procurement with Simmons Machine Tool Corporation for the Purchase of Dual Wheel Truing Machine. Board requested to authorize. (TWO-THIRDS VOTE REQUIRED)   Not available Not available
18-918 1B.  Executive Decision DocumentChange Orders to Contract No. 07EA-120, 19th St./Oakland Station Modernization Project, with Proven Management, Inc., for Replacement Lighting System. Board requested to authorize.   Not available Not available
18-919 1C.  Executive Decision DocumentChange Order to Contract No. 09AU-120 BART Earthquake Safety Program Transbay Tube (TBT) Internal Retrofit, with Shimmick/CEC, Joint Venture, for Installation of Temporary Generators (C.O. No. 187). Board requested to authorize.   Not available Not available
18-920 1D.  Executive Decision DocumentChange Orders to Contract No. 15EJ-171, 34.5 kV Cable Replacement M-Line MVS Switching Station and MTF, MSS, MPS, and MTW Substations, with DMZ Builders. i. Construction of Security Enclosures for New Isolation Disconnect Switches (IDS’s) (C.O. No. 12). ii. Construction of Sequencing Modifications (C.O. No. 25). Board requested to authorize.   Not available Not available
18-921 1E.  ReportOverview of the Transit Security Advisory Committee. For information.   Not available Not available
18-922 1F.  ReportQuarterly Service Performance Review - First Quarter Fiscal Year 2021. For information.   Not available Not available
18-923 1A.  Executive Decision DocumentSingle Source Procurement with eLock Technologies, LLC for Electronic Bicycle Lockers. Board requested to authorize. (TWO-THIRDS VOTE REQUIRED)   Not available Not available
18-924 1B.  Executive Decision DocumentExclusive Negotiating Agreement for Transit-Oriented Development with Holliday Development and The Related Companies of California, a joint venture, at the El Cerrito Plaza BART Station. Board requested to authorize.   Not available Not available
18-925 1C.  Executive Decision DocumentExtension of the Exclusive Negotiating Agreement for Transit-Oriented Development, with LMTOD, LLC and East Bay Asian Local Development Corporation, for the Lake Merritt BART Station Project. Board requested to authorize.   Not available Not available
18-926 1D.  ReportUpdate on BART Headquarters Office Building (2150 Webster St., Oakland, CA). For information.   Not available Not available
18-927 1A.  ResolutionResolution in Support of the Seamless Transit Principles. Board requested to adopt. (Directors Li, Saltzman, and Simon requested.)   Not available Not available