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18-957
| 1 | A. | | | Minutes | Approval of Minutes of the Meetings of December 10, 2020 (Special), and December 17, 2020 (Regular). Board requested to authorize. | | |
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18-958
| 1 | B. | | | Executive Decision Document | Declaration of November 3, 2020, Election Results. Board requested to authorize. | | |
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18-959
| 1 | C. | | | Report | BART Police Citizen Review Board Member Appointment. Board requested to ratify. | | |
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18-960
| 1 | D. | | | Resolution | Resolution Fixing the Non - California Public Employees Retirement System (CalPERS) Medical Plan Structure and Rates for Calendar Year 2021. Board requested to adopt. | | |
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18-961
| 1 | E. | | | Resolution | Resolutions Fixing the Employer’s Contribution to the California Public Employees Retirement System (CalPERS).
a. Public Employees’ Medical and Hospital Care Act for Employees Represented by American Federation of State, County and Municipal Employees, Local 3993; Amalgamated Transit Union, Local 1555; Service Employees International Union, Local 1021; and Non-Represented Employees.
b. Public Employees’ Medical and Hospital Care Act at an Equal Amount for Employees and Annuitants Represented by American Federation of State, County and Municipal Employees, Local 3993; Amalgamated Transit Union, Local 1555; Service Employees International Union, Local 1021; and Non-Represented Employees.
Board requested to adopt. | | |
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18-962
| 1 | F. | | | Executive Decision Document | (CONTINUED from November 19, 2020, Board Meeting)
Award of Contract No. 20LZ-130A, Train Control Room Battery Replacement, Phase 3. Board requested to authorize. | | |
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18-963
| 1 | G. | | | Executive Decision Document | Award of Invitation for Bid No. 9080, Hi-Rail Swing Crane - 180 Degrees. Board requested to authorize. | | |
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18-964
| 1 | H. | | | Executive Decision Document | Amendment to Agreement No. 6M3312, with ACR Glazing Contractors, Inc., for On-Call Glass Repair and Replacement Services. Board requested to authorize. | | |
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18-965
| 1 | I. | | | Executive Decision Document | Procurement with Cisco Systems, for the Lab Equipment for Clipper 2.0 Network Segmentation Configuration and Testing. Board requested to authorize. | | |
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18-966
| 1 | A. | | | Resolution | Resolution in Support of Pirone’s Prosecution. (Directors Dufty, Li, Saltzman, and Simon’s request.) Board requested to adopt. | | |
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18-973
| 1 | A. | | | Report | Center for Policing Equity Final Report - BART Police Department. For information. | | |
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18-974
| 1 | B. | | | Report | Update to Roll Call for Introductions Item No. RCI 20-832, BART Progressive Policing. For information. | | |
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18-967
| 1 | C. | | | Executive Decision Document | Change Order to Contract No. 09EK-130A, Oakland Emergency Generator (OEG) System, with DMZ Builders, for Extension of Time (C.O. No. 69). Board requested to authorize. | | |
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18-968
| 1 | A. | | | Executive Decision Document | Establish the Audit Committee and Approve Audit Committee Charter. Board requested to authorize. | | |
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18-969
| 1 | B. | | | Executive Decision Document | Approve Charter for the Office of Inspector General. Board requested to authorize. | | |
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18-970
| 1 | C. | | | Report | Actuarial Report on Changes to Pensions (Money Purchase Pension Plan and Deferred Compensation Plan) Related to District Retirement Incentive Program (DRIP) Consideration by the District. For information. | | |
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18-971
| 1 | D. | | | Report | Budget Update. For information. | | |
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18-972
| 1 | A. | | | Report | Response to Roll Call for Introductions Item No. RCI 19-827, Labor Peace Agreement for Hotel Policy for Board Consideration. For information. | | |
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