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PUBLIC MEETINGS
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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 1/14/2021 9:00 AM Minutes status: Draft  
Meeting location: via Teleconference Only.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: Full Board Agenda Packet 1-14-21
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
18-957 1A.  MinutesApproval of Minutes of the Meetings of December 10, 2020 (Special), and December 17, 2020 (Regular). Board requested to authorize.   Not available Not available
18-958 1B.  Executive Decision DocumentDeclaration of November 3, 2020, Election Results. Board requested to authorize.   Not available Not available
18-959 1C.  ReportBART Police Citizen Review Board Member Appointment. Board requested to ratify.   Not available Not available
18-960 1D.  ResolutionResolution Fixing the Non - California Public Employees Retirement System (CalPERS) Medical Plan Structure and Rates for Calendar Year 2021. Board requested to adopt.   Not available Not available
18-961 1E.  ResolutionResolutions 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.   Not available Not available
18-962 1F.  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.   Not available Not available
18-963 1G.  Executive Decision DocumentAward of Invitation for Bid No. 9080, Hi-Rail Swing Crane - 180 Degrees. Board requested to authorize.   Not available Not available
18-964 1H.  Executive Decision DocumentAmendment to Agreement No. 6M3312, with ACR Glazing Contractors, Inc., for On-Call Glass Repair and Replacement Services. Board requested to authorize.   Not available Not available
18-965 1I.  Executive Decision DocumentProcurement with Cisco Systems, for the Lab Equipment for Clipper 2.0 Network Segmentation Configuration and Testing. Board requested to authorize.   Not available Not available
18-966 1A.  ResolutionResolution in Support of Pirone’s Prosecution. (Directors Dufty, Li, Saltzman, and Simon’s request.) Board requested to adopt.   Not available Not available
18-973 1A.  ReportCenter for Policing Equity Final Report - BART Police Department. For information.   Not available Not available
18-974 1B.  ReportUpdate to Roll Call for Introductions Item No. RCI 20-832, BART Progressive Policing. For information.   Not available Not available
18-967 1C.  Executive Decision DocumentChange 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.   Not available Not available
18-968 1A.  Executive Decision DocumentEstablish the Audit Committee and Approve Audit Committee Charter. Board requested to authorize.   Not available Not available
18-969 1B.  Executive Decision DocumentApprove Charter for the Office of Inspector General. Board requested to authorize.   Not available Not available
18-970 1C.  ReportActuarial 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.   Not available Not available
18-971 1D.  ReportBudget Update. For information.   Not available Not available
18-972 1A.  ReportResponse to Roll Call for Introductions Item No. RCI 19-827, Labor Peace Agreement for Hotel Policy for Board Consideration. For information.   Not available Not available