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21-1
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of March 25, 2021. Board requested to authorize. | | |
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21-2
| 1 | B. | | | Report | BART Police Citizen Review Board Member Appointment. Board requested to ratify. | | |
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21-3
| 1 | C. | | | Executive Decision Document | Award of Agreement No. 6M2075, Independent Audit Services. Board requested to authorize. | | |
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21-4
| 1 | D. | | | Executive Decision Document | Revision of Equal Employment Opportunity (EEO) Policy. Board requested to authorize. | | |
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21-5
| 1 | E. | | | Resolution | Resolution Authorizing the Submittal of BART to Antioch Operations Application, and Supporting Documents, for the Fiscal Year 2020-2021 Low Carbon Transit Operations Program (LCTOP). Board requested to adopt. | | |
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21-6
| 1 | F. | | | Executive Decision Document | Agreement with Alameda-Contra Costa Transit District for Feeder Service Payments for Fiscal Year 2021. Board requested to authorize. | | |
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21-7
| 1 | G. | | | Executive Decision Document | Cooperative Agreement with California Department of Transportation (Caltrans), K-Line Interlocking Replacement Project. Board requested to authorize. | | |
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21-8
| 1 | H. | | | Executive Decision Document | Additional Increase in Authority to Execute Third Party Agreements and Work Authorizations to Support the Hayward Maintenance Complex Project. Board requested to authorize. | | |
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21-9
| 1 | I. | | | Executive Decision Document | Waiver of Board Rule 5-2.3 for Contract No. 09AU-120, Earthquake Safety Program TBT Internal Retrofit. Board requested to authorize. | | |
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21-10
| 1 | A. | | | Report | Budget Update: District Retirement Incentive Program (DRIP). For information. | | |
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21-11
| 1 | B. | | | Report | Future Service Scenarios for Consideration. For information. | | |
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21-12
| 1 | A. | | | Executive Decision Document | Award of Agreement No. 6M6145, Construction Management Services for the TBT. Board requested to authorize. | | |
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21-13
| 1 | B. | | | Executive Decision Document | Change Order to Contract No. 09AU-120, Earthquake Safety Program TBT Internal Retrofit, with Shimmick/CEC, Joint Venture, for Additional Work Windows (C.O. No. 190). Board requested to authorize. | | |
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21-14
| 1 | C. | | | Report | Richmond Interlocking Replacement Update. For information. | | |
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21-15
| 1 | A. | | | Report | State Legislation for Consideration. Board requested to authorize | | |
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21-16
| 1 | B. | | | Report | Update on Sustainability Action Plan. For information. | | |
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21-17
| 1 | A. | | | Resolution | Resolution Condemning Violence Against the Asian American Pacific Islander (AAPI) Community. Board requested to adopt. (Director Li’s request.) | | |
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21-18
| 1 | B. | | | Resolution | Resolution in Support of the 2020 Revised California High-Speed Rail Authority Business Plan as Part of an Integrated Zero-Emission Public Transit System. Board requested to adopt. (Directors Li and Saltzman’s request). | | |
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