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PUBLIC MEETINGS
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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 4/8/2021 9:00 AM Minutes status: Draft  
Meeting location: via Teleconference Only.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 04-08-21 Full Board Packet
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
21-1 1A.  MinutesApproval of Minutes of the Meeting of March 25, 2021. Board requested to authorize.   Not available Not available
21-2 1B.  ReportBART Police Citizen Review Board Member Appointment. Board requested to ratify.   Not available Not available
21-3 1C.  Executive Decision DocumentAward of Agreement No. 6M2075, Independent Audit Services. Board requested to authorize.   Not available Not available
21-4 1D.  Executive Decision DocumentRevision of Equal Employment Opportunity (EEO) Policy. Board requested to authorize.   Not available Not available
21-5 1E.  ResolutionResolution 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.   Not available Not available
21-6 1F.  Executive Decision DocumentAgreement with Alameda-Contra Costa Transit District for Feeder Service Payments for Fiscal Year 2021. Board requested to authorize.   Not available Not available
21-7 1G.  Executive Decision DocumentCooperative Agreement with California Department of Transportation (Caltrans), K-Line Interlocking Replacement Project. Board requested to authorize.   Not available Not available
21-8 1H.  Executive Decision DocumentAdditional Increase in Authority to Execute Third Party Agreements and Work Authorizations to Support the Hayward Maintenance Complex Project. Board requested to authorize.   Not available Not available
21-9 1I.  Executive Decision DocumentWaiver of Board Rule 5-2.3 for Contract No. 09AU-120, Earthquake Safety Program TBT Internal Retrofit. Board requested to authorize.   Not available Not available
21-10 1A.  ReportBudget Update: District Retirement Incentive Program (DRIP). For information.   Not available Not available
21-11 1B.  ReportFuture Service Scenarios for Consideration. For information.   Not available Not available
21-12 1A.  Executive Decision DocumentAward of Agreement No. 6M6145, Construction Management Services for the TBT. Board requested to authorize.   Not available Not available
21-13 1B.  Executive Decision DocumentChange 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.   Not available Not available
21-14 1C.  ReportRichmond Interlocking Replacement Update. For information.   Not available Not available
21-15 1A.  ReportState Legislation for Consideration. Board requested to authorize   Not available Not available
21-16 1B.  ReportUpdate on Sustainability Action Plan. For information.   Not available Not available
21-17 1A.  ResolutionResolution Condemning Violence Against the Asian American Pacific Islander (AAPI) Community. Board requested to adopt. (Director Li’s request.)   Not available Not available
21-18 1B.  ResolutionResolution 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).   Not available Not available