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21-40
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of April 22, 2021. Board requested to authorize. | | |
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21-41
| 1 | B. | | | Resolution | Resolution Authorizing Execution of a Master Agreement and Program Supplements for State-Funded Transit Projects with the California Department of Transportation. Board requested to adopt. | | |
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21-42
| 1 | C. | | | Resolution | Resolutions of Local Support for Applications to the Metropolitan Transportation Commission Safe and Seamless Mobility Quick-Strike Program for Various Projects. Board requested to adopt. | | |
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21-43
| 1 | D. | | | Executive Decision Document | Agreement with Oracle America, Inc. for Renewal of Subscription for Oracle Support Services. Board requested to authorize. | | |
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21-44
| 1 | A. | | | Report | Fiscal Year 2022 Budget: Service Plan and Operating and Capital Sources and Uses. For information. | | |
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21-45
| 1 | B. | | | Report | Clipper Update. For information. | | |
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21-46
| 1 | A. | | | Executive Decision Document | Award of Agreements for Professional Services for Program Identification and Project Selection for the New Transbay Rail Crossing (Link21).
Board requested to authorize.
i. Agreement No. 6M6146-SC1 to HDR Engineering, Inc.
ii. Agreement No. 6M6146-SC2 to Cambridge Systematics, Inc.
iii. Agreement No. 6M6146-SC3 to ARUP North America Ltd./WSP
USA Inc., Joint Venture.
iv. Agreement No. 6M6146-SC4 to ICF Jones & Stokes, Inc. | | |
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21-47
| 1 | | | | Report | i. Update on BART Headquarters Office Building.
For information. | | |
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21-48
| 1 | | | | Executive Decision Document | ii. Change Orders to Contract No. 6M4706, Design-Build of BART
Headquarters, with Turner Construction Company.
Board requested to authorize.
a. Fire Pump Code Compliance Modifications (C.O. No. 504).
b. Collaboration Space Technology and Furniture (C.O. No. 505).
c. Roof Access Design and Construction (C.O. No. 506). | | |
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21-49
| 1 | | | | Executive Decision Document | iii. BART Headquarters Surveillance Impact Report.
Board requested to approve. | | |
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21-50
| 1 | | | | Executive Decision Document | iv. Award of Agreement No. 6M4736, BART Headquarters' ("BHQ") Property Management Services for BART's Property at 2150 Webster St., Oakland, CA. Board requested to authorize. | | |
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21-51
| 1 | | | | Executive Decision Document | v. Agreement with TMG Partners to Lease Parking Spaces for BART Corporate Vehicles. Board requested to authorize. | | |
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