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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 5/13/2021 9:00 AM Minutes status: Draft  
Meeting location: via Teleconference Only.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 05-13-21 Full Board Packet
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
21-40 1A.  MinutesApproval of Minutes of the Meeting of April 22, 2021. Board requested to authorize.   Not available Not available
21-41 1B.  ResolutionResolution Authorizing Execution of a Master Agreement and Program Supplements for State-Funded Transit Projects with the California Department of Transportation. Board requested to adopt.   Not available Not available
21-42 1C.  ResolutionResolutions of Local Support for Applications to the Metropolitan Transportation Commission Safe and Seamless Mobility Quick-Strike Program for Various Projects. Board requested to adopt.   Not available Not available
21-43 1D.  Executive Decision DocumentAgreement with Oracle America, Inc. for Renewal of Subscription for Oracle Support Services. Board requested to authorize.   Not available Not available
21-44 1A.  ReportFiscal Year 2022 Budget: Service Plan and Operating and Capital Sources and Uses. For information.   Not available Not available
21-45 1B.  ReportClipper Update. For information.   Not available Not available
21-46 1A.  Executive Decision DocumentAward 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.   Not available Not available
21-47 1   Reporti. Update on BART Headquarters Office Building. For information.   Not available Not available
21-48 1   Executive Decision Documentii. 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).   Not available Not available
21-49 1   Executive Decision Documentiii. BART Headquarters Surveillance Impact Report. Board requested to approve.   Not available Not available
21-50 1   Executive Decision Documentiv. 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.   Not available Not available
21-51 1   Executive Decision Documentv. Agreement with TMG Partners to Lease Parking Spaces for BART Corporate Vehicles. Board requested to authorize.   Not available Not available