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21-89
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of June 10, 2021. Board requested to authorize. | | |
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21-90
| 1 | B. | | | Executive Decision Document | Renewal of Agreement with HaCon Ingenieurgesellschaft mbH for Software as a Service (SaaS) Licensing and Maintenance for the BART Multimodal Trip Planner. Board requested to authorize. | | |
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21-91
| 1 | C. | | | Executive Decision Document | Award of Invitation for Bid No. 9098, A77 Special Trackwork. Board requested to authorize. | | |
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21-92
| 1 | D. | | | Executive Decision Document | Award of Agreement No. 6M6150, Management Services to Operate BART’s Bike Station Facilities. Board requested to authorize. | | |
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21-93
| 1 | E. | | | Executive Decision Document | Award of Agreement No. 6M6151, Non-Competitive and Non-Federal Procurement with eLock Technologies, LLC, for On-Demand Bike Locker and Bike Station Kiosk Maintenance Services for BART’s Bicycle Program. Board requested to authorize. | | |
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21-94
| 1 | F. | | | Executive Decision Document | Agreement with Central Contra Costa Transit Authority to Provide Americans with Disabilities Act (ADA) Paratransit Services. Board requested to authorize. | | |
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21-95
| 1 | G. | | | Executive Decision Document | Agreement with Eastern Contra Costa Transit Authority to Provide ADA Paratransit Services. Board requested to authorize. | | |
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21-96
| 1 | H. | | | Executive Decision Document | Agreement with Livermore Amador Valley Transit Authority to Provide ADA Paratransit Services. Board requested to authorize. | | |
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21-97
| 1 | A. | | | Report | Independent Police Auditor Quarterly Update. For information. | | |
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21-98
| 1 | A. | | | Report | Quarterly Report of the Controller/Treasurer for the Period Ending March 31, 2021. For information. | | |
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21-99
| 1 | A. | | | Report | BART Digital Railway Project Update. For information. | | |
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21-100
| 1 | B. | | | Report | Capital Project Selection Framework and Infrastructure Stimulus Update. For information. | | |
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21-101
| 1 | A. | | | Executive Decision Document | Sole Source Procurement with Advantech Corporation for Single Board Computers for Ticket Vending and Add Fare Machines. Board requested to authorize. (TWO-THIRDS VOTE REQUIRED) | | |
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21-102
| 1 | B. | | | Executive Decision Document | Award of Contract No. 15EK-230, Procurement of Portable Traction Power Substations. Board requested to authorize. | | |
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21-103
| 1 | C. | | | Executive Decision Document | Change Order to Contract No. 09AU-120, Earthquake Safety Program TBT Internal Retrofit, with Shimmick/CEC Joint Venture, for Contractor Watchpersons (C.O. No. 197). Board requested to authorize. | | |
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21-104
| 1 | D. | | | Report | BART’s Service Plan Update. For information. | | |
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21-105
| 1 | A. | | | Report | Update on Transit-Oriented Development Program: Station Access and Parking. For information. | | |
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21-106
| 1 | B. | | | Report | Update on Regional Transit Coordination. For information. | | |
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