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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/9/2021 9:00 AM Minutes status: Draft  
Meeting location: via Teleconference Only.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 09-09-21 Full Board Packet
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
21-161 1A.  MinutesApproval of Minutes of the Meeting of August 26, 2021. Board requested to authorize.   Not available Not available
21-162 1B.  ResolutionRevision to Succession Resolution. Board requested to adopt.   Not available Not available
21-163 1C.  ReportAudit of Directors’ Use of District Property for Fiscal Year 2021. Board requested to accept.   Not available Not available
21-164 1A.  Executive Decision DocumentChange Order to Agreement No. 6M4625A, with KPMG, LLP, for the Development of the District’s Project Portfolio Management System (C.O. No. 03). Board requested to authorize.   Not available Not available
21-165 2A.  Executive Decision DocumentChange Order to Invitation for Bid No. 9085, Hayward Maintenance Complex (Phase 2) Mainline Trackwork Procurement, with Voestalpine Railway Systems Nortrak, Inc., for Termination of Contract in Part by BART (C.O. No. 002). Board requested to authorize.   Not available Not available
21-166 1B.  Executive Decision DocumentChange Orders to Contract No. 15EK-140, Traction Power Substation Replacement ASL Installation, with Aldridge Electric, Inc. Board requested to authorize. i. Reinforced Thermosetting Resin Conduit Upsizing 4” to 5” Labor and Materials (C.O. No. 004). ii. 5” Reinforced Thermosetting Resin Conduit Hanger Modifications - Resubmittals Inefficiencies and Extended Overhead (C.O. No. 010B).   Not available Not available
21-167 1A.  ReportUpdate on BART Headquarters Office Building (2150 Webster St., Oakland, CA). For information.   Not available Not available
21-168 1B.  ReportUpdate on Link21 Program. For information.   Not available Not available
21-169 1C.  ReportBART 2020 Sustainability Annual Report. For information.   Not available Not available
21-170 1D.  ReportElectric Vehicle Charging Policy. For information.   Not available Not available