PUBLIC MEETINGS

Details 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 Published minutes: Minutes   Meeting video: Video   Attachments: 09-09-21 Full Board Packet Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Agenda Note Name Type Title Action Result Action Details Video 21-161 1 A.     Minutes Approval of Minutes of the Meeting of August 26, 2021. Board requested to authorize.     Not available Not available 21-162 1 B.     Resolution Revision to Succession Resolution. Board requested to adopt.     Not available Not available 21-163 1 C.     Report Audit of Directors’ Use of District Property for Fiscal Year 2021. Board requested to accept.     Not available Not available 21-164 1 A.     Executive Decision Document Change 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 2 A.     Executive Decision Document Change 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 1 B.     Executive Decision Document Change 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 1 A.     Report Update on BART Headquarters Office Building (2150 Webster St., Oakland, CA). For information.     Not available Not available 21-168 1 B.     Report Update on Link21 Program. For information.     Not available Not available 21-169 1 C.     Report BART 2020 Sustainability Annual Report. For information.     Not available Not available 21-170 1 D.     Report Electric Vehicle Charging Policy. For information.     Not available Not available