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PUBLIC MEETINGS
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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 10/28/2021 9:00 AM Minutes status: Draft  
Meeting location: via Teleconference Only.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 10-28-21 Full Agenda Packet
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
21-216 1A.  MinutesApproval of Minutes of the Meeting of October 14, 2021. Board requested to authorize.   Not available Not available
21-217 1B.  ResolutionResolution for Approval of a Project Funding Tax and Regulatory Agreement, with Metropolitan Transportation Commission (MTC), for BART Car Replacement Program. Board requested to adopt.   Not available Not available
21-218 1C.  ResolutionResolution of Local Support for 2022 State Transportation Improvement Program Application, for the Downtown Berkeley BART Station Elevator Modernization Project. Board requested to adopt.   Not available Not available
21-219 1D.  Executive Decision DocumentProperty Grants in Colma for Easements to San Francisco Public Utilities Commission (SFPUC) and Pacific Gas & Electric (PG&E). Board requested to authorize.   Not available Not available
21-220 1A.  Board MattersProposed Amendment to the Audit Committee Charter. (Director Dufty’s request) Board requested to authorize.   Not available Not available
21-221 1B.  Board Matters(CONTINUED from July 22, 2021 Board Meeting) Audit Committee Public Member Appointments. Board requested to appoint.   Not available Not available
21-222 1C.  ResolutionResolution to Continue Virtual Meetings During the Pandemic. (President Foley’s request) Board requested to adopt.   Not available Not available
21-223 1A.  ReportRidership and Financial Update.* For information.   Not available Not available
21-225 1A.  Executive Decision DocumentChange Orders to Contract No. 54RR-270, Richmond Yard Fire Protection, with DMZ Builders. Board requested to authorize. i. Bid Item Overruns (C.O. No. 027) ii. Cost of Time extension (C.O. No. 018)   Not available Not available
21-226 1B.  Executive Decision DocumentChange Order to Contract No. 01RQ-150, Hayward Maintenance Complex Project, Central Warehouse, for Settlement of All Compensable Delay Claims (C.O. 93). Board requested to authorize.   Not available Not available
21-227 1C.  ReportRoll Call for Introductions - Update on RCI # 21-839: Re-Opening BART Restrooms. For information.   Not available Not available
21-228 1A.  Executive Decision DocumentAdoption of Goals and Objectives for El Cerrito Plaza Transit-Oriented Development. Board requested to authorize.   Not available Not available
21-229 1B.  ReportStation Modernization Update. For information.   Not available Not available