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21-216
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of October 14, 2021. Board requested to authorize. | | |
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21-217
| 1 | B. | | | Resolution | Resolution for Approval of a Project Funding Tax and Regulatory Agreement, with Metropolitan Transportation Commission (MTC), for BART Car Replacement Program. Board requested to adopt. | | |
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21-218
| 1 | C. | | | Resolution | Resolution of Local Support for 2022 State Transportation Improvement Program Application, for the Downtown Berkeley BART Station Elevator Modernization Project. Board requested to adopt. | | |
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21-219
| 1 | D. | | | Executive Decision Document | Property Grants in Colma for Easements to San Francisco Public Utilities Commission (SFPUC) and Pacific Gas & Electric (PG&E). Board requested to authorize. | | |
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21-220
| 1 | A. | | | Board Matters | Proposed Amendment to the Audit Committee Charter. (Director Dufty’s request) Board requested to authorize. | | |
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21-221
| 1 | B. | | | Board Matters | (CONTINUED from July 22, 2021 Board Meeting) Audit Committee Public Member Appointments. Board requested to appoint. | | |
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21-222
| 1 | C. | | | Resolution | Resolution to Continue Virtual Meetings During the Pandemic. (President Foley’s request) Board requested to adopt. | | |
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21-223
| 1 | A. | | | Report | Ridership and Financial Update.* For information. | | |
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21-225
| 1 | A. | | | Executive Decision Document | Change 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) | | |
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21-226
| 1 | B. | | | Executive Decision Document | Change 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. | | |
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21-227
| 1 | C. | | | Report | Roll Call for Introductions - Update on RCI # 21-839: Re-Opening BART Restrooms. For information. | | |
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21-228
| 1 | A. | | | Executive Decision Document | Adoption of Goals and Objectives for El Cerrito Plaza Transit-Oriented Development. Board requested to authorize. | | |
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21-229
| 1 | B. | | | Report | Station Modernization Update. For information. | | |
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