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21-277
| 1 | | | | Report | Union City BART Station Area Update | | |
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21-264
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of November 18, 2021. Board requested to authorize. | | |
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21-265
| 1 | B. | | | Resolution | Revision to Succession Resolution. Board requested to adopt. | | |
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21-266
| 1 | C. | | | Resolution | BART Police Citizen Review Board Member Appointment. Board requested to ratify. | | |
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21-267
| 1 | D. | | | Executive Decision Document | Award of Agreement No. 6M2081, with Sperry Capital, Inc, for Ad Hoc Financial Advisory Services. Board requested to authorize. | | |
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21-268
| 1 | E. | | | Resolution | Resolution of Local Support for Alameda County Transportation Commission Measure BB Allocation, for the 19th Street/Oakland BART Station Modernization Project. Board requested to adopt. | | |
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21-269
| 1 | F. | | | Resolution | Resolution of Local Support for Alameda County Transportation Commission Measure BB Allocation, for the Fleet of the Future Maintenance Facilities Project. Board requested to adopt. | | |
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21-270
| 1 | G. | | | Resolution | Resolution Fixing the Non - California Public Employees Retirement System (CalPERS) Medical Plan Structure and Rates for Calendar Year 2022. Board requested to adopt. | | |
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21-271
| 1 | H. | | | Resolution | Resolution of Local Support and Application for Congestion Mitigation and Air Quality Improvement Program Funds, for the MacArthur BART Station Mobility HUB Project. Board requested to adopt. | | |
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21-272
| 1 | I. | | | Report | Independent Audit Reports for the Fiscal Year Ended June 30, 2021. Board requested to authorize.
a) BART Annual Financial Statements
b) Independent Auditor’s Report on Financial Statement of BART’s Retiree Health Benefit Trust
a) Independent Auditor’s Report on Financial Statement of BART’s Survivors Benefit Trust
b) Agreed Upon Procedures Report for Evaluation of Board of Directors’ Expenses
c) Independent Auditor’s Report on Compliance for Measure B Program and Report on Internal Control over Compliance
d) Independent Auditor’s Report on Compliance for Measure BB Program and Report on Internal Control over Compliance
e) Independent Auditor’s Report on Compliance for Public Transportation Modernization, Improvement and Service Enhancement Account Guidelines (Proposition 1B PTMISEA Funds) and Report on Internal Control over Compliance
f) Independent Auditor’s Report on Compliance with the Transportation Development Act (TDA) and Report on Internal Control over Compliance
i. State Transit Assistance Program
ii. Low Carbon Transit Operations Program (LCTOP)
iii. State of Good Repair | | |
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21-280
| 1 | J. | | | Executive Decision Document | Procurement with Cisco Systems, as the Official National Association of State Procurement Officials (NASPO) Provider, for SmartNet Maintenance Services. Board requested to authorize. | | |
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21-273
| 1 | A. | | | Report | Office of the Inspector General’s Audit Plan. For information. | | |
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21-274
| 1 | A. | | | Executive Decision Document | BART’s 2022 Federal and State Legislative Advocacy Program. Board requested to authorize. | | |
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21-275
| 1 | B. | | | Executive Decision Document | Update on BART Headquarters Office Building (2150 Webster St., Oakland, CA). Board requested to authorize.
i. Change Order to Contract no. 6M4706, Differing Site Conditions and Operational Functionality Modifications (C.O. 514).
ii. Authorization to Execute Change Orders for Moving Services. | | |
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21-279
| 1 | C. | | | Report | Silicon Valley BART Extension, Phase II, Project Update. For information. | | |
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