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PUBLIC MEETINGS
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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 12/2/2021 9:00 AM Minutes status: Draft  
Meeting location: via Teleconference Only.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: 12-2-21 Full Agenda Packet Final.pdf
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
21-277 1   ReportUnion City BART Station Area Update   Not available Not available
21-264 1A.  MinutesApproval of Minutes of the Meeting of November 18, 2021. Board requested to authorize.   Not available Not available
21-265 1B.  ResolutionRevision to Succession Resolution. Board requested to adopt.   Not available Not available
21-266 1C.  ResolutionBART Police Citizen Review Board Member Appointment. Board requested to ratify.   Not available Not available
21-267 1D.  Executive Decision DocumentAward of Agreement No. 6M2081, with Sperry Capital, Inc, for Ad Hoc Financial Advisory Services. Board requested to authorize.   Not available Not available
21-268 1E.  ResolutionResolution of Local Support for Alameda County Transportation Commission Measure BB Allocation, for the 19th Street/Oakland BART Station Modernization Project. Board requested to adopt.   Not available Not available
21-269 1F.  ResolutionResolution of Local Support for Alameda County Transportation Commission Measure BB Allocation, for the Fleet of the Future Maintenance Facilities Project. Board requested to adopt.   Not available Not available
21-270 1G.  ResolutionResolution Fixing the Non - California Public Employees Retirement System (CalPERS) Medical Plan Structure and Rates for Calendar Year 2022. Board requested to adopt.   Not available Not available
21-271 1H.  ResolutionResolution 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.   Not available Not available
21-272 1I.  ReportIndependent 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   Not available Not available
21-280 1J.  Executive Decision DocumentProcurement with Cisco Systems, as the Official National Association of State Procurement Officials (NASPO) Provider, for SmartNet Maintenance Services. Board requested to authorize.   Not available Not available
21-273 1A.  ReportOffice of the Inspector General’s Audit Plan. For information.   Not available Not available
21-274 1A.  Executive Decision DocumentBART’s 2022 Federal and State Legislative Advocacy Program. Board requested to authorize.   Not available Not available
21-275 1B.  Executive Decision DocumentUpdate 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.   Not available Not available
21-279 1C.  ReportSilicon Valley BART Extension, Phase II, Project Update. For information.   Not available Not available