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PUBLIC MEETINGS
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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 4/28/2022 9:00 AM Minutes status: Draft  
Meeting location: via Teleconference Only. Zoom Link: https://us06web.zoom.us/j/81710823916
Please note that a revised attachment has been added under Item 5-A and an additional attachment has been added under Item 9-A.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 04-28-2022 Full Board Packet - Updated, 04-28-2022 Public Comment
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
22-157 1A.  MinutesApproval of Minutes of the Meeting of April 14, 2022. Board requested to authorize. (Minutes will be available on Tuesday, April 26, 2022).   Not available Not available
22-158 1B.  Executive Decision DocumentSubmittal of California Office of Emergency Services (CalOES) Form 130, Designating Agents Necessary to Provide for All Matters Pertaining to State and Federal Emergency Management Agency (FEMA) Reimbursements. Board requested to authorize.   Not available Not available
22-159 1C.  Executive Decision DocumentAward of Invitation for Bid No. 9108, For the Procurement of DSS Sign Replacement Project. Board requested to authorize.   Not available Not available
22-160 1D.  Executive Decision DocumentAward of Invitation for Bid No. 9118, For the Procurement of Hi-Rail Flat Bed With Crane. Board requested to authorize.   Not available Not available
22-161 1E.  Executive Decision DocumentProcurement with Carahsoft Technology Corporation, as the Official National Association of State Procurement Officials (NASPO) Provider, for Backoffice Security Equipment for the Unified Optical Network. Board requested to authorize.   Not available Not available
22-162 1A.  ReportAmendment to Customer Code of Conduct to Include Mask Requirement. Board requested to authorize. (President Saltzman‚Äôs request.)   Not available Not available
22-163 1A.  Executive Decision DocumentIssuance and Sale of General Obligation Bonds (Election of 2016), 2022 SERIES D (Green Bonds). Board requested to adopt.   Not available Not available
22-164 1B.  Executive Decision DocumentIssuance and Sale of General Obligation Bonds (Election of 2004), 2022 Refunding SERIES H (Federally Taxable) (Green Bonds). Board requested to adopt.   Not available Not available
22-165 1C.  ReportFiscal Year 2023 and Fiscal Year 2024 Preliminary Budget Overview. For information.   Not available Not available
22-166 1A.  Executive Decision DocumentProcurement with Cisco Systems, as the Official National Association of State Procurement Officials (NASPO) Provider, for New Network Switches for the New Unified Optical Network (UON). Board requested to authorize.   Not available Not available
22-167 1A.  ReportSilicon Valley BART Extension, Phase II, Project Update. For information.   Not available Not available
22-168 1A.  Report(CONTINUED from March 10, 2022, Board Meeting) Response to Roll Call for Introductions (RCI) Item No. 21-842: Initiative to Require Posting Video Recordings of Audit Committee, BART Police Citizen Review Board, and Redistricting Ad Hoc Committee Meetings. For discussion and possible action.   Not available Not available