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PUBLIC MEETINGS
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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 5/12/2022 9:00 AM Minutes status: Draft  
Meeting location: via Teleconference Only. Zoom Link: https://us06web.zoom.us/j/82761564166
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 05-12-2022 Full Board Packet, 05-12-2022 Public Comment
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
22-181 1A.  Minutes(CONTINUED from April 28, 2022, Board Meeting) Approval of Minutes of the Meeting of April 14, 2022. Board requested to authorize.   Not available Not available
22-182 1B.  ResolutionResolution to Continue Virtual Meetings During the Pandemic. Board requested to adopt.   Not available Not available
22-183 1C.  Executive Decision DocumentExtension of the Letter Agreement for the Ridership Incentive Program for San Francisco International Airport (SFO)-Badged Employees Program. Board requested to authorize. (TWO-THIRDS VOTE REQUIRED)   Not available Not available
22-184 1D.  Executive Decision DocumentAward of Invitation for Bid No. 9106, For the Procurement of Aggregate Material. Board requested to authorize.   Not available Not available
22-185 1E.  Executive Decision DocumentSingle Source Procurement with Ruf Avatech AG for Spare Parts. Board requested to authorize. (TWO-THIRDS VOTE REQUIRED)   Not available Not available
22-186 1F.  Executive Decision DocumentSingle Source Procurement with ABB Inc. for Spare Parts. Board requested to authorize. (TWO-THIRDS VOTE REQUIRED)   Not available Not available
22-187 1G.  Executive Decision DocumentExtension of 19th Street Oakland Bike Station Cooperative Agreement and Lease. Board requested to authorize.   Not available Not available
22-188 1H.  Executive Decision DocumentChange Order to Agreement No. 6M6151 with eLock Technologies, LLC. Board requested to authorize.   Not available Not available
22-189 1I.  Executive Decision DocumentProperty Exchange Agreement with Millbrae Adrian Science Park, LLC at Millbrae BART Station and Grant Easements to the City of Millbrae. Board requested to authorize.   Not available Not available
22-190 1A.  ReportRegional Institutional and Employer Pass Pilot. For information.   Not available Not available
22-191 1B.  ReportRail Service Plan, Fiscal Year 2023 and Fiscal Year 2024 Operating Budget Sources and Uses. For information.   Not available Not available
22-192 1C.  ReportFiscal Year 2023 Capital Program and Project Update. For information.   Not available Not available