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22-181
| 1 | A. | | | Minutes | (CONTINUED from April 28, 2022, Board Meeting)
Approval of Minutes of the Meeting of April 14, 2022.
Board requested to authorize. | | |
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22-182
| 1 | B. | | | Resolution | Resolution to Continue Virtual Meetings During the Pandemic. Board requested to adopt. | | |
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22-183
| 1 | C. | | | Executive Decision Document | Extension 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) | | |
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22-184
| 1 | D. | | | Executive Decision Document | Award of Invitation for Bid No. 9106, For the Procurement of Aggregate Material. Board requested to authorize. | | |
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22-185
| 1 | E. | | | Executive Decision Document | Single Source Procurement with Ruf Avatech AG for Spare Parts.
Board requested to authorize. (TWO-THIRDS VOTE REQUIRED) | | |
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22-186
| 1 | F. | | | Executive Decision Document | Single Source Procurement with ABB Inc. for Spare Parts.
Board requested to authorize. (TWO-THIRDS VOTE REQUIRED) | | |
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22-187
| 1 | G. | | | Executive Decision Document | Extension of 19th Street Oakland Bike Station Cooperative Agreement and Lease. Board requested to authorize. | | |
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22-188
| 1 | H. | | | Executive Decision Document | Change Order to Agreement No. 6M6151 with eLock Technologies, LLC. Board requested to authorize. | | |
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22-189
| 1 | I. | | | Executive Decision Document | Property Exchange Agreement with Millbrae Adrian Science Park, LLC at Millbrae BART Station and Grant Easements to the City of Millbrae.
Board requested to authorize. | | |
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22-190
| 1 | A. | | | Report | Regional Institutional and Employer Pass Pilot. For information. | | |
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22-191
| 1 | B. | | | Report | Rail Service Plan, Fiscal Year 2023 and Fiscal Year 2024 Operating Budget Sources and Uses. For information. | | |
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22-192
| 1 | C. | | | Report | Fiscal Year 2023 Capital Program and Project Update. For information. | | |
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