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22-225
| 1 | A. | | | Minutes | Approval of Minutes of the Meeting of May 12, 2022. Board requested to authorize. | | |
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22-226
| 1 | B. | | | Resolution | Resolution to Continue Virtual Meetings During the Pandemic. Board requested to adopt. | | |
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22-227
| 1 | C. | | | Board Matters | BART Police Citizen Review Board Reappointments. Board requested to ratify. | | |
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22-228
| 1 | D. | | | Board Matters | Transit Security Advisory Committee Appointment and Reappointments. Board requested to ratify. | | |
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22-229
| 1 | E. | | | Executive Decision Document | Award of Agreement No. 6M4788 with ConvergeOne, as the Official National Association of State Procurement Officials (NASPO) Provider, for Data Domain Backup Hardware and Software Upgrade and Platform Support Services.
Board requested to authorize. | | |
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22-230
| 1 | F. | | | Executive Decision Document | Amendment to Agreement No. 6M4711, with CityHealth Urgent Care, a Medical Corporation, for Extension of Term and Increase in Funding for COVID-19 Testing Services. Board requested to authorize. | | |
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22-231
| 1 | G. | | | Executive Decision Document | Authority to Execute Contracts for On-Call Advertising Media Purchases. Board requested to authorize. | | |
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22-232
| 1 | H. | | | Executive Decision Document | Fiscal Year 2023 Quality of Life Initiatives: Amendment to Agreements for Elevator Attendants and Homeless Outreach. Board requested to authorize. | | |
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22-233
| 1 | A. | | | Report | Quarterly Report of the Controller/Treasurer for the Periods Ending December 31, 2021 and March 31, 2022. For information. | | |
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22-234
| 1 | A. | | | Resolution | Resolution Approving Fiscal Year 2023 and Fiscal Year 2024 Two-Year Annual Budget. Board requested to adopt. | | |
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22-235
| 1 | B. | | | Report | Fiscal Year 2022 Third Quarter Financial Report. For information. | | |
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22-236
| 1 | C. | | | Executive Decision Document | Award of Agreement No. 6M4782 with Claremont EAP Powered by Uprise Health, for Comprehensive Employee Assistance Program (EAP). Board requested to authorize. | | |
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22-237
| 1 | A. | | | Executive Decision Document | State Legislative Update and Legislation for Consideration. Board requested to authorize. | | |
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22-238
| 1 | B. | | | Executive Decision Document | Ashby and North Berkeley BART Station Transit-Oriented Development (TOD).
Board requested to authorize.
i. Approval of City of Berkeley and BART Joint Vision and Priorities for TOD for Ashby and North Berkeley BART Stations.
ii. Approval of Replacement Parking Maximum.
iii. Authorization of Memorandum of Agreement with the City of Berkeley for Ashby and North Berkeley TOD. | | |
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22-239
| 1 | C. | | | Report | Lake Merritt Station Area Projects. For information.
i. Transit-Oriented Development Update.
ii. BART Police Headquarters Relocation Process Update. | | |
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22-240
| 1 | D. | | | Report | Celebrating 50 Years of Service. For information.
i. Program Overview.
ii. Next Steps for BART Headquarters (BHQ) Retail Space. | | |
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