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PUBLIC MEETINGS
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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 6/9/2022 9:00 AM Minutes status: Draft  
Meeting location: via Teleconference Only. Zoom Link: https://us06web.zoom.us/j/86077487448
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 06-09-2022 Full Board Packet, 06-09-2022 Public Comment
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
22-225 1A.  MinutesApproval of Minutes of the Meeting of May 12, 2022. Board requested to authorize.   Not available Not available
22-226 1B.  ResolutionResolution to Continue Virtual Meetings During the Pandemic. Board requested to adopt.   Not available Not available
22-227 1C.  Board MattersBART Police Citizen Review Board Reappointments. Board requested to ratify.   Not available Not available
22-228 1D.  Board MattersTransit Security Advisory Committee Appointment and Reappointments. Board requested to ratify.   Not available Not available
22-229 1E.  Executive Decision DocumentAward 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.   Not available Not available
22-230 1F.  Executive Decision DocumentAmendment 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.   Not available Not available
22-231 1G.  Executive Decision DocumentAuthority to Execute Contracts for On-Call Advertising Media Purchases. Board requested to authorize.   Not available Not available
22-232 1H.  Executive Decision DocumentFiscal Year 2023 Quality of Life Initiatives: Amendment to Agreements for Elevator Attendants and Homeless Outreach. Board requested to authorize.   Not available Not available
22-233 1A.  ReportQuarterly Report of the Controller/Treasurer for the Periods Ending December 31, 2021 and March 31, 2022. For information.   Not available Not available
22-234 1A.  ResolutionResolution Approving Fiscal Year 2023 and Fiscal Year 2024 Two-Year Annual Budget. Board requested to adopt.   Not available Not available
22-235 1B.  ReportFiscal Year 2022 Third Quarter Financial Report. For information.   Not available Not available
22-236 1C.  Executive Decision DocumentAward of Agreement No. 6M4782 with Claremont EAP Powered by Uprise Health, for Comprehensive Employee Assistance Program (EAP). Board requested to authorize.   Not available Not available
22-237 1A.  Executive Decision DocumentState Legislative Update and Legislation for Consideration. Board requested to authorize.   Not available Not available
22-238 1B.  Executive Decision DocumentAshby 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.   Not available Not available
22-239 1C.  ReportLake Merritt Station Area Projects. For information. i. Transit-Oriented Development Update. ii. BART Police Headquarters Relocation Process Update.   Not available Not available
22-240 1D.  ReportCelebrating 50 Years of Service. For information. i. Program Overview. ii. Next Steps for BART Headquarters (BHQ) Retail Space.   Not available Not available