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PUBLIC MEETINGS
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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 7/28/2022 4:00 PM Minutes status: Draft  
Meeting location: via Teleconference Only. Please note that this meeting is an EVENING meeting. Zoom Link: https://us06web.zoom.us/j/81239983285
Please note that Item 2-A will be heard prior to Closed Session and the remainder of regular business will not begin before 5:00 p.m.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 07-28-2022 Full Board Packet - Updated, 07-28-2022 - Public Comment - Updated
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
22-273 1A.  ResolutionResolution to Continue Virtual Meetings During the Pandemic. Board requested to adopt.   Not available Not available
22-274 1A.  MinutesApproval of Minutes of the Meetings of May 26, 2022, June 9, 2022, and June 23, 2022. Board requested to authorize.   Not available Not available
22-275 1B.  Executive Decision DocumentEmployee Relocation Assistance for the District Secretary. Board requested to authorize.   Not available Not available
22-276 1C.  Executive Decision DocumentProcurement of Internet, Telecommunications Services, and Information Technology Products from AT&T through the California Network and Telecommunications (CALNET) Program. Board requested to authorize.   Not available Not available
22-277 1D.  Executive Decision DocumentAgreement with Cubic Transportation Systems, Inc. for Continuation of Europay Mastercard Visa. Board requested to authorize.   Not available Not available
22-278 1E.  Executive Decision DocumentReject All Bids for Invitation for Bid No. 9111, For the Procurement of Skid Mounted Ventilation Unit. Board requested to reject.   Not available Not available
22-279 1F.  Executive Decision DocumentAward of Agreement No. 6M4739 with Associated Right of Way Services, Inc. and Smith & Associates, Inc., for Real Property Appraisal Services. Board requested to authorize.   Not available Not available
22-280 1G.  Executive Decision DocumentAward of Agreement No. 6M4778 with Associated Right of Way Services, Inc., Monument ROW, Inc., and Overland, Pacific and Cutler, LLC, for Real Property Comprehensive Acquisition, Relocation, and Title Services. Board requested to authorize.   Not available Not available
22-281 1H.  Executive Decision DocumentQuitclaim of Subsurface Easement at Groom Street in Hayward, CA. Board requested to authorize.   Not available Not available
22-282 1A.  ResolutionResolution to Reinstitute the Inclusion of a Mask Requirement in the Customer Code of Conduct. Board requested to adopt.   Not available Not available
22-283 1A.  ResolutionResolutions Ratifying the Agreements to Extend the Collective Bargaining Agreements (CBAs) and Create Successor Agreements. Board requested to adopt. i. CBA with the American Federation of State, County and Municipal Employees, Local 3993. ii. CBA with the Amalgamated Transit Union, Local 1555. iii. CBA with the Service Employees International Union, Local 1021. iv. CBA with the BART Police Officers’ Association. v. CBA with the BART Police Managers’ Association.   Not available Not available
22-284 1A.  Executive Decision DocumentSole Source Procurement with Shimmick/California Engineering Contractors Joint Venture for Maintenance Vehicle Consist. Board requested to authorize. (TWO-THIRDS VOTE REQUIRED)   Not available Not available
22-285 1B.  Executive Decision DocumentChange Order to Contract No. 40FA-110, Procurement of Transit Vehicles, with Alstom Group North America, for Design Engineering for Communications Based Train Control Vehicle Interface (C.O. 52). Board requested to authorize.   Not available Not available
22-286 1C.  ReportBART Progressive Policing Update. For information.   Not available Not available
22-287 1A.  ReportAssembly Bill 2923 Transit-Oriented Development Conformance Findings. For information.   Not available Not available
22-288 1B.  Report2021 Annual Report - Sustainability. For information.   Not available Not available