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22-273
| 1 | A. | | | Resolution | Resolution to Continue Virtual Meetings During the Pandemic. Board requested to adopt. | | |
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22-274
| 1 | A. | | | Minutes | Approval of Minutes of the Meetings of May 26, 2022, June 9, 2022, and
June 23, 2022. Board requested to authorize. | | |
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22-275
| 1 | B. | | | Executive Decision Document | Employee Relocation Assistance for the District Secretary. Board requested to authorize. | | |
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22-276
| 1 | C. | | | Executive Decision Document | Procurement of Internet, Telecommunications Services, and Information Technology Products from AT&T through the California Network and Telecommunications (CALNET) Program. Board requested to authorize. | | |
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22-277
| 1 | D. | | | Executive Decision Document | Agreement with Cubic Transportation Systems, Inc. for Continuation of Europay Mastercard Visa. Board requested to authorize. | | |
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22-278
| 1 | E. | | | Executive Decision Document | Reject All Bids for Invitation for Bid No. 9111, For the Procurement of Skid Mounted Ventilation Unit. Board requested to reject. | | |
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22-279
| 1 | F. | | | Executive Decision Document | Award of Agreement No. 6M4739 with Associated Right of Way Services, Inc. and Smith & Associates, Inc., for Real Property Appraisal Services.
Board requested to authorize. | | |
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22-280
| 1 | G. | | | Executive Decision Document | Award 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. | | |
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22-281
| 1 | H. | | | Executive Decision Document | Quitclaim of Subsurface Easement at Groom Street in Hayward, CA. Board requested to authorize. | | |
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22-282
| 1 | A. | | | Resolution | Resolution to Reinstitute the Inclusion of a Mask Requirement in the Customer Code of Conduct. Board requested to adopt. | | |
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22-283
| 1 | A. | | | Resolution | Resolutions 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. | | |
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22-284
| 1 | A. | | | Executive Decision Document | Sole Source Procurement with Shimmick/California Engineering Contractors Joint Venture for Maintenance Vehicle Consist. Board requested to authorize.
(TWO-THIRDS VOTE REQUIRED) | | |
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22-285
| 1 | B. | | | Executive Decision Document | Change 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. | | |
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22-286
| 1 | C. | | | Report | BART Progressive Policing Update. For information. | | |
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22-287
| 1 | A. | | | Report | Assembly Bill 2923 Transit-Oriented Development Conformance Findings. For information. | | |
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22-288
| 1 | B. | | | Report | 2021 Annual Report - Sustainability. For information. | | |
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