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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/22/2022 5:00 PM Minutes status: Draft  
Meeting location: BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA 94612 Zoom Link for Teleconference Participation:
This meeting will be held in person with a teleconference option for public participation for those who do not attend the meeting in person. Please note change from previously noticed start time.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 09-22-2022 Full Board Packet, 09-22-2022 Public Comment, 09-22-2022 Additional Public Comment
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
22-349 1A.  ResolutionResolution in Recognition of B. R. Stokes, BART’s First General Manager. Board requested to adopt.   Not available Not available
22-350 1B.  ResolutionDiscussion and Action on Mask Requirement in the District Code of Conduct. i. Extension of Existing Mask Requirement in the District’s Code of Conduct. Board requested to authorize. ii. Resolution to Authorize the General Manager to Reinstitute a Systemwide Mask Mandate Should Certain Conditions Exist. Board requested to adopt. (Director Dufty’s request.)   Not available Not available
22-351 1A.  ResolutionResolution to Continue Virtual Meetings During the Pandemic. Board requested to adopt.   Not available Not available
22-352 1B.  Executive Decision DocumentAgreement with Pacific Gas and Electric Company (PG&E) for Installation of San Francisco Transition Structure Utility Transformers. Board requested to authorize.   Not available Not available
22-353 1C.  Executive Decision DocumentReject All Bids for Contract No. 15EJ-100, Temporary Shoring at CLA Substation. Board requested to reject.   Not available Not available
22-354 1D.  Executive Decision DocumentChange Orders to Contract No. 15TC-107, Aerial Structure Fall Protection A-Line North, with DMZ Builders. i. Increase the Number of Watchpersons (Change Order No. 15). ii. Furnish and Install Additional Concrete Anchors (Change Order No. 018). iii. Furnish and Install Additional Guardrail Posts and Support Assemblies (Change Order No. 019). Board requested to authorize.   Not available Not available
22-355 1A.  ReportDraft System Development Policy. For information.   Not available Not available
22-356 1B.  ReportRegional Transit Coordination Update: Station Access Signage and Wayfinding. For information.   Not available Not available
22-357 1C.  ReportSilicon Valley BART Extension, Phase II, Project Update. For information.   Not available Not available
22-358 1A.  ReportFiscal Year 2023 Capital Program Priorities Process and Fiscal Year 2024 Board Engagement Plan. For information.   Not available Not available
22-359 1A.  ReportBART Police Department Public Safety Update. For information.   Not available Not available
22-360 1B.  ReportBART C-Line Summary and Update. For information.   Not available Not available
22-361 1A.  Executive Decision DocumentApproval of Organizational Structure of BART’s Financial Operations Audit Recommendations. Board requested to authorize.   Not available Not available