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22-349
| 1 | A. | | | Resolution | Resolution in Recognition of B. R. Stokes, BART’s First General Manager.
Board requested to adopt. | | |
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22-350
| 1 | B. | | | Resolution | Discussion 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.) | | |
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22-351
| 1 | A. | | | Resolution | Resolution to Continue Virtual Meetings During the Pandemic.
Board requested to adopt. | | |
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22-352
| 1 | B. | | | Executive Decision Document | Agreement with Pacific Gas and Electric Company (PG&E) for Installation of San Francisco Transition Structure Utility Transformers.
Board requested to authorize. | | |
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22-353
| 1 | C. | | | Executive Decision Document | Reject All Bids for Contract No. 15EJ-100, Temporary Shoring at CLA Substation.
Board requested to reject. | | |
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22-354
| 1 | D. | | | Executive Decision Document | Change 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. | | |
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22-355
| 1 | A. | | | Report | Draft System Development Policy.
For information. | | |
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22-356
| 1 | B. | | | Report | Regional Transit Coordination Update: Station Access Signage and Wayfinding.
For information. | | |
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22-357
| 1 | C. | | | Report | Silicon Valley BART Extension, Phase II, Project Update.
For information. | | |
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22-358
| 1 | A. | | | Report | Fiscal Year 2023 Capital Program Priorities Process and Fiscal Year 2024 Board Engagement Plan.
For information. | | |
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22-359
| 1 | A. | | | Report | BART Police Department Public Safety Update.
For information. | | |
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22-360
| 1 | B. | | | Report | BART C-Line Summary and Update.
For information. | | |
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22-361
| 1 | A. | | | Executive Decision Document | Approval of Organizational Structure of BART’s Financial Operations Audit Recommendations.
Board requested to authorize. | | |
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