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PUBLIC MEETINGS
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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 11/17/2022 4:00 PM Minutes status: Draft  
Meeting location: via Teleconference and BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA 94612. Zoom Link: https://us06web.zoom.us/j/82571998134
The Board Meeting will be via teleconference with an option for in-person public participation in the BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA 94612.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 11-17-2022 Full Board Packet, 11-17-2022 Public Comment
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
22-412 1A.  MinutesApproval of Minutes of the Meetings of September 22, 2022 and October 13, 2022. Board requested to authorize. (Minutes will be available on Tuesday, November 15, 2022.)   Not available Not available
22-413 1B.  Executive Decision DocumentAgreement with Giro, Inc. for HASTUS Software Application System and Services. Board requested to authorize.   Not available Not available
22-414 1C.  ResolutionResolutions Fixing the Employer’s Contribution to the California Public Employees’ Retirement System (CalPERS). Board requested to adopt. i. Public Employees’ Medical and Hospital Care Act for Employees Represented by American Federation of State, County and Municipal Employees, Local 3993; Amalgamated Transit Union, Local 1555; Service Employees International Union, Local 1021; BART Police Officers’ Association; BART Police Managers’ Association; and Non-Represented Employees. ii. Public Employees’ Medical and Hospital Care Act at an Equal Amount for Employees and Annuitants Represented by American Federation of State, County and Municipal Employees, Local 3993; Amalgamated Transit Union, Local 1555; Service Employees International Union, Local 1021; BART Police Officers’ Association; BART Police Managers’ Association; and Non-Represented Employees.   Not available Not available
22-415 1D.  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
22-416 1E.  Executive Decision DocumentAward of Invitation to Bid No. 9120A, Sewer/Vacuum Truck With Hi Rail System. Board requested to authorize.   Not available Not available
22-417 1F.  Executive Decision DocumentAward of Invitation to Bid No. 9104A, Bill Handling Unit Replacement. Board requested to authorize.   Not available Not available
22-418 1G.  Executive Decision DocumentAward of Contract No. 59CT-130, Wayfinding Improvements Phase IV. Board requested to authorize.   Not available Not available
22-419 1H.  Executive Decision DocumentAward of Invitation for Bid No. 9111A, Skid Mounted Ventilation Unit. Board requested to authorize.   Not available Not available
22-420 1I.  Executive Decision DocumentSingle Source Procurement with Stadler Rail AG for E-Line Spare Trucks (BOGIES). Board requested to authorize. (TWO-THIRDS VOTE REQUIRED)   Not available Not available
22-421 1J.  Executive Decision DocumentAgreement with Cisco Systems, Inc. for Smartnet Maintenance Service and Support. Board requested to authorize.   Not available Not available
22-422 1K.  Executive Decision DocumentProcurement with ePlus Technology, Inc., as the Official National Association of State Procurement Officials (NASPO) Provider, for BARTNET Hardening Equipment: Rubrik Data Storage Equipment. Board requested to authorize.   Not available Not available
22-423 1L.  Executive Decision DocumentProcurement with SHI International Corp., as the Official National Association of State Procurement Officials (NASPO) Provider, for BARTNET Hardening Equipment: F5 IDS / IPS Security Systems. Board requested to authorize.   Not available Not available
22-424 1M.  Executive Decision DocumentChange Order to Contract No. 6M3388A, Ultrasonic Rail Flaw Detection Testing Services, with Sperry Rail, Inc., to Exercise the Agreement’s Third Option Year. Board requested to authorize.   Not available Not available
22-425 1N.  Executive Decision DocumentResolution Adopting the 2022 BART Local Hazard Mitigation Plan. Board requested to adopt.   Not available Not available
22-426 1O.  Executive Decision DocumentAdopt Final Supplemental Initial Study/Mitigated Negative Declaration and Mitigation Monitoring and Reporting Plan and Approve the BART Hayward Maintenance Complex Phase 2 Project. Board requested to adopt and authorize.   Not available Not available
22-427 1P.  Executive Decision DocumentAmendment to Agreement for Restroom Attendant Services. Board requested to authorize.   Not available Not available
22-428 1Q.  Executive Decision DocumentAmendment to Fiscal Year 2023 Quality of Life Initiatives Agreement for Elevator Attendants. Board requested to authorize.   Not available Not available
22-429 1A.  Executive Decision Document(CONTINUED from September 22, 2022 Board Meeting) Approval of Organizational Structure of BART’s Financial Operations Audit Recommendations. Board requested to authorize.   Not available Not available
22-430 1A.  ResolutionFiscal Year 2022 Year-End Budget Revision. Board requested to adopt.   Not available Not available
22-434 1A.  Executive Decision DocumentAgreements for the Lease and Rental of Nonrevenue Vehicles and Equipment. Board requested to authorize.   Not available Not available
22-435 1A.  UpdatesUpdate on Regional Transit Coordination. For information.   Not available Not available