|
22-331
| 1 | A. | | | Minutes | Approval of Minutes of the Meetings of August 23, 2022 (Special) and August 25, 2022 (Regular).
Board requested to authorize.
(Minutes will be available on Tuesday, September 6, 2022.) | | |
Not available
|
Not available
|
|
22-332
| 1 | B. | | | Executive Decision Document | Award of Agreement No. 6M5188 for Language Translation and Interpretation Services.
Board requested to authorize. | | |
Not available
|
Not available
|
|
22-333
| 1 | C. | | | Executive Decision Document | Change Orders to Agreement No. 6M3223 with Jacobs (CH2M Hill) and Agreement No. 6M3224 with Hatch LTK Consulting Services, Inc., for Vehicle Engineering Consultant Services for BART Revenue Vehicle Projects, for Period of Performance (Time Extension).
Board requested to authorize. | | |
Not available
|
Not available
|
|
22-334
| 1 | D. | | | Executive Decision Document | BART Accessibility Task Force (BATF) Membership Appointment.
Board requested to ratify. | | |
Not available
|
Not available
|
|
22-335
| 1 | A. | | | Executive Decision Document | Responses to the 2021-2022 Alameda County Grand Jury Report, “BART is on the Wrong Track with Independent Oversight.”
Board requested to authorize. | | |
Not available
|
Not available
|
|
22-336
| 1 | B. | | | Executive Decision Document | Amended and Restated Clipper® Memorandum of Understanding.
Board requested to authorize. | | |
Not available
|
Not available
|
|
22-337
| 1 | A. | | | Ordinance | District Military Equipment Use Policy and Ordinance.
Board requested to adopt/enact. (Second Reading of Ordinance and Action) | | |
Not available
|
Not available
|
|
22-338
| 1 | B. | | | Executive Decision Document | Award of Contract No. 15IJ-130, Fire Alarm System Replacement, Phase 3.
Board requested to authorize. | | |
Not available
|
Not available
|
|
22-339
| 1 | A. | | | Executive Decision Document | Lake Merritt BART Station Area Projects.
i. BART Police Headquarters Relocation Update.
For information.
ii. Transit-Oriented Development (TOD) Project.
a. Consider and Adopt the City of Oakland’s California Environmental Quality Act Findings for the Lake Merritt BART Station TOD Project.
Board requested to adopt.
b. Lake Merritt BART Station TOD Project.
Board requested to authorize.
c. That the General Manager or His Designee be Authorized to Enter Into an Option Agreement and Other Agreements and Documents As Needed to Advance the Lake Merritt BART Station TOD, Block 1 Development.
Board requested to authorize.
d. Extension of the Exclusive Negotiating Agreement with the East Bay Asian Local Development Corporation and LMTOD, LLC for Block 2.
Board requested to authorize. | | |
Not available
|
Not available
|