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PUBLIC MEETINGS
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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/8/2022 9:00 AM Minutes status: Draft  
Meeting location: via Teleconference Only. Zoom Link: https://us06web.zoom.us/j/88219642717
Please note that the agenda has been revised and that attachments have been added under Item 4-A.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 09-08-2022 Full Board Packet - Updated, 09-08-2022 Public Comment
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
22-331 1A.  MinutesApproval 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 1B.  Executive Decision DocumentAward of Agreement No. 6M5188 for Language Translation and Interpretation Services. Board requested to authorize.   Not available Not available
22-333 1C.  Executive Decision DocumentChange 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 1D.  Executive Decision DocumentBART Accessibility Task Force (BATF) Membership Appointment. Board requested to ratify.   Not available Not available
22-335 1A.  Executive Decision DocumentResponses 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 1B.  Executive Decision DocumentAmended and Restated Clipper® Memorandum of Understanding. Board requested to authorize.   Not available Not available
22-337 1A.  OrdinanceDistrict Military Equipment Use Policy and Ordinance. Board requested to adopt/enact. (Second Reading of Ordinance and Action)   Not available Not available
22-338 1B.  Executive Decision DocumentAward of Contract No. 15IJ-130, Fire Alarm System Replacement, Phase 3. Board requested to authorize.   Not available Not available
22-339 1A.  Executive Decision DocumentLake 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