PUBLIC MEETINGS

Details Meeting Name: Board of Directors Agenda status: Final Meeting date/time: 9/12/2019 9:00 AM Minutes status: Draft   Meeting location: BART Board Room 2040 Webster Street, Third Floor Oakland, California Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (12) 12 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Agenda Note Name Type Title Action Result Action Details Video 18-533 1 A.     Minutes Approval of Minutes of the Meeting of August 22, 2019. Board requested to authorize.     Not available Not available 18-534 1 B.     Resolution Proposed Revisions to Rules of the Board of Directors. Board requested to adopt.     Not available Not available 18-535 1 C.     Executive Decision Document BART Police Citizen Review Board (BPCRB) Bylaws. Board requested to authorize.     Not available Not available 18-536 1 D.     Executive Decision Document Amendment to Transit Security Advisory Committee (TSAC) Bylaws. Board requested to authorize.     Not available Not available 18-537 1 E.     Updates 2019 Organization of Committees and Special Appointments Revision. Board requested to ratify.     Not available Not available 18-538 1 A.     Executive Decision Document Purchase of Commercial Property for BART Headquarters. Board requested to authorize.     Not available Not available 18-540 1 B.     Executive Decision Document Authorize the Issuance and Sale of the District’s Sales Tax Revenue Bonds, SERIES 2019. Board requested to adopt.     Not available Not available 18-541 1 C.     Resolution Resolution Declaring Official Intent to Reimburse Certain Expenditures from Proceeds of Indebtedness. Board requested to adopt.     Not available Not available 18-542 1 D.     Executive Decision Document Approval of Increases to Pension Contributions and Wage Offsets: i. American Federation of State, County and Municipal Employees, Local 3993, Amalgamated Transit Union, Local 1555, Service Employees International Union, Local 1021, SL 19-01, Revising Contract Language on Retirement Plans, Increasing Pension Contributions, and Wages. Board requested to authorize. ii. American Federation of State, County and Municipal Employees, Local 3993(eBART), Amalgamated Transit Union, Local 1555(eBART) Service Employees International Union, Local 1021(eBART), SL 19-01, Revising Contract Language on Retirement Plans, Increasing Pension Contributions, and Wages. Board requested to authorize. iii. Adjust the Wages and Pension Contributions for the General Manager, General Counsel, Controller-Treasurer, District Secretary, Independent Police Auditor and Inspector General. Board requested to authorize. iv. Resolutions for Employer Paid Member Contributions to the California Public Employees Retirement System for employees represented by American Federation of State, County and Municipal E     Not available Not available 18-543 1 A.     Executive Decision Document Award of Contract No. 09DJ-160, Transbay Tube Cathodic Protection Anode Sled and Cable Replacement Project. Board requested to authorize.     Not available Not available 18-544 1 B.     Executive Decision Document Single Source Procurement with Harris Corporation for the Upgrade of Enhanced Digital Access Communication System Radios for P25 Phase 2. Board requested to authorize. (TWO-THIRDS VOTE REQUIRED)     Not available Not available 18-545 1 A.     Report Review of the Draft Agenda for the Capitol Corridor Joint Powers Board Meeting of September 18, 2019. For information.     Not available Not available