San Francisco Bay Area Rapid Transit District  
2150 Webster Street, P. O. Box 12688, Oakland, CA 94604-2688  
BOARD MEETING AGENDA  
The Board Meeting will be held in person in the BART Board Room  
with an option for public participation via teleconference.  
Thursday, July 9, 2026  
9:00 AM  
BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA 4612  
Board of Directors  
SAN FRANCISCO BAY AREA RAPID TRANSIT DISTRICT  
2150 Webster Street, P.O. Box 12688, Oakland, CA 94604-2688  
July 9, 2026 at 9:00 a.m.  
WAYS TO ATTEND  
1. In-Person: BART Board Room  
2150 Webster Street, 1st Floor, Oakland, California (3.5 blocks from 19th Street BART Station)  
2. Teleconferencing Options  
HOW TO ADDRESS THE BOARD OF DIRECTORS  
The public may address the Board of Directors on any matter on this agenda, or during the “Public  
Comment” section for matters not on the agenda. There is a two (2) minute time limit.  
During the Meeting:  
• Fill out a “Request to Speak” form (at the entrance to the Board Room) and give it to District  
Secretary's Office staff before the item is considered by the Board.  
• Raise your hand on the zoom video or dial *9 on your phone during the discussion of the item.  
In Advance: Email written comments to Board.Meeting@BART.gov, using “public comment” as  
the subject line, before 3:00 p.m. the day before the meeting.  
MEETING DETAILS  
Consent Calendar items are considered routine and will be voted on with one motion, unless an  
item is removed for discussion by a Director.  
Any action items requiring more than a majority vote for passage will be so noted.  
Please refrain from wearing scented products (perfume, cologne, after-shave, etc.).  
ACCOMMODATIONS  
BART provides accommodations for persons with disabilities or with limited English  
proficiencies. To arrange services, please contact the District Secretary’s Office one to five days  
in advance, depending upon the service requested. Alternatively, BART will reasonably assist a  
member of the public who wishes to provide their own translation services.  
CONTACT  
Office of the District Secretary  
2150 Webster Street, 10th Floor  
Oakland, California 94612  
Email: BoardofDirectors@BART.gov Phone: 510-464-6083  
Bob Franklin, District Secretary  
Regular Meeting of the  
BOARD OF DIRECTORS  
The purpose of the Board Meeting is to consider and take such action as the Board may desire in  
connection with:  
1. CALL TO ORDER  
A. Roll Call.  
B. Pledge of Allegiance.  
C. Introduction of Special Guests.  
2. CONSENT CALENDAR  
A. Approval of the Minutes for the June 25, 2026 BART Board  
Meeting.  
Board requested to approve.  
B. Resolution Authorizing BART Request to Allocate Regional  
Measure 3 (RM3) funds to Transbay Rail Crossing  
(Transbay Corridor Core Capacity Program).  
Board requested to adopt.  
C. Authorization to execute a single source contract with  
Dailey Wells, Inc. (Dailey Wells) to provide equipment,  
services and licensing for six (6) Symphony Consoles  
for the Operation Control Center Modernization.  
Board requested to authorize. (Two-thirds vote required.)  
D. Authorization to execute contract with Cisco Systems, official  
National Association of State Procurement Officials (NASPO)  
Provider, for new network switches, related equipment and  
licensing for the (MOCC) Operations Control Center  
Modernization.  
Board requested to authorize.  
3. GENERAL MANAGER'S REPORT  
Report of Activities, including Updates of Operational, Administrative, and Roll Call for  
Introductions Items.  
A.  
4. ADMINISTRATION ITEMS  
Janice Li, Chairperson  
A. Response to the 2025-2026 Contra Costa County  
Civil Grand Jury Report No. 2603 “Independence  
Delayed is Independence Denied".  
Board requested to authorize.  
B. BART Mobility as a Service (MaaS) and Mobile App Update.  
For information.  
5. ENGINEERING AND OPERATIONS ITEMS  
Mark Foley, Chairperson  
A. Communications-Based Train Control Update and Board  
Authorization for Contract Amendment.  
a. Communications-Based Train Control Update.  
For Information.  
b. Authorize the General Manager to execute Change Orders to  
Contract No. 49GH-110 with Hitachi Rail STS USA, Inc. to  
advance Communications-Based Train Control operational  
capability, complete the Daly City Yard interface, and finalize the  
remaining vehicle design and system integration requirements.  
Board requested to authorize.  
B. Fare Gate Enhancements and Station Hardening Update.  
For information.  
6. PLANNING, PUBLIC AFFAIRS, ACCESS, AND LEGISLATION ITEMS  
Robert Raburn, Chairperson  
A. District Sale of Exempt Surplus Parcels and Grant of Easements.  
1. Sale of Parcel to City of Oakland.  
Board requested to adopt.  
2. Sale of Parcel to City of San Bruno.  
Board requested to adopt.  
3. Grant of Roadway Easement to City of Union City  
Board requested to authorize.  
4. Grant of Easements to Pacific Gas and Electric (PG&E).  
Board requested to authorize.  
B. Transit-Oriented Development (TOD) Program Update.  
For information.  
C. Hayward Transit-Oriented Development (TOD): Goals and  
Objectives.  
Board requested to authorize.  
7. PUBLIC COMMENT  
(An opportunity for members of the public to address the Board of Directors on matters under  
their jurisdiction and not on the agenda. Public comment is limited to two (2) minutes per person.)  
A. Written Public Comments received by July 8, 2026.  
For information.  
8. BOARD MATTERS  
A. Board Member Reports.  
(Board member reports as required by Government Code Section 53232.3(d) are available through  
the Office of the District Secretary. An opportunity for Board members to report on their District  
activities and observations since the last Board Meeting.)  
B. Roll Call for Introductions.  
(An opportunity for Board members to introduce a matter for consideration at a future Committee  
or Board Meeting or to request District staff to prepare items or reports.)  
C. In Memoriam.  
(An opportunity for Board members to introduce individuals to be commemorated.)  
9. ADJOURNMENT