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, April 23, 2026  
9:00 AM  
BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA 94612  
Board of Directors  
SAN FRANCISCO BAY AREA RAPID TRANSIT DISTRICT  
2150 Webster Street, P.O. Box 12688, Oakland, CA 94604-2688  
April 23, 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 vote on with one motion, unless an  
item is removed for discussion by a Director or a member of the public.  
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. Introduction of Special Guests.  
i. BART "Take Our Kids to Work Day" Participants.  
C. Pledge of Allegiance.  
2. REPORT OF THE BOARD PRESIDENT  
3. BOARD COMMITTEE REPORTS  
(An opportunity for Committee Chairpersons to report out on the activities of Board Committees  
that have met since the last Board Meeting.)  
A. Report on Audit Committee meeting from Thursday, April 16, 2026.  
4. CONSENT CALENDAR  
Approval of Minutes for April 9, 2026 BART Board meeting.  
Board requested to approve.  
A.  
B.  
Approval of Distribution from Pension Liability Trust for  
Administrative Costs for Fiscal Year 2026, Fiscal Year 2025, and Fiscal  
Year 2024.  
Board requested to authorize.  
Authorization for the General Manager (or his designee) to Execute  
State and Local Government Agency-Required Agreements for  
Affordable Housing Projects.  
C.  
Board requested to authorize.  
Affordable Housing & Sustainable Communities Application  
Agreements - Round 10.  
Board requested to authorize.  
D.  
E.  
Amend Transit Oriented Development (TOD) Policy to Add Language  
Establishing Surplus Lands Act Portfolio and Declaring Land in the  
Portfolio to be Exempt Surplus Land.  
Board requested to authorize.  
Procurement with Transource Services Corporation, a National  
Association of State Procurement Officials Provider, for Firewall  
Hardware, Software, and Related Maintenance, Training and Support  
Services, Agreement 6M4937.  
F.  
Board requested to authorize.  
5. GENERAL MANAGER'S REPORT  
Report of Activities, including Updates of Operational, Administrative, and Roll Call for  
Introductions Items.  
A.  
6. ADMINISTRATION ITEMS  
Janice Li, Chairperson  
Adopt a Resolution Ratifying the Agreements to Extend the Collective  
A.  
Bargaining Agreement (CBA) and Create a Successor Agreement  
with the BART Police Managers’ Association (BPMA).  
Board requested to adopt.  
Fiscal Year 2027 Operating Budget Update and Rail Service Plan  
Overview.  
For information.  
B.  
C. Fiscal Year 2027 Strategy for Loans, Deferrals, and Reserves.  
For information.  
7. ENGINEERING AND OPERATIONS ITEMS  
Mark Foley, Chairperson  
Award of Contract No. 17BY-110B to provide and install two (2)  
300KVA Uninterruptable Power Supply (UPS) systems at the Lake  
Merritt Administration Building (LMA) to Blocka Construction, Inc.  
Board requested to authorize.  
A.  
8. 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 in advance.  
For information.  
9. 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.)  
10. CLOSED SESSION  
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION  
Name of case: Tonya Lewis-Williams, et al. v. San Francisco Bay Area Rapid Transit District  
Case Nos.: 25-740; 22-cv-06119  
A.  
Government Code Section: 54956.9(d)(1)  
11. OPEN SESSION  
A. Announcements from Closed Session, if any.  
12. ADJOURNMENT