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, May 14, 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  
May 14, 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.  
1. Melissa Anguiano and Cristabelle Garcia of 826 Valencia (Partnership with BART for  
student poems).  
2. REPORT OF THE BOARD PRESIDENT  
3. CONSENT CALENDAR  
A. Minutes for the April 23, 2026 BART Board meeting.  
Board requested to approve.  
B. Senate Bill 827 Mandatory Ethics Training Plan for Employees.  
Board requested to authorize.  
C. Change Order for 6M4842 Applicant Tracking System  
Subscription and Support Services Agreement from NeoGov.  
Board requested to authorize.  
D. Change Order No. 2 to Agreement No. 6M4771 for Building  
Engineering Services with ABM Industry Groups, LLC, for 2000  
Broadway, Oakland (BPDHQ).  
Board requested to authorize.  
E. Change Order No. 3 to Agreement No. 6M4736 for Property  
Management Services with RiverRock Real Estate Group, GP,  
Inc., for 2000 Broadway, Oakland (BPDHQ).  
Board requested to authorize.  
F. Change Order No. 2 to Contract No. 49GH-135 for the Train  
Control Modernization Program Enabling Works with DMZ  
Builders.  
Board requested to authorize.  
G. Award of Agreement No. 6M3788 and 6M3789 to EMS/Rescue  
Services to provide Stand-by Basic Life Support (BLS) services  
for designated BART Stations.  
1) Agreement No. 6M3788 - San Francisco downtown stations  
(Embarcadero, Montgomery, Powell and Civic Center)  
2) Agreement No. 6M3789 - West Oakland Station  
Board requested to authorize.  
H. Award Agreement No. 6M3787 for Communications-Based Train  
Control Axle Modification Services to Bay Machine and  
Fabrication of Alameda, California.  
Board requested to authorize.  
4. GENERAL MANAGER'S REPORT  
Report of Activities, including Updates of Operational, Administrative, and Roll Call for  
Introductions Items.  
A.  
5. ADMINISTRATION ITEMS  
Janice Li, Chairperson  
A. Fiscal Year 2027 Operating Alternative Service Plan: Retirement  
Incentive Program Evaluation.  
For Information.  
B. Fiscal Year 2027 Capital Budget Overview.  
For information.  
6. ENGINEERING AND OPERATIONS ITEMS  
Mark Foley, Chairperson  
A. A85 Interlocking Project Update.  
For information and action.  
1) Award of Agreement No. 6M3804 for A85 Special Trackwork  
Assembly & Grading Services to Stacey and Witbeck, Inc.  
Board requested to authorize.  
2) Award separate services agreements (including but not limited  
to crane hoisting, on-call rental and hauling services) to support  
the special trackwork repair at the A85 Interlocking.  
Board requested to authorize.  
3) Change Orders to Contract No. 15EJ-180, 34.5kV Cable  
Replacement and Fiber Optic Installation, A-Line, with DMZ  
Builders for replacement of traction power cables and associated  
infrastructure at the A85 interlocking.  
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 in advance.  
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. CLOSED SESSION  
CONFERENCE WITH REAL PROPERTY NEGOTIATORS  
Property: Property Located at the North Berkeley BART Station at 1750 Sacramento Street,  
Berkeley, CA 94702, including APNs 58-2147-18-5, 58-2148-17-4, 58-2146-16-5, and  
58-2149-19-4.  
A.  
District Negotiators: Boris Lipkin, Assistant General Manager of Planning & Development;  
Kasheica McKinney, Director of Transit-Oriented Development; Melissa Jeng, Principal  
Property Development Officer; and Carli Paine, Group Manager of Transit-Oriented  
Development.  
Negotiating Parties: San Francisco Bay Area Rapid Transit District, East Bay Asian Local  
Development Corporation, Insight Housing, Inc., and AvalonBay Communities, Inc.  
Under Negotiation: Price and Terms.  
Government Code Section: 54956.8  
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION  
Name of Case: Cassondra Haynes v. San Francisco Bay Area Rapid Transit District and  
Rocellini Aguilar  
B.  
Case No.: 24CV060220  
Government Code Section: 54956.9(d)(1)  
10. OPEN SESSION  
A. Announcements from Closed Session, if any.  
11. ADJOURNMENT