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, June 25, 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  
June 25, 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. 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 of Audit Committee Meeting - June 18, 2026 by Chairperson Rinn.  
3. CONSENT CALENDAR  
A. Approval of the Minutes for the May 28, 2026 BART Board  
meeting.  
Board requested to approve.  
B. Approval of the Minutes for the June 11, 2026 BART Board  
meeting.  
Board requested to approve.  
Appointment of BART Police Civilian Review Board Members.  
Board requested to ratify.  
C.  
D.  
Agreement through Dell Technologies for Microsoft Azure VMware  
Solution (AVS) Disaster Recovery Service Subscription.  
Board requested to authorize.  
Agreement through Dell Technologies for Microsoft Enterprise  
Software Licenses.  
Board requested to authorize.  
E.  
F.  
Execute an Extension to Agreement No. 6M3666 with Modern Railway  
Systems, Inc., for Proprietary Software and Maintenance Support  
Services.  
Board requested to authorize.  
Authorization to Execute Single Source Contract with NSH USA  
Corporation for Equipment to Service/Replace the Hydraulic Power  
Units and all the Hydraulic Lines for the Existing BART Owned and  
Operated NSH USA Corporation Wheel Truing Machines at the  
Richmond Yard, Daly City Yard and Hayward Yard.  
G.  
H.  
Board requested to authorize. (Two-thirds vote required.)  
Authorization to Extend Agreement No. 6M6148 with Paratransit, Inc.  
for the East Bay Paratransit Consortium Program Coordinator’s Office.  
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. PLANNING, PUBLIC AFFAIRS, ACCESS, AND LEGISLATION ITEMS  
Robert Raburn, Chairperson  
State Legislation for Consideration.  
For action.  
A.  
B.  
Calendar Year 2025 Annual Sustainability Report.  
For information.  
6. 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 June 24, 2026.  
For Information.  
7. BOARD MATTERS  
Appointment of Transit Security Advisory Committee Members.  
A.  
Board requested to ratify  
B. 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.)  
C. 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.)  
D. In Memoriam.  
(An opportunity for Board members to introduce individuals to be commemorated.)  
9. CLOSED SESSION  
A. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION.  
Name of Case: William King, Decedent; Margaret King, as an Individual and as Successor in  
Interest to William King, Decedent vs. San Francisco Bay Area Rapid Transit District.  
Case Number: Alameda County Superior Court Case no. 23CV049189  
Government Code Section: 54956.9(d)(1)  
10. OPEN SESSION  
A. Announcements from Closed Session, if any.  
11. ADJOURNMENT