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, August 13, 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  
August 13, 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 the following:  
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 July 9, 2026 BART Board  
meeting.  
Board requested to approve.  
B. Set the Fiscal Year 2027 Property Tax Rates - General Obligation  
Bonds.  
Board requested to adopt.  
C. Authorization to Execute Contract with Carahsoft, official  
National Association of State Procurement Officials (NASPO)  
Provider, for Contract Lifecycle Management Software.  
Board requested to authorize.  
D. Resolution Authorizing BART to File an Application with  
Alameda County Transportation Commission (ACTC) for the  
Ashby Transit-Oriented Development (TOD) Mobility  
Enhancements Project.  
Board requested to adopt.  
E. Resolution Authorizing BART to File an Application with  
Alameda County Transportation Commission (ACTC) for the  
Wayfinding at Alameda County Stations Project.  
Board requested to adopt.  
F. Resolution Authorizing BART to File an Application with  
Alameda County Transportation Commission (ACTC) for the  
Station Lighting Project.  
Board requested to adopt.  
G. Procurement with Presidio Networked Solutions Group, LLC, a  
National Association of State Procurement Officials Provider,  
for Zscaler Secure Access Service Edge Software-as-a-Service  
Licenses and Services.  
Board requested to authorize.  
H. Change Order for 6M4817 HASTUS Maintenance and Support  
Services Agreement from Giro Inc.  
Board requested to authorize.  
I. Execute Single Source Agreement with Norstan Communications  
for the Telephone System at the new BART Police Department  
Headquarters.  
Board requested to authorize. (Two-thirds vote required)  
J. Execute a Contract Amendment for Customer Service Changes  
under Contract No. 6M4861, for the Progressive Design-Build of  
BART Police Department Headquarters.  
Board requested to authorize.  
K. Award IFB 9150 to Pacific Rim Fall Protection of Sacramento,  
CA for Purchase of Fall Protection Building Rooftops.  
Board requested to authorize.  
3. BOND UPDATE  
A. BART Safety, Reliability, and Traffic Relief Program (Measure  
RR)  
1. Bond Oversight Committee Annual Report  
2. Update on Safety, Reliability, and Traffic Relief Program  
(Measure RR).  
For information.  
3. BOARD MATTERS (PART 1)  
A. Appointment of BART Police Civilian Review Board Member -  
Public-at-Large Representative.  
Board requested to appoint.  
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. District Base Pay Schedule.  
Board requested to authorize.  
B. Response to the 2025-2026 Grand Jury Report “BART at a  
Crossroads: Structural Deficit, Governance Accountability, and  
the Choices Ahead”.  
Board requested to authorize.  
6. ENGINEERING AND OPERATIONS ITEMS  
Mark Foley, Chairperson  
A. Award of Contract No. 15EK-103, for Transbay Corridor Core  
Capacity Program (TCCCP) East Bay Traction Power Facilities  
to DMZ/Comstock JV.  
Board requested to authorize.  
B. Procurement with Transource Services Corporation for the  
Operational Technology Topology Modernization (OTTM)  
Solution, Agreement 6M4950.  
Board requested to authorize.  
7. PLANNING, PUBLIC AFFAIRS, ACCESS, AND LEGISLATION ITEMS  
Robert Raburn, Chairperson  
A. MTC Regional Network Management Update.  
1. Program Overview.  
For Information.  
2. One Seat Ride Paratransit Pilot Fare Structure.  
Board requested to adopt. (Two-thirds vote required.)  
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 by August 12, 2026.  
For Information.  
9. BOARD MATTERS (PART 2)  
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  
PUBLIC EMPLOYEE PERFORMANCE EVALUATION  
A.  
Titles: General Manager, General Counsel, District Secretary, Inspector General and  
Independent Police Auditor.  
Government Code Section: 54957  
11. OPEN SESSION  
A. Announcements from Closed Session, if any.  
12. ADJOURNMENT  
Next BART Board meeting: Thursday, September 10, 2026 at 9am.