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Board of Directors

Thursday January 14, 2021 9:00am | BART Event Url
Source: Meeting Calendar | Email the Board

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Board of Directors location via Teleconference Only.

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Agenda
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18-957 Approval of Minutes of the Meeting of December 10, 2020 (Special)
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Approval of Minutes of the Meetings of December 10 2020 (Special) and December 17 2020 (Regular). Board requested to authorize.
18-957 Approval of Minutes of the Meeting of December 17, 2020 (Regular)
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18-958 Declaration of November 3, 2020, Election Results - EDD
Declaration of November 3 2020 Election Results. Board requested to authorize.
18-959 BART Police Citizen Review Board Member Appointment
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BART Police Citizen Review Board Member Appointment. Board requested to ratify.
18-960 Res. Fixing the Non -(CalPERS) Medical Plan Structure - EDD
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Resolution Fixing the Non - California Public Employees Retirement System (CalPERS) Medical Plan Structure and Rates for Calendar Year 2021. Board requested to adopt.
18-961 Resolutions Fixing the Employer’s Contribution to the California Public Employees Retirement Sys-EDD
Resolutions Fixing the Employers Contribution to the California Public Employees Retirement System (CalPERS).a.Public Employees Medical and Hospital Care Act for Employees Represented by American Federation of State County and Municipal Employees Local 3993; Amalgamated Transit Union Local 1555; Service Employees International Union Local 1021; and Non-Represented Employees. b.Public Employees Medical and Hospital Care Act at an Equal Amount for Employees and Annuitants Represented by American Federation of State County and Municipal Employees Local 3993; Amalgamated Transit Union Local 1555; Service Employees International Union Local 1021; and Non-Represented Employees.Board requested to adopt.
18-962 Award of Contract No. 20LZ-130A, Train Control Room Battery Replacement, Phase 3 - EDD
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(CONTINUED from November 19 2020 Board Meeting)Award of Contract No. 20LZ-130A Train Control Room Battery Replacement Phase 3. Board requested to authorize.
18-963 Award of Invitation for Bid No. 9080, Hi-Rail Swing Crane - 180 Degrees - EDD
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Award of Invitation for Bid No. 9080 Hi-Rail Swing Crane - 180 Degrees. Board requested to authorize.
18-964 Amendment to Agreement No. 6M3312, with ACR Glazing Contractors, Inc., for On-Call Glass Repair -EDD
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Amendment to Agreement No. 6M3312 with ACR Glazing Contractors Inc. for On-Call Glass Repair and Replacement Services. Board requested to authorize.
18-965 Procurement with Cisco Systems, for the Lab Equipment for Clipper 2.0 Network Seg. Config. - EDD
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Procurement with Cisco Systems for the Lab Equipment for Clipper 2.0 Network Segmentation Configuration and Testing. Board requested to authorize.
18-966 Resolution in Support of Pirone’s Prosecution - Memo
Resolution in Support of Pirones Prosecution. (Directors Dufty Li Saltzman and Simons request.) Board requested to adopt.
18-966 Resolution in Support of Pirone’s Prosecution - Resolution
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18-973 Center for Policing Equity Final Report – BART Police Department - Memo
Center for Policing Equity Final Report - BART Police Department. For information.
18-973 Center for Policing Equity Final Report – BART Police Department - Presentation
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18-973 Center for Policing Equity Final Report – BART Police Department - Report Presentation
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18-973 Center for Policing Equity Final Report – BART Police Department - City Report Final
18-973 Center for Policing Equity Final Report – BART Police Department - Report
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18-974 Update to Roll Call for Introductions Item No. RCI 20-832, BART Progressive Policing - Memo
Update to Roll Call for Introductions Item No. RCI 20-832 BART Progressive Policing. For information.
18-974 Update to Roll Call for Introductions Item No. RCI 20-832, BART Progressive Policing - Presentation
18-974 Update to Roll Call for Introductions Item No. RCI 20-832, BART Progressive Policing - Report
18-974 Update to Roll Call for Introductions Item No. RCI 20-832, BART Progressive Policing - External Stakeholders
18-974 Update to Roll Call for Introductions Item No. RCI 20-832, BART Progressive Policing - Internal Stakeholders
18-974 Update to Roll Call for Introductions Item No. RCI 20-832, BART Progressive Policing - Open Survey
18-974 Update to Roll Call for Introductions Item No. RCI 20-832, BART Progressive Policing - Random Sample Survey
18-967 Change Order to Contract No. 09EK-130A, Oakland Emergency Generator (OEG) Syst - EDD
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Change Order to Contract No. 09EK-130A Oakland Emergency Generator (OEG) System with DMZ Builders for Extension of Time (C.O. No. 69). Board requested to authorize.
18-968 Establish the Audit Committee and Approve Audit Committee Charter - EDD
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Establish the Audit Committee and Approve Audit Committee Charter. Board requested to authorize.
18-968 Establish the Audit Committee and Approve Audit Committee Charter - Final Charter
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18-968 Establish the Audit Committee and Approve Audit Committee Charter - Draft Charter
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18-969 Approve Charter for the Office of Inspector General - Memo
Approve Charter for the Office of Inspector General. Board requested to authorize.
18-969 Approve Charter for the Office of Inspector General - Charter
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18-969 Approve Charter for the Office of Inspector General - Presentation
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18-970 Actuarial Report on Changes to Pensions (MPP and Deferred Comp.) for DRIP- Report
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Actuarial Report on Changes to Pensions (Money Purchase Pension Plan and Deferred Compensation Plan) Related to District Retirement Incentive Program (DRIP) Consideration by the District. For information.
18-971 Budget Update - Memo
Budget Update. For information.
18-971 Budget Update - Presentation
18-972 Response to RCI 19-827 TOD Hotel Policy - Memo
Response to Roll Call for Introductions Item No. RCI 19-827 Labor Peace Agreement for Hotel Policy for Board Consideration. For information.
18-972 Response to RCI 19-827, Hotel Policy - Presentation
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