Make Transit the Practical Choice!

Board of Directors

Thursday May 23, 2019 9:00am | BART Event Url
Source: Meeting Calendar | Email the Board

Address

Board of Directors locationBART Board Room, 3rd Floor
344 20th Street
Oakland, California 94612

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Agenda
Minutes
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18-423 Fiscal Year 2020 Annual Budget Public Hearing - Memo
PUBLIC HEARINGi. Fiscal Year 2020 Annual Budget.*ii. Fares for the Silicon Valley Berryessa Extension.*iii. Participation in a Regional Means - Based Transit Fare Discount Pilot Program.*iv. Extension of the Productivity Adjusted Inflation - Based Fare Increase Program between 2022 and 2028.*v. Increase to the Per Trip Magnetic Stripe Ticket Surcharge.*
18-426 Amendment to Legal Services Agreement with Glynn & Finley, LLP
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Amendment to Legal Services Agreement with Glynn & Finley LLP. Board requested to authorize.
18-427 Fiscal Year 2020 Proposition 4 Appropriations Limit
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Fiscal Year 2020 Proposition 4 Appropriations Limit. Board requested to adopt.
18-428 Award of Agreement No. 6M5147, with Avenu Insights and Analytics, LLC, for Sales Tax Revenue Collection Services
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Award of Agreement No. 6M5147 with Avenu Insights and Analytics LLC for Sales Tax Revenue Collection Services.
18-429 Award of Contract No. 15QN-110, Installation of Safety Barriers and Right of Way Fencing Systemwide
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Award of Contract No. 15QN-110 Installation of Safety Barriers and Right of Way Fencing Systemwide. Board requested to authorize.
18-430 Reject All Bids for Contract No. 15II-120, Station Emergency Lighting
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Reject All Bids for Contract No. 15II-120 Station Emergency Lighting. Board requested to reject.
18-431 Invitation for Bid No. 9059, Brushes for Vehicle Traction Motors
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Invitation for Bid No. 9059 Brushes for Vehicle Traction Motors. Board requested to authorize.
18-435 Fiscal Year 2019 Third Quarter Financial Report
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Fiscal Year 2019 Third Quarter Financial Report. For information.
18-437 Title VI Equity Analysis for Silicon Valley Berryessa Extension, Fare Equity Analysis, and Public Participation Report
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Title VI Equity Analysis for Silicon Valley Berryessa Extension Fare Equity Analysis and Public Participation Report. Board requested to authorize.
18-437 Title VI Equity Analysis for Silicon Valley Berryessa Extension - Presentation
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18-437 Title VI Equity Analysis for Silicon Valley Berryessa Extension - Public Participation Report
18-439 Title VI Fare Equity Analysis
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Title VI Fare Equity Analysis.i. Proposed 2020 Productivity Adjusted InflationBased Fare Increase Series 3 2022-2028 of the ProductivityAdjusted InflationBased Fare Increase Program.ii. Magnetic Stripe Ticket Surcharge Increase. iii. Public Participation Report.Board requested to authorize.
18-441 Agreements for On-Call Professional Services for Human Resources
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Agreements for On-Call Professional Services for Human Resources.i.Agreement No. 6M4639 with Accenture LLPii.Agreement No. 6M4640 with Sjoberg Evashenk Consulting Inc.iii.Agreement No. 6M4641 with Slalom LLCBoard requested to authorize.
18-442 Actuarial Report on Changes to Pension and Other Postemployment Benefits (OPEB) under Consideration by the District
Actuarial Report on Changes to Pension and Other Postemployment Benefits (OPEB) under Consideration by the District. For Information.
18-457 Agreements for On-Call Professional Services for Operating Budgets
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Agreements for On-Call Professional Services for Operating Budgets.i.Agreement No. 6M4651 with Accenture LLPii.Agreement No. 6M4652 with InnoFin Solutions LLCiii.Agreement No. 6M4653 with Sjoberg Evashenk Consulting Inc.iv.Agreement No. 6M4654 with Slalom LLCBoard requested to authorize.
18-443 Award of Contract No. 15CQ-115, C25 Interlocking Renewal Project
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Award of Contract No. 15CQ-115 C25 Interlocking Renewal Project. Board requested to authorize.
18-444 Award of Contract No. 54RR-250, Concord Yard Fire Protection
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Award of Contract No. 54RR-250 Concord Yard Fire Protection. Board requested to authorize.
18-445 Change Order to Contract No. 04SF-140, Procurement of eBART Vehicles, for Additional Spare Parts (C.O. No. 025)
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Change Order to Contract No. 04SF-140 Procurement of eBART Vehicles for Additional Spare Parts (C.O. No. 025). Board requested to authorize.
18-446 Change Order to Contract No. 15EJ-171, 34.5 KV Cable Replacement M-Line MVS Switching Station and MTF, MSS, MPS, and MTW Substations, for Extension of Time (C.O. No. 004)
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Change Order to Contract No. 15EJ-171 34.5 KV Cable Replacement M-Line MVS Switching Station and MTF MSS MPS and MTW Substations for Extension of Time (C.O. No. 004). Board requested to authorize.
18-447 Next Generation Fare Gates, Conceptual Design - Memo
Next Generation Fare Gates Conceptual Design. For information.
18-447 Next Generation Fare Gates, Conceptual Design - Presentation
18-451 Agreements for General Environmental and Planning Services for BART Projects
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Agreements for General Environmental and Planning Services for BART Projects. i.Agreement No. 6M6136 with Arup North America Ltd. ii.Agreement No. 6M6137 with Fehr & Peers iii.Agreement No. 6M6138 with HNTB Corporation iv.Agreement No. 6M6139 with Raimi + AssociatesBoard requested to authorize.
18-456 Quarterly Report of the Controller-Treasurer for the Period Ending March 31, 2019 - Memo
Quarterly Report of the Controller/Treasurer for the Period Ending March 31 2019. For information.
18-456 Quarterly Report of the Controller Treasurer for the Period Ending March 31, 2019 - Presentation
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18-423 Fiscal Year 2020 Annual Budget Public Hearing - Presentation
i. Fiscal Year 2020 Annual Budget.ii. Fares for the Silicon Valley Berryessa Extension.iii. Participation in a Regional Means - Based Transit Fare Discount Pilot Program.iv. Extension of the Productivity Adjusted Inflation - Based Fare Increase Program between 2022 and 2028.v. Increase to the Per Trip Magnetic Stripe Ticket Surcharge.
18-425 Approval of Minutes of the Meetings of April 25, 2019 and May 9, 2019
Approval of Minutes of the Meetings of April 25 2019 and May 9 2019. Board requested to authorize.
18-433 Authority to Submit a Grant Application to the California Department of Water Resources for Proposition 1 Funding for the Hayward Maintenance Complex
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Authority to Submit a Grant Application to the California Department of Water Resources for Proposition 1 Funding for the Hayward Maintenance Complex Rainwater Catchment Bio-Retention Basins and Solar Wastewater Treatment Project. Board requested to authorize.
18-434 Lease with Caltrans for BART Employee Parking and Sublease a Portion of Excess Parking to the Metropolitan Transportation Commission
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Lease with Caltrans for BART Employee Parking and Sublease a Portion of Excess Parking to the Metropolitan Transportation Commission. Board requested to authorize.
18-439 Title VI Fare Equity Analysis - Presentation
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Title VI Fare Equity Analysis.i.Proposed 2020 Productivity - Adjusted Inflation Based Fare Increase; Series 3 2022-2028 of the Productivity-Adjusted Inflation-Based Fare Increase Program.ii.Magnetic Stripe Ticket Surcharge Increase.iii.Public Participation Report.Board requested to authorize.
18-439 Title VI Fare Equity Analysis - Public Participation Report
18-448 BART Silicon Valley Phase I Update - Memo
BART Silicon Valley Phase I Update. For information.
18-448 BART Silicon Valley Phase I Update - Presentation
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18-449 Metropolitan Transportation Commission, Plan Bay Area 2050 Update - Memo
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(CONTINUED From March 14 2019 Board Meeting)Metropolitan Transportation Commission Plan Bay Area 2050 Update. For Information.
18-449 Metropolitan Transportation Commission, Plan Bay Area 2050 Update - Presentation
18-453 Revisions to BART’s Transit-Oriented Development Policy - Memo
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Revisions to BARTs Transit-Oriented Development Policy. For Information.
18-453 Revisions to BART’s Transit Oriented Development Policy - Presentation
18-455 Survey Results for Fleet of the Future and Bicycle Accommodation - Memo
Survey Results for Fleet of the Future and Bicycle Accommodation. For Information.
18-455 Survey Results for Fleet of the Future and Bicycle Accommodation - Presentation