Make Transit the Practical Choice!

Board of Directors

Thursday September 12, 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

File / Links

Agenda
18-545 Review of the Draft Agenda for the Capitol Corridor Joint Powers Board Meeting of September 18, 2019 - Memo
Preview: 12
Review of the Draft Agenda for the Capitol Corridor Joint Powers Board Meeting of September 18 2019. For information.
18-533 Approval of Minutes of the Meeting of August 22, 2019
Preview: 1234567
Approval of Minutes of the Meeting of August 22 2019. Board requested to authorize.
18-534 Proposed Revisions to Rules of the Board of Directors - EDD
Preview: 12345678
Proposed Revisions to Rules of the Board of Directors. Board requested to adopt.
18-535 BART Police Citizen Review Board (BPCRB) Bylaws - EDD
BART Police Citizen Review Board (BPCRB) Bylaws. Board requested to authorize.
18-536 Amendment to Transit Security Advisory Committee (TSAC) Bylaws - EDD
Preview: 1234567
Amendment to Transit Security Advisory Committee (TSAC) Bylaws. Board requested to authorize.
18-537 2019 Organization of Committees and Special Appointments Revision - Memo
Preview: 123
2019 Organization of Committees and Special Appointments Revision. Board requested to ratify.
18-538 Purchase of Commercial Property for BART Headquarters - EDD
Preview: 125
Purchase of Commercial Property for BART Headquarters. Board requested to authorize.
18-538 Purchase of Commercial Property for BART Headquarters - Presentation
Preview: 123456
18-538 Purchase of Commercial Property for BART Headquarters - Presentation
Preview: 12345678910
18-540 Authorize the Issuance and Sale of the District’s Sales Tax Revenue Bonds, SERIES 2019 - EDD
Preview: 12345678910
Authorize the Issuance and Sale of the Districts Sales Tax Revenue Bonds SERIES 2019. Board requested to adopt.
18-541 Resolution Declaring Official Intent to Reimburse Certain Expenditures from Proceeds of Indebtedness
Preview: 123
Resolution Declaring Official Intent to Reimburse Certain Expenditures from Proceeds of Indebtedness. Board requested to adopt.
18-542 Approval of Increases to Pension Contributions and Wage Offsets - EDD
Approval of Increases to Pension Contributions and Wage Offsets:i.American Federation of State County and Municipal Employees Local 3993 Amalgamated Transit Union Local 1555 Service Employees International Union Local 1021 SL 19-01 Revising Contract Language on Retirement Plans Increasing Pension Contributions and Wages. Board requested to authorize.ii.American Federation of State County and Municipal Employees Local 3993(eBART) Amalgamated Transit Union Local 1555(eBART) Service Employees International Union Local 1021(eBART) SL 19-01 Revising Contract Language on Retirement Plans Increasing Pension Contributions and Wages. Board requested to authorize.iii.Adjust the Wages and Pension Contributions for the General Manager General Counsel Controller-Treasurer District Secretary Independent Police Auditor and Inspector General.Board requested to authorize.iv.Resolutions for Employer Paid Member Contributions to the California Public Employees Retirement System 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. Board requested to adopt.v.Resolution for Pension Cost Sharing to the California Public Employees Retirement System for Non-Represented Employees. Board requested to adopt.
18-543 Award of Contract No. 09DJ-160, Transbay Tube Cathodic Protection Anode Sled and Cable Replacement Project - EDD
Preview: 1234
Award of Contract No. 09DJ-160 Transbay Tube Cathodic Protection Anode Sled and Cable Replacement Project. Board requested to authorize.
18-544 Single Source Procurement with Harris Corporation for the Upgrade of Enhanced Digital Access Communication System Radios for P25 Phase 2 - EDD
Preview: 123
Single Source Procurement with Harris Corporation for the Upgrade of Enhanced Digital Access Communication System Radios for P25 Phase 2. Board requested to authorize. (TWO-THIRDS VOTE REQUIRED)