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Board of Directors

Thursday October 22, 2020 9:00am | BART Event Url
Source: Meeting Calendar | Email the Board

Address

Board of Directors location via teleconference only

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Agenda
18-879 Approval of Minutes of the Meeting of September 24, 2020
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Approval of Minutes of the Meeting of September 24 2020. Board requested to authorize.
18-880 Audit of Directors’ Use of District Property for Fiscal Year 2020 - Memo
Audit of Directors Use of District Property for Fiscal Year 2020. Board requested to accept.
18-880 Audit of Directors’ Use of District Property for Fiscal Year 2020 - Audit Report
Preview: 123
18-881 District Base Pay Schedule - EDD
District Base Pay Schedule. Board requested to authorize.
18-892 Award of Information Technology Hardware and Support Agreement with SHI International Corp., for Telecommunications Equipment - EDD
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Award of Information Technology Hardware and Support Agreement with SHI International Corp. for Telecommunications Equipment. Board requested to authorize.
18-893 Award of Information Technology Software Support Agreement with Transource Services Corp., for Firewall Software Support - EDD
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Award of Information Technology Software Support Agreement with Transource Services Corp. for Firewall Software Support. Board requested to authorize.
18-894 Award of Information Technology Hardware and Software Agreement with DLT Solutions, for Cloud Software Hosting - EDD
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Award of Information Technology Hardware and Software Agreement with DLT Solutions for Cloud Software Hosting. Board requested to authorize.
18-895 Award of Hardware and Software Support with Oracle America Inc., for Oracle Exadata platform - EDD
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Award of Hardware and Software Support with Oracle America Inc. for Oracle Exadata platform. Board requested to authorize.
18-882 Procurement of a Battery String for Metro Center Ground Floor for 450kVA Uninterruptible Power Supply (UPS) System - EDD
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Procurement of a Battery String for Metro Center Ground Floor for 450kVA Uninterruptible Power Supply (UPS) System. Board requested to authorize.
18-883 Agreements for Temporary Bus Bridge Services 2021-2023 - EDD
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Agreements for Temporary Bus Bridge Services 2021 - 2023. Board requested to authorize.
18-897 Fiscal Year 2021 Budget Update - EDD
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Fiscal Year 2021 Budget Update. Board requested to authorize.
18-897 Fiscal Year 2021 Budget Update - Presentation
18-898 BART Police Department Ambassador Program - EDD
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BART Police Department Ambassador Program. Board requested to authorize.
18-898 BART Police Department Ambassador Program - Presentation
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18-884 Change Order to Contract No. 01RQ-110, Hayward Maintenance Complex Project - Maintenance Facilities, with Clark Construction Group California, LP, for the Final Close-out - EDD
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Change Order to Contract No. 01RQ-110 Hayward Maintenance Complex Project - Maintenance Facilities with Clark Construction Group California LP for the Final Close-out for the Component Repair Shop (C.O. No. 400). Board requested to authorize.
18-885 Award of Contract No. 01RQ-101, Hayward Maintenance Complex (Phase 2) Trackwork Procurement - EDD
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Award of Contract No. 01RQ-101 Hayward Maintenance Complex (Phase 2) Trackwork Procurement. Board requested to authorize.
18-886 Change Order to Contract No. 15CQ-110, C35 Interlocking Renewal, with DMZ Builders, for Revisions to the Proposed Train Control Layout (C.O. No. 26) - EDD
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Change Order to Contract No. 15CQ-110 C35 Interlocking Renewal with DMZ Builders for Revisions to the Proposed Train Control Layout (C.O. No. 26). Board requested to authorize.
18-887 Change Order to Contract No. 20LT-110, Procurement of Train Control Room Multiplex (MUX) and Speed Encoding System Equipment, with Alstom Signaling, Inc., for Time Extension (C.O. No. 8) - EDD
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Change Order to Contract No. 20LT-110 Procurement of Train Control Room Multiplex (MUX) and Speed Encoding System Equipment with Alstom Signaling Inc. for Time Extension (C.O. No. 8). Board requested to authorize.
18-899 Redesign and Supply of the Side to Side Plank (C.O. No. 48) - EDD
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Redesign and Supply of the Side to Side Plank (C.O. No. 48).
18-888 Modifications to Bicycle and Luggage Areas (C.O. No. 47) - EDD
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Modifications to Bicycle and Luggage Areas (C.O. No. 47).
18-889 Award of Federal and State Legislative Advocacy Service Agreements - EDD
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Award of Federal and State Legislative Advocacy Service Agreements. i. Agreement No. 6M7297 with CJ Lake LLC. ii. Agreement No. 6M7299 with California Strategies & Advocacy LLC. Board requested to authorize.
18-890 Response to Roll Call for Introductions Item No. RCI 20-834, Continuing Virtual Public Participation for Board Meetings - Memo
Response to Roll Call for Introductions Item No. RCI 20-834 Continuing Virtual Public Participation for Board Meetings. For information.
18-890 Response to Roll Call for Introductions Item No. RCI 20-834, Continuing Virtual Public Participation for Board Meetings - Presentation
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18-896 Resolution in Opposition to the Metropolitan Transportation Commission Plan Bay Area 2050 Final Blueprint Strategy EN7 Institute Telecommuting Mandates for Major Office-Based Employers
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Resolution in Opposition to the Metropolitan Transportation Commission Plan Bay Area 2050 Final Blueprint Strategy EN7: Institute Telecommuting Mandates for Major Office-Based Employers. Board requested to adopt. (Director Saltzmans request.)
18-891 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.
18-891 Update to Roll Call for Introductions Item No. RCI 20-832, BART Progressive Policing - Presentation
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18-878 Resolution to Rename South Station Road to Harriet Tubman Way at Millbrae BART Station
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Resolution to Rename South Station Road to Harriet Tubman Way at Millbrae BART Station. Board requested to adopt. (President Simon and Director Duftys request.)