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23-102
| 5.A. | Consent | Consider approving Board of Directors minutes of April 26, 2023.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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23-240
| 5.B. | Consent | Consider authorizing members of the Board of Directors and General Manager to attend various out-of-state conferences, study missions, meetings and seminars held by the American Public Transportation Association, Transportation Research Board and National Association of City Transportation Officials during FY 2023-24 as outlined in the Staff Report.
Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary | Approved | Pass |
Action details
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Not available
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23-022
| 5.C. | Consent | Consider receiving the Quarterly budget update for the period of July 2022 through the end of March 2023 of FY 2022-23.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Not available
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23-237
| 5.D. | Consent | Consider authorizing the General Manager to enter into a one (1) year contract extension with Paratransit, Inc. for consultant coordination services for the East Bay Paratransit Consortium (EBPC).
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved | Pass |
Action details
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Not available
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23-238
| 5.E. | Consent | Consider authorizing the General Manager to enter into a one-year contract extension with Transdev for the East Bay Paratransit Consortium (EBPC) Broker/Service Provider services.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved | Pass |
Action details
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Not available
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20-349c
| 5.F. | Consent | Consider authorizing the General Manager to exercise Option 2 (Year 4) to extend the District’s Contract Nos. 2021-1514 (A-X), Outside Legal Services, with various law firms for the period beginning October 1, 2023 through September 30, 2024.
Staff Contact:
Jill A. Sprague, General Counsel/Chief Legal Officer | Approved | Pass |
Action details
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Not available
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18-214b
| 5.G. | Consent | Consider approving the award of a fixed price construction contract to Electronic Innovations, Inc. of Richmond, California in the amount of $1,102,147.29 for the installation of the Security Systems Upgrade at the Hayward (D6) Division.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Approved | Pass |
Action details
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Not available
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23-253
| 5.H. | Consent | Consider review of Board Policy 470 - BART Emergency Bus Service Policy with no recommended amendments.
Staff Contact:
Salvador Llamas, Chief Operating Officer | Approved | Pass |
Action details
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Not available
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23-221
| 5.I. | Consent | Consider receiving an update on the Next Generation Clipper (C2) Program implementation.
Staff Contact:
Ahsan Baig, Chief Information Officer | Received | Pass |
Action details
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Audio/Video
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22-588c
| 6.A. | Regular - Finance & Audit | Consider receiving a report on the Draft FY 2023-24 Operating and Capital Budgets, including an overview of the major assumptions and drivers to the operating revenues and operating expenses.
Staff Contact:
Chris Andrichak, Chief Financial Officer | Received | Pass |
Action details
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Audio/Video
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23-226
| 6.B. | Regular - Planning | Consider receiving an introductory report on the status of the Transit Supportive Design Guidelines.
Staff Contact:
Ramakrishna Pochiraju, Executive Director of Planning & Engineering | Received and provided direction | Pass |
Action details
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Audio/Video
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23-282
| 6.C. | Regular - Board Administrative Matters | Announcement of Liaison Committee assignments to the General Manager’s Access Committee.
Contact:
President Young | No Action | |
Action details
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Audio/Video
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23-028h
| 8.A. | Agenda Planning | Review of Agenda Planning Pending List and Agenda Planning Request Forms.
Staff Contact:
Linda Nemeroff, Board Administrative Officer/District Secretary | No new items added to Agenda Planning. | |
Action details
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Not available
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23-029h
| 9.A. | General Manager's Report | General Manager’s Report for May 10, 2023. | The report was presented for information only. | |
Action details
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Not available
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