Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 23-020 Update on state legislative activities. Presenter: Steve Wallauch, Platinum Advisors

3.B. 23-075 BART Station Access Signage and Wayfinding Program. [Requested by Directors Shaw - 9/8/2021 and Peeples - 7/27/2022] Presenter: Jumana Nabti, Manager of Access Programs - Transit, Curbs, Signage, and Circulation, BART

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

6. CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)

6.A. 23-093 Consider approving Board of Directors minutes of January 11, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

6.B. 23-011 Consider authorizing members of the Board of Directors to attend the National Association of City Transportation Officials' (NACTO) 2023 Designing Cities Conference on May 15-18, 2023 in Denver, Colorado. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.C. 23-025 Consider receiving the Accessibility Advisory Committee minutes of November 8, 2022. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6.D. 23-027 Consider review of Board Policy No. 349 - Investment Policy with no recommended amendments.

6.E. 17-192d Consider authorizing General Manager to execute a four-month extension to the contract with Eric Ryan Corporation (ERC) for utility auditing consulting services. Staff Contact: Chris Andrichak, Chief Financial Officer

6.F. 23-127 Consider authorizing the General Manager to enter into a six-month extension with Reliable Onsite Testing Services for mobile and after-hours drug and alcohol testing services, from January 1, 2023 to July 31, 2023. Staff Contact: Lynette Little, Director of Civil Rights & Compliance