Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PUBLIC COMMENT

4. MODIFICATIONS TO THE AGENDA

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

5.A. 23-102 Consider approving Board of Directors minutes of April 26, 2023. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

5.B. 23-240 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

5.C. 23-022 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

5.D. 23-237 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

5.E. 23-238 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

5.F. 20-349c 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

5.G. 18-214b 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

5.H. 23-253 Consider review of Board Policy 470 - BART Emergency Bus Service Policy with no recommended amendments. Staff Contact: Salvador Llamas, Chief Operating Officer

5.I. 23-221 Consider receiving an update on the Next Generation Clipper (C2) Program implementation. Staff Contact: Ahsan Baig, Chief Information Officer