Agenda Items

Select an Agenda Item to Comment on.

5.J. 25-318 Consider authorizing the General Manager to negotiate and execute an agreement with the Bay Area Rapid Transit District (BART) to provide early morning bus service for a period effective August 8, 2025, through February 10, 2028, with three (3) additional single-year options. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

6. REGULAR CALENDAR

Finance and Audit Items - Chair McCalley

6.A. 24-480d Consider adoption of Resolution 25-026 approving the Recommended FY 2025-26 Operating and Capital Budgets. Staff Contact: Chris Andrichak, Chief Financial Officer

6.B. 25-325 Consider authorizing the General Manager to bind the District's 2025-2026 Commercial Property Insurance and Deadly Weapons Response Insurance programs. Staff Contact: Aimee L. Steele, General Counsel/Chief Legal Officer

6.C. 25-329 Consider receiving a preliminary status report on the District's proposed 19.50% DBE goal for federal fiscal years (FFY) 2026-2028, authorize staff to initiate a 30-day public comment period, and permit staff to submit the goal to the Federal Transit Administration (FTA) without further Board action if necessary changes are minimal or insignificant. Staff Contact: Phillip Halley, Interim Director of Civil Rights & Compliance

Planning Items - Chair Young

6.D. 25-322 Consider approving the City of Alameda's proposal to repurpose $9 million from the "Alameda to Fruitvale BART Rapid Bus" project in the 2014 Measure BB Transportation Expenditure Plan to a program of three transit-focused multimodal projects elsewhere in Alameda. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering

Operations Items - Chair Walsh

6.E. 25-328 Consider authorizing the General Manager to execute a five-year contract with Clever Devices Ltd. for the continued provision of hardware warranty, software maintenance, system hosting, and professional services in an amount not to exceed $6,790,270, plus optional professional services. Staff Contact: Ahsan Baig, Chief Information Officer

7. CLOSED SESSION/REPORT OUT

7.A. Conference with Legal Counsel - Existing Litigation

7.B. Conference with Legal Counsel - Potential Litigation

7.C. Conference with Labor Negotiators

8. AGENDA PLANNING