Agenda Items

Select an Agenda Item to Comment on.

6. REGULAR CALENDAR

External Affairs Items - Chair Peeples

6.A. 25-400 Consideration of Senate Bill 707 (SB 707) - Open meetings: meeting and teleconference requirements and staff's recommended amendments. Staff Contact: Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications Linda A. Nemeroff, Board Administrative Officer/District Secretary

6.B. 25-369 Consider receiving a report on findings of the Rider Safety Survey and accompanying focus groups as required by Senate Bill 434 (Min), including current and future efforts. Staff Contact: Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications

Finance and Audit Items - Chair McCalley

6.C. 25-384 Consider receiving an update on the District's EasyPass program. Staff Contact: Claudia Burgos, Interim Executive Director of External Affairs, Marketing & Communications

Operations Items - Chair Walsh

6.D. 25-268a Consider ratifying the payments made in the amount of $181,330.29 for Project Management Oversight (PMO) services and authorize the General Manager to enter into a funding agreement with BART to include PMO services and contactless payment integration in the amount of $512,671.71 to implement the East Bay Paratransit Consortium's (EBPC's) Software. Staff Contact: Ramakrishna Pochiraju, Executive Director of Planning & Engineering Ahsan Baig, Chief Information Officer

7. CLOSED SESSION/REPORT OUT

7.A. Conference with Legal Counsel - Existing Litigation

7.B. Conference with Labor Negotiators

8. AGENDA PLANNING

8.A. 25-015o Review of Agenda Planning Pending List and Agenda Planning Request Forms. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary

9. BOARD/STAFF COMMENTS

9.A. 25-038o Written reports from Board members on travel to District-related conferences occurring in the last 30 days. Staff Contact: Linda Nemeroff, Board Administrative Officer/District Secretary