SAN FRANCISCO BAY AREA RAPID TRANSIT DISTRICT
300 Lakeside Drive, P. O. Box 12688, Oakland, CA 94604-2688
AGENDAS FOR BOARD AND COMMITTEE MEETINGS
May 9, 2019
08:30 a.m.
Regular Meeting of the
BOARD OF DIRECTORS
The purpose of the Board Meeting is to consider and take such action as the Board may desire in connection with:
A regular meeting of the Board of Directors will be held at 8:30 a.m. on Thursday, May 9, 2019, in the BART Board Room, 2040 Webster Street, Oakland, California.
Members of the public may address the Board of Directors regarding any matter on this agenda. Please complete a "Request to Address the Board" form (available at the entrance to the Board Room) and hand it to the Secretary before the item is considered by the Board. If you wish to discuss a matter that is not on the agenda during a regular meeting, you may do so under Public Comment.
Any action requiring more than a majority vote for passage will be so noted.
Items placed under "consent calendar" are considered routine and will be received, enacted, approved, or adopted by one motion unless a request for removal for discussion or explanation is received from a Director or from a member of the audience.
Please refrain from wearing scented products (perfume, cologne, after-shave, etc.) to these meetings, as there may be people in attendance susceptible to environmental illnesses.
BART provides service/accommodations upon request to persons with disabilities and individuals who are limited English proficient who wish to address BART Board matters. A request must be made within one and five days in advance of Board meetings, depending on the service requested. Please contact the Office of the District Secretary at 510-464-6083 for information.
Rules governing the participation of the public at meetings of the Board of Directors and Standing Committees are available for review on the District’s website (http://www.bart.gov/about/bod), in the BART Board Room, and upon request, in person or via mail.
Meeting notices and agendas are available for review on the District’s website (http://www.bart.gov/about/bod/meetings.aspx); at bart.legistar.com; and via email (https://public.govdelivery.com/accounts/CATRANBART/subscriber/new?topic_id=CATRANBART_1904) or via regular mail upon request submitted to the District Secretary. Complete agenda packets (in PDF format) are available for review on the District’s website and bart.legistar.com no later than 48 hours in advance of the meeting.
Please submit your requests to the District Secretary via email to BoardofDirectors@bart.gov; in person or U.S. mail at 300 Lakeside Drive, 23rd Floor, Oakland, CA 94612; fax 510-464-6011; or telephone 510-464-6083.
Patricia K. Williams
District Secretary
Regular Meeting of the
BOARD OF DIRECTORS
| C. |
Introduction of Special Guests.
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NO ITEMS.
| 3. |
PUBLIC COMMENT - l5 Minutes
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(An opportunity for members of the public to address the Board of Directors on matters under their jurisdiction and not on the agenda. An additional period for Public Comment is provided at the end of the Meeting.)
Director Simon, Chairperson
| A. |
18-421 Fiscal Year 2020 Preliminary Budget Sources, Uses, Service Plan, and Capital Budget.* For information.
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| 5. |
ENGINEERING AND OPERATIONS ITEMS
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Director Foley, Chairperson
NO ITEMS.
| 6. |
PLANNING. PUBLIC AFFAIRS ACCESS. AND LEGISLATION ITEMS
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Director Raburn, Chairperson
NO ITEMS.
| 7. |
GENERAL MANAGER’S REPORT
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| A. |
Report of Activities, including Updates of Operational, Administrative, and Roll Call for Introductions Items.
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| A. |
18-422 Reconsideration of State Senate Bill 50 (Wiener) - Planning and zoning: housing development: equitable communities incentive; in Response to Allegation of Brown Act Violation.* Board requested to support. (THIS ITEM WILL BE HEARD NO EARLIER THAN 11:00 a.m.)
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(Board member reports as required by Government Code Section 53232.3(d) are available through the Office of the District Secretary. An opportunity for Board members to report on their District activities and observations since last Board Meeting.)
| C. |
Roll Call for Introductions.
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(An opportunity for Board members to introduce a matter for consideration at a future Committee or Board Meeting or to request District staff to prepare items or reports.)
(An opportunity for Board members to introduce individuals to be commemorated.)
(An opportunity for members of the public to address the Board of Directors on matters under their jurisdiction and not on the agenda.)
| 10. |
CLOSED SESSION (Room 303, Board Conference Room)
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| A. |
PUBLIC EMPLOYEE EMPLOYMENT:
Title: Inspector General
Government Code Section: 54957(b)(1)
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| B. |
PUBLIC EMPLOYEE EMPLOYMENT:
Title: General Manager
Government Code Section: 54957(b)(1)
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| A. |
Announcement from Closed Session, if any.
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