Caltrain Board Meeting

    Details
    Location
    San Mateo County Transit District Headquarters 1250 San Carlos Ave.San Carlos, CA

    AGENDA

    Peninsula Corridor Joint Powers Board

    BaccioccoAuditorium, 2nd Floor

    1250 SanCarlos Avenue, San Carlos CA 94070

    April 4, 2019 – Thursday                                                                                             10:00am

     

    1.     Call to Order / Pledge of Allegiance

     

    2.     Roll Call

     

    3.     Swearing-in of Shamann Walton  Representing the City and County of San Francisco

     

    4.     Public Comment For Items Not on the Agenda

     

    Comments by each individual speaker shall be limited to two (2) minutes. Items raised that require a response will be deferred for staff reply.

    5.     Consent Calendar

     

    Members of the Board may request that an item under the Consent Calendar be considered separately

    a.     Approve Special Meeting Minutes of March  7, 2019

    MOTION

    b.     Approve Meeting Minutes of March 7, 2019

    MOTION

    c.     Accept Statements of Revenues and Expenditures for February 2019

    MOTION

    d.     Receive Key Caltrain Performance Statistics – February 2019

    INFORMATIONAL

    e.     Receive State and Federal Legislative Update

    INFORMATIONAL

    f.       Receive Caltrain Business Plan Monthly Update  

    INFORMATIONAL

    g.     Approval of Revisions to the Peninsula Corridor Joint Powers Board Procurement Policy

    RESOLUTION

    h.     Award of Contract for State Legislative Advocacy Services

    RESOLUTION

    i.        Award of Contract for Federal Legislative Advocacy Services

    RESOLUTION

    6.     Report of the Chair

     

    7.     Report of the Citizens Advisory Committee  

     

     

     

    8.     Report of the Executive Director

     

    a.     Peninsula Corridor Electrification Project Monthly Report for

    February 2019  

    INFORMATIONAL

    b.     Monthly Report on Positive Train Control System

    INFORMATIONAL

    9.     Award of Contract for On-Call Construction Management Services for Peninsula Corridor Electrification Project

    RESOLUTION

    10.  Update on Construction of 25th Avenue Grade Separation

    INFORMATIONAL

    11.  Correspondence

     

    12.  Board Member Requests

     

    13.  General Counsel Report

    a. Closed Session:  Conference with Legal Counsel – Existing  

         Litigation Pursuant to Government Code Section 54956.9(d)(1):

         Santa Clara Valley Transportation Authority v. Alves 

        Alongi Properties, LLC, et al.  Santa Clara Superior Court,

        Case No. 17CV316097

    b. Closed Session:  Conference with Legal Counsel – Existing  

         Litigation Pursuant to Government Code Section 54956.9(d)(1):

         Silverstein v. Transit America Services, Inc., et al.,

         San Mateo County Superior Court 18-CIV-01961

     

     

    14.  Date/Time of Next Regular Meeting:  Thursday, May 2, 2019 at

    10:00 a.m. San Mateo County Transit District Administrative Building,

    2nd Floor, 1250 San Carlos Avenue, San Carlos, CA  94070

     

    15.  Adjourn

     

    You can download the full agenda packets on our Board Meetings Calendar.

    Agenda