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Caltrain Board Meeting
Date: April 4, 2019
Time: 10:00 AM
Location: San Mateo County Transit District Headquarters Map it
1250 San Carlos Ave.
San Carlos, CA

AGENDA

Peninsula Corridor Joint Powers Board

Bacciocco Auditorium, 2nd Floor

1250 San Carlos Avenue, San Carlos CA 94070

April 4, 2019 – Thursday                                                                                             10:00 am

 

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.