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Caltrain Board Meeting
Date: May 2, 2019
Time: 10:00 AM
Location: San Mateo County Transit District Headquarters Map it
1250 San Carlos Ave.
San Carlos, CA



Peninsula Corridor Joint Powers Board

Bacciocco Auditorium, 2nd Floor

1250 San Carlos Avenue, San Carlos CA 94070

May 2, 2019 – Thursday, 10:00 am


1.     Call to Order / Pledge of Allegiance


2.     Roll Call


3.     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.

4.     Consent Calendar


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

a.     Approve Meeting Minutes of April 4, 2019


b.     Accept Statements of Revenues and Expenditures for March 2019


c.     Receive Key Caltrain Performance Statistics – March 2019


d.     Receive State and Federal Legislative Update  


e.     Receive Caltrain Business Plan Monthly Update


f.       Call for Public Hearing on Energy Service Contracts for

Energy-Efficient Lighting Retrofit at Caltrain Stations 


g.     Call for Public Hearing on Proposed Changes to the Codified Tariff


h.     Appointment of Citizens Advisory Committee Representative


5.     Report of the Chair


6.     Report of the Citizens Advisory Committee  


7.     Report of the Executive Director


a.     Peninsula Corridor Electrification Project Monthly Report for

March 2019 and Quarterly Report


b.     Monthly Report on Positive Train Control System  


c.     Caltrain Revenue Measure Poll Key Findings  


8.     Caltrain Business Plan Quarterly Update


9.     Authorize Amendment to On-Call Electrification Support Services Contract for the Peninsula Corridor Electrification Project


10.  Presentation of Preliminary Fiscal Year 2019-2020 Operating and Capital Budgets


11.  Correspondence


12.  Board Member Requests


13.  General Counsel Report

a. Closed Session: Conference with Real Property Negotiators

    (Joan L. Cassman, General Counsel; Brian Fitzpatrick and

    Gary Cardona, JPB Real Estate Staff) Pursuant to Government Code

    Section 54956.8: 

    Property Location: 

    4020 Campbell Avenue, Menlo Park, CA (APN: 055-253-090)

   Owner: 4020 Amber, LLC

   Under negotiation: Price and terms of contract.


14.  Date/Time of Next Regular Meeting:  Thursday, June 6, 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 full agenda packets on our Board Meetings Calendar.