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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

 

AGENDA

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

MOTION

b.     Accept Statements of Revenues and Expenditures for March 2019

MOTION

c.     Receive Key Caltrain Performance Statistics – March 2019

INFORMATIONAL

d.     Receive State and Federal Legislative Update  

INFORMATIONAL

e.     Receive Caltrain Business Plan Monthly Update

INFORMATIONAL

f.       Call for Public Hearing on Energy Service Contracts for

Energy-Efficient Lighting Retrofit at Caltrain Stations 

MOTION

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

MOTION

h.     Appointment of Citizens Advisory Committee Representative

MOTION

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

INFORMATIONAL

b.     Monthly Report on Positive Train Control System  

INFORMATIONAL

c.     Caltrain Revenue Measure Poll Key Findings  

INFORMATIONAL

8.     Caltrain Business Plan Quarterly Update

INFORMATIONAL

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

RESOLUTION

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

INFORMATIONAL

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.