Caltrain Board Meeting

    Details
    Location
    San Mateo County Transit District Headquarters 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

    June 6, 2019 – Thursday (Immediately following 9:00 am Special Board Meeting or 10:00 am, whichever is later)

     

    1. Call to Order / Pledge of Allegiance

     

    2. Roll Call

     
      1. 3.     Public Hearing for Energy Service Contract for Energy-Efficient Lighting Retrofit at 20 Caltrain Stations
        1. a.  Award of Contract to A Bright Idea for Energy-Efficient Lighting Retrofit of 20 Caltrain Stations

    RESOLUTION

    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 Meeting Minutes of May 2, 2019

    MOTION

    b. Accept Statements of Revenues and Expenditures for April 2019

    MOTION

    c. Receive Key Caltrain Performance Statistics – April 2019

    INFORMATIONAL

    d. State and Federal Legislative Update and Approval of Legislative Proposal

    MOTION

    e. Receive Caltrain Business Plan Monthly Update

    INFORMATIONAL

    f. Receive Capital Projects Quarterly Report

    INFORMATIONAL

    g. Authorizing the Execution of an Amendment of an Agreement with the County of San Mateo for Law Enforcement Services

    RESOLUTION

    h. Amendment to Increase the Fiscal Year 2019 Capital Budget for the South Linden Avenue and Scott Street Grade Separation Planning Study

    RESOLUTION

    i. Adoption of Caltrain Short Range Transit Plan for Fiscal Years 2018 to 2027

    RESOLUTION

    j. Authorize the Execution of Contracts for Technology Related Products and Services to Vendors Under Cooperative Purchasing Programs

    RESOLUTION

    k. Authorize the Execution of Contracts for Information Technology Licenses, Maintenance Services and Professional Services

    RESOLUTION

    l. Approve and Ratify the Fiscal Year 2020 Insurance Program

    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 April 2019

    INFORMATIONAL

    b. Monthly Report on Positive Train Control System

    INFORMATIONAL

    9. Adoption of Fiscal Year 2020 Operating and Capital Budgets, And Authorization to Use Revenue Stabilization Funds

    RESOLUTION

    10. Amendment to the Call for a Public Hearing for Proposed Codified Tariff Changes

     

    11. Electric Train Reconfiguration and Bike Improvements at Stations, Associated Change Order to Stadler, USA Inc. Contract

    RESOLUTION

    12. Award of Contracts for Engineering Consultant Design Services

    RESOLUTION

    13. Update on the San Jose Diridon Integrated Station Concept Plan

    INFORMATION

    14. Correspondence

     

    15. Board Member Requests

     

    16. Date/Time of Next Regular Meeting: Thursday, July 11, 2019 at 10:00 a.m. San Mateo County Transit District Administrative Building, 2nd Floor, 1250 San Carlos Avenue, San Carlos, CA 94070

     

    17. Adjourn

     

     

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

    Agenda