Caltrain Board Meeting

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

    Revised 7/8/19
    AGENDA

    Peninsula Corridor Joint Powers Board

    BaccioccoAuditorium, 2nd Floor

    1250 SanCarlos Avenue, San Carlos CA 94070

    July 11, 2019 – Thursday                                                                                            10:00am

     

    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 Special Meeting Minutes of June 6, 2019

    MOTION

    b.     Approve Meeting Minutes of June 6, 2019

    MOTION

    c.     Accept Statements of Revenues and Expenditures for May 2019

    MOTION

    d.     Receive Key Caltrain Performance Statistics for May 2019

    INFORMATIONAL

    e.     Receive State and Federal Legislative Update

    INFORMATIONAL

    f.       Receive Caltrain Business Plan June Monthly Update

    INFORMATIONAL

    g.     Approve and Ratify of the Fiscal Year 2020 Property Insurance Program

    RESOLUTION

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

    INFORMATIONAL

    5.     Report of the Chair

     

    6.     Nominating Committee Report for the Citizens Advisory Committee

    a. Reappointment and Appointment of the Citizens Advisory 

        Committee Members

    MOTION

    7.     Report of the Citizens Advisory Committee

     

     

    8.     Report of the Executive Director

     

    a.     Peninsula Corridor Electrification Project Monthly Report for

    May 2019

    INFORMATIONAL

    b.     Monthly Report on Positive Train Control System

    INFORMATIONAL

    c.     Caltrain Business Plan July Update

    INFORMATIONAL

    9.     Increase Executive Director’s Construction Contract Change Order Authority and Authorize Amendment to Pipeline Relocation Contract with PG&E for the 25th Avenue Grade Separation Project     

    RESOLUTION

    10.  2019 Annual Passenger Counts Presentation 

    INFORMATIONAL

    11.  Correspondence

     

    12.  Board Member Requests

     

    a. Request to Consider Resolution to Undertake Procurement for

      General Counsel and Legal Advisory Services (Director Shamann Walton)

      

    RESOLUTION

    13.  General Counsel Report

    a. Closed Session:  Conference with Legal Counsel – Anticipated Litigation

    Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): One potential case

     

     

    14.  Date/Time of Next Regular Meeting:  Thursday, August 1, 2019 at

    9:00 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.

    Agenda