Caltrain Board Meeting

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

    The meeting agenda will be posted here at least 3 days in advance of the meeting.

    AGENDA

    Peninsula Corridor Joint Powers Board

    BaccioccoAuditorium, 2nd Floor

    1250 SanCarlos Avenue, San Carlos CA 94070

    August 1, 2019 – Thursday                                                                                           9:00am

     

    1.     Call to Order / Pledge of Allegiance

     

    2.     Roll Call

     

    3.     Public Hearing for Proposed Codified Tariff Changes 

    a. Open Public Hearing

    b. Present Staff Report

    c. Hear Public Comment

    d. Close Public Hearing

    e. Board Discussion

     

    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 July 11, 2019

    MOTION

    b.     Receive Key Caltrain Performance Statistics for June 2019

    INFORMATIONAL

    c.     Approval of Legislative Proposals and Receive State and Federal Legislative Update   

    MOTION

    d.     Authorize Award of Contract to Team One Repair, Inc. to Provide Repair Services for MEI/Sodeco (BNA57P) Bill Note Acceptors

    RESOLUTION

    e.     Award of Contract to TranSystems Corporation to Provide On-Call Design Review Services

    RESOLUTION

    f.       Introduction of Amendment to Rules of Procedure to Change Regular Meeting Time to 9:00 a.m.

    MOTION

    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

    June 2019   

    INFORMATIONAL

    b.     Monthly Report on Positive Train Control System

    INFORMATIONAL

    9.     Caltrain Business Plan Update

    a. Caltrain Business Plan – Presentation on Draft Recommended Long

         Range Service Vision

    b. Caltrain Business Plan – Presentation on Draft Organizational

         Assessment

    INFORMATIONAL

    10.  Correspondence

     

    11.  Board Member Requests

     

    12.  Date/Time of Next Regular Meeting:  Thursday, September 5, 2019 at

    9:00 a.m. San Mateo County Transit District Administrative Building,

    2nd Floor, 1250 San Carlos Avenue, San Carlos, CA  94070

     

    13.  Adjourn

     


    Agenda