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

    January 9, 2020 – Thursday                                                                               9:00am

     

    1.     Call to Order / Pledge of Allegiance

     

    2.     Swearing-in of Monique Zmuda Representing the City and County of San Francisco

     

    3.     Roll Call

     

    4.     Report of the Nominating Committee

     

    a.     Election of Officers for 2020

     

    5.     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.

    6.     Consent Calendar

     

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

    a.     Approve Special Meeting/Study Session Minutes of November 21, 2019 and Meeting Minutes of December 5, 2019

     

    MOTION

    b.     Receive Key Caltrain Performance Statistics

    MOTION

    c.     Receive State and Federal Legislative Update

    MOTION

    d.     Accept Statement of Revenues and Expenditures for November 2019

    MOTION

    Approved by the Finance Committee

     

    e.     Approve 2020 Committee Meeting Calendar                                         

    MOTION

    f.       Authorization to Receive State Rail Assistance Program Funds

    RESOLUTION





     

    Approved by the Work Program-Legislative-Planning Committee:

     

    g.     Adoption of 2019 Title VI Program (a civil rights program required by the Federal Transportation Authority)

    RESOLUTION

    h.     Adoption of 2020 Legislative Program

    MOTION

    7.     Report of the Chair

     

    a.  Resolution of Appreciation for former Chair Gillian Gillett

     

    8.     Report of the Executive Director

     

    a.     Peninsula Corridor Electrification Project Monthly Report for November

    INFORMATIONAL

    b.     Monthly Report on Positive Train Control System

    INFORMATIONAL

    9.     Report of the Citizens Advisory Committee

     

    10.  Report of the Work Program-Legislative–Planning (WPLP) Committee

     

    a.  Adoption of Caltrain Rail Corridor Use Policy

    RESOLUTION

    11.  Correspondence

     

    12.  Board Member Requests

     

    13.  General Counsel Report

     

    14.  Date/Time of Next Regular Meeting:  Thursday, February 6, 2020 at

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

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

     

    15.  Adjourn

     

     

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

     

    Agenda