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Caltrain Board Meeting
Date: February 6, 2020
Time: 9:00 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 CarlosAvenue, San Carlos CA

February 6, 2020 – Thursday          (Immediately following the 8:30 am Special

                            Board Meeting or 9:00am, whichever is later)

 

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 January 9, 2020

 

MOTION

b.     Receive Key Caltrain Performance Statistics

MOTION

c.     Receive State and Federal Legislative Update

MOTION

d.     Accept Statement of Revenues and Expenditures for December 2019

MOTION

e.     Authorize an Amendment to the Contract with Eide Bailly, LLP for Financial Audit Services

RESOLUTION

f.       Diridon Integrated Station Concept Plan – Acceptance of Decision 3 of Concept Layout

MOTION

Approved by the Work Program-Legislative-Planning Committee:

g.  Adoption of the Caltrain Rail Corridor Use Policy

RESOLUTION

h.   Caltrain Business Plan - Update Covering December 2019 and January 2020

INFORMATIONAL

5.     Report of the Chair

 

a.     Board Committee Appointments

MOTION

6.     Report of the Executive Director

 

a.     Peninsula Corridor Electrification Project Monthly Report and Quarterly Report

INFORMATIONAL

b.     Monthly Report on Positive Train Control Project

INFORMATIONAL

7.     Report of the Citizens Advisory Committee

INFORMATIONAL

8.     Delegation of Authority to the General Manager/CEO to Execute Revenue-Neutral Agreements for Caltrain Special Event Service

RESOLUTION

 

 

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

 

a.     Recommend Adoption of Transit-Oriented Development (TOD) Policy

RESOLUTION

10.  Correspondence

 

11.  Board Member Requests

 

12.  General Counsel Report

 

13.  Date/Time of Next Regular Meeting:  Thursday, March 5, 2020 at 9:00 am, San Mateo County Transit District Administrative Building, 2nd Floor, 1250 San Carlos Avenue, San Carlos, CA

 

14.  Adjourn

 

 

 

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