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 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.

     

    Agenda