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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




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



b.     Receive Key Caltrain Performance Statistics


c.     Receive State and Federal Legislative Update


d.     Accept Statement of Revenues and Expenditures for December 2019


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


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


Approved by the Work Program-Legislative-Planning Committee:

g.  Adoption of the Caltrain Rail Corridor Use Policy


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


5.     Report of the Chair


a.     Board Committee Appointments


6.     Report of the Executive Director


a.     Peninsula Corridor Electrification Project Monthly Report and Quarterly Report


b.     Monthly Report on Positive Train Control Project


7.     Report of the Citizens Advisory Committee


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




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


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


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.