ALERT: Morning and Late Night Weekend Service Shutdowns in Effect. Visit Caltrain.com/Status.
Caltrain Board Meeting
Details
Location
San Mateo County Transit District Headquarters 1250 San Carlos Ave.San Carlos, CA
AMENDED 03-02-2020, approx. 9:10 am
AGENDA
Peninsula Corridor Joint Powers Board
BaccioccoAuditorium, 2nd Floor
1250 San CarlosAvenue, San Carlos CA
March 5, 2020 – Thursday (Immediatelyfollowing the 8:30 am Special
Board Meeting or9:00 am, whichever is later)
|
|
1. Call to Order / Pledge of Allegiance |
|
||||||
|
|
2. Swearing-in of Steve Heminger Representing the San Francisco Municipal Transportation Agency (SFMTA) |
|
||||||
|
|
|
|
||||||
|
|
3. Roll Call |
|
||||||
|
|
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 Special and Regular Meeting Minutes of February 6, 2020
|
MOTION |
|
|||||
|
|
b. Receive Key Caltrain Performance Statistics |
MOTION |
|
|||||
|
|
c. Receive State and Federal Legislative Update |
MOTION |
|
|||||
|
|
Approved by the Finance Committee |
|
|
|||||
|
|
d. Accept Statement of Revenues and Expenditures for January 2020 |
MOTION |
|
|||||
|
|
e. Disposition of Taylor Dunn Electric Carts |
MOTION |
|
|||||
|
|
f. Authorize the Application for and Receipt of Annual Cap and Trade Funding for the Peninsula Corridor Electrification Project (PCEP) |
RESOLUTION |
|
|||||
|
|
g. Authorize the Executive Director to execute Amendment No. 2 to Supplemental Agreement No. 2 with Pacific Gas and Electric for construction of 115 kilovolt Interconnections for the Peninsula Corridor Electrification Project |
RESOLUTION |
|
|||||
|
|
6. Report of the Chair |
|
|
|||||
|
a. Resolution of Appreciation for former Director Cheryl Brinkman |
RESOLUTION |
|
||||||
|
|
7. Report of the Executive Director |
|
||||||
|
|
a. Peninsula Corridor Electrification Project Monthly Progress Report |
INFORMATIONAL |
|
|||||
|
|
b. Monthly Report on Positive Train Control Project |
INFORMATIONAL |
|
|||||
|
|
8. Report of the Citizens Advisory Committee |
INFORMATIONAL |
|
|||||
|
|
9. Report of the Work Program-Legislative–Planning (WPLP) Committee |
|
|
|||||
|
|
a. Caltrain Business Plan - Update Covering January & February 2020 |
INFORMATIONAL |
|
|||||
|
|
b. Senate Bill 797 Implementation |
INFORMATIONAL |
|
|||||
|
|
10. Report from Special Counsel Ad Hoc Committee: Award of Contract to Olsen Remcho LLP for Special Counsel Services |
RESOLUTION |
|
|||||
|
|
11. Correspondence |
|
|
|||||
|
|
12. Board Member Requests |
|
||||||
|
|
13. General Counsel Report |
|
||||||
|
|
a. Closed Session: Conference with Real Property Negotiators Government Code Section 54956.8: Property Location: Near intersection of Asbury Street (vacated) and Caltrain tracks, San Jose, CA, APN 259-09-049 Agency Negotiators: Joan L. Cassman, General Counsel and Brian Fitzpatrick Director, Real Estate & Development Negotiating Parties: Union Pacific Railroad Company Under negotiation: Price and terms of payment
|
|
||||||
|
|
14. Date/Time of Next Regular Meeting: Thursday, April 2, 2020 at 9:00 am, 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.