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Caltrain Finance Committee Meeting
Date: July 26, 2019
Time: 1:00 PM - 2:30 PM
Location: San Mateo County Transit District Headquarters Map it
1250 San Carlos Ave.
San Carlos, CA

The meeting agenda will be posted here at least 3 days in advance of the meeting.

AGENDA

Peninsula Corridor Joint Powers Board


Finance Committee Meeting

San Mateo County Transit District Administrative Building

Bacciocco Auditorium, 2nd Floor

1250 San Carlos Avenue, San Carlos CA 94070

 

July 26, 2019 – Friday                                                                                                 1:00 p.m.


Call to Order

 

Roll Call

 

  1. Adoption of Disadvantaged Business Enterprise Goal for Federal Transit Administration-Assisted Projects for Federal Fiscal Years 2020-22 MOTION

     

  2. Award of Contract to TranSystems Corporation to Provide On-Call            

    Design Review Services MOTION

  3. Proposed Codified Tariff Changes                                                           INFORMATIONAL                                                                                                                

     

  4. Committee Member Requests

     

  5. Public Comment on 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.

 

Date/Time of Next Regular Finance Committee Meeting:  Monday, August 26, 2019 at 2:30 p.m. San Mateo County Transit District Administrative Building, 2nd Floor, 1250 San Carlos Avenue, San Carlos, CA  94070

 

Adjourn