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JPB Finance Committee Meeting
Date: January 27, 2020
Time: 2:30 PM
Location: San Mateo County Transit District Headquarters Map it
1250 San Carlos Ave.
San Carlos, CA



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


Committee Members: Dev Davis (Chair), Ron Collins, Shamann Walton


January 27, 2020                                                                                                          2:30pm

1.     Call to Order/Pledge of Allegiance

2.     Roll Call

3.     Public Comment on Items not on the Agenda

Comments by each individual speaker shall be limited to three (3)minutes. Items raised that require a response will be deferred for staff reply.

4.     Approve Meeting Minutes of December 23, 2019                                           MOTION

5.     Accept Statement of Revenues and Expenditures for December 2019          MOTION

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

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

8.     Committee Member Requests

9.     Date/Time of Next Regular Finance Committee Meeting: Monday, February 24, 2020 at 2:30 pm, San Mateo County Transit District Administrative Building, 2nd Floor, 1250 San Carlos Avenue,San Carlos, CA

10.  Adjourn


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