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JPB Finance Committee Meeting
Date: February 24, 2020
Time: 2:30 PM
Location: San Mateo County Transit District Headquarters Map it
1250 San Carlos Ave.
San Carlos, CA

 


   

 

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

 

Committee Members: Dev Davis (Chair), Ron Collins, Monique Zmuda

 

 

February 24,2020                                                                                                               2:30 pm

 

 

 

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 January 2020

MOTION

​6. Disposition of Taylor Dunn Electric Carts

MOTION

7. Authorize the Application for and Receipt of Annual Cap and Trade Funding for the Peninsula Corridor Electrification Project (PCEP)

MOTION

8. 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

MOTION

9. Committee Member Requests



10. Date/Time of Next Regular Finance Committee Meeting:Monday, March 23,2020 at 2:30 pm, San Mateo County Transit District Administrative Building, 2nd Floor, 1250 San Carlos Avenue, San Carlos, CA


11. Adjourn

 

 


INFORMATION FOR THE PUBLIC

 

All items appearing on the agenda are subject to action by the Board.  Staff recommendations are subject to change by the Board.

If you have questions on the agenda, please contact the JPB Secretary at 650.508.6242.  Agendas are available on the Caltrain website at www.caltrain.com.  Communications to the Board of Directors can be e-mailed to board@caltrain.com.

Free translation is available; Para traducción llama al 1.800.660.4287; 如需翻 请电1.800.660.4287

 

Date and Time of Board and Committee Meetings

JPB Board: First Thursday of the month, 9:00 am; JPB Finance Committee: Fourth Monday of the month, 2:30 pm. Date, time and location of meetings may be changed as necessary. Meeting schedules for the Board and committees are available on the website.

 

Location of Meeting

The San Mateo County Transit District Administrative Building is located at 1250 San Carlos Avenue, San Carlos, one block west of the San Carlos Caltrain Station on El Camino Real, accessible by SamTrans bus Routes ECR, 260, 295 and 398 (view map). Additional transit information can be obtained by calling 1-800-660-4287 or 511, or by visiting 511.org.

 

Public Comment

If you wish to address the Committee, please fill out a speaker’s card located on the agenda table and hand it to the JPB Secretary.  If you have anything that you wish distributed to the Board and included for the official record, please hand it to the JPB Secretary, who will distribute the information to the Committee members and staff. Members of the public may address the Committee on non-agendized items under the Public Comment item on the agenda.  Public testimony by each individual speaker shall be limited to three minutes and items raised that require a response will be deferred for staff reply.

 

Accessible Public Meetings/Translation

Written materials in appropriate alternative formats, disability-related modification/accommodation, as well as sign language and foreign language interpreters  are available upon request; all requests must be made at least 72 hours in advance of the meeting or hearing. Please direct requests for disability-related modification and/or interpreter services to the Title VI Administrator at San Mateo County Transit District, 1250 San Carlos Avenue, San Carlos, CA 94070-1306; or email titlevi@samtrans.com; or request by phone at 650-622-7864 or TTY 650-508-6448.

 

Availability of Public Records

All public records relating to an open session item on this agenda, which are not exempt from disclosure pursuant to the California Public Records Act, that are distributed to a majority of the legislative body will be available for public inspection at 1250 San Carlos Avenue, San Carlos, CA 94070-1306, at the same time that the public records are distributed or made available to the legislative body.

 

 

 

 

 

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

 


February 24, 2020                                                                                                               2:30 pm

February 24, 2020                                                                                                               2:30 pm