NOTE: All items appearing on the agenda are subject to action by the board.

1. Pledge of Allegiance


2. Call to Order/Roll Call


3. Public Comment


4. Consent Calendar
   Members of the public or Board may request that a subject under the Consent Calendar be considered separately
   
   1. Approval of Minutes of May 3, 2007 (PDF, 1.01 MB)
   2. Acceptance of the Statement of Revenues and Expenses, March 2007 (PDF, 275 KB)
   3. Award of Contract to Climate Insulating Products, Inc. for San Francisco Caltrain Station Window Film Installation for an Estimated Cost of up to $94,608 (PDF, 254 KB)
   4. Authority to Renew Mobile Trailer Lease and Execute an Option to Purchase Agreement with GE Capital for a Trailer Required for the CEMOF Project (PDF, 234 KB)
   
   
5. Chairperson’s Report
1. Appointment of Citizen Advisory Committee Members


6. MTC Liaison Report (Sue Lempert)


7. Report of the Citizens Advisory Committee


8. Report of the Executive Director
   1. Caltrain Performance Report – April 2007 (PDF, 562 KB)


9. Approval of FY 2008 Operating Budget (PDF, 438 KB)


10. Distribution of FY 2008 Capital Budget (PDF, 418 KB)


11. Award of Contract for Lenzen Fixed Fuel Facility to Paradiso Mechanical, Inc for up to $1,029,885 Including Bid Option 1 (PDF, 317 KB)


12. Quarterly Capital Program Status Report


13. Correspondence


14. Board Member Requests


15. Report of Legal Counsel


16. Date and Time of Next Meeting
    Thursday, July 5, 2007, 10 a.m. at San Mateo County Transit District Administrative Building, 1250 San Carlos Avenue, San Carlos, CA 94070


17. 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 Assistant Board Secretary at 650.508.6223. Assisted listening devices are available upon request. Agendas are posted on the JPB website at www.caltrain.com.

Location, Date and Time of Regular Meetings

Regular meetings are held at the San Mateo County Transit District
Administrative Office located at 1250 San Carlos Ave., San Carlos,
which is located one block west of the San Carlos Caltrain Station
on El Camino Real. The office is also accessible by SamTrans bus
routes: 390, 391, 295, 260, and KX.

The JPB meets regularly on the first Thursday of the month at 10 a.m. The JPB Citizens Advisory Committee meets regularly on the third Wednesday of the month at 6 p.m. at the same location. Date, time and place may change as necessary.

Public Comment

If you wish to address the Board, please fill out a speaker’s card located on the agenda table and hand it to the Assistant Board Secretary. If you have anything that you wish distributed to the Board and included for the official record, please hand it to the Assistant Board Secretary, who will distribute the information to the Board members and staff.

Members of the public may address the Board on non-agendized items under the Public Comment item on the agenda. Public testimony by each individual speaker shall be limited to one minute and items raised that require a response will be deferred for staff reply.

Action

Accessibility for Individuals with Disabilities