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 June 30, 2006
   2. Information on the Statement of Revenues and Expenses, July 2006
   3. Award of Contract to Ventek Transit, Inc. of Petaluma to Provide Level IV Repair Service for MEI/Sodeco Bank Note Acceptors at a Total Estimated Cost of $49,991 for a Three-year Term
   4. Award of Contract to Cypress Security, LLC for Providing Security Guard Services for a Three-year Term at an Estimated Price of $544,777
   5. Award of Contract to Color Tech Corporation of Redwood City, CA for Printing Newsletters and Take-One Notices for a Three-year Term at an Estimated Total Cost of $83,297


5. Chairperson’s Report


6. MTC Liaison Report (Sue Lempert)


7. Report of the Citizens Advisory Committee


8. Report of the Executive Director
   1. Caltrain Performance Report - July 2006


9. Approval of Three Change Orders, Not To Exceed $1,160,000 in Aggregate, to Contract with Shimmick/Obayashi Joint Venture for Electrical Enhancements to the Central Control Facility, Construction of Underground Fuel Piping, and Relocation of Train And Engine Crew Facilities


10. Authorization to Submit a Labor Compliance Program for Future Design-Build Projects to the California Department of Industrial Relations


11. Support for Propositions 1A And 1B: Proposition 42 Protection and Transportation Infrastructure Bond


12. Disadvantaged Business Enterprise (DBE) Outreach Report


13. Quarterly Capital Project and Electrification Reports


14. Correspondence


15. Board Member Requests


16. Report of Legal Counsel


17. Date and Time of Next Meeting
    Thursday, October 5, 2006, 10 a.m. at San Mateo County Transit District Administrative Building, 1250 San Carlos Avenue, San Carlos, CA 94070


18. 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 Board Secretary at 650.508.6279.  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 SamTrans.  Date, time and place may change as necessary.

Public Comment

If you wish to address the Board, please fill out a speakers card located on the agenda table and hand it to the Board Secretary.  If you have anything that you wish distributed to the Board and included for the official record, please hand it to the 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