Caltrain Caltrain Home Site Map FAQs Contact
Caltrain.com - home Caltrain
 
Caltrain   CEMOF Monitoring Committee     
Caltrain

Caltrain > Projects > CEMOF Monitoring Committee > CEMOF Agenda

CALTRAIN CENTRALIZED EQUIPMENT MAINTENANCE AND OPERATIONS FACILITY MONITORING COMMITTEE MEETING
San Jose City Hall
200 E. Santa Clara, 8th Floor, Rm. T-847
San Jose, CA 95113

AGENDA

Wednesday, October 24, 2007 at 6:00 p.m.

  1. CALL TO ORDER - M. Smith

  2. ROLL CALL - N. Wood

  3. APPROVAL OF ORDER OF BUSINESS - Committee

  4. APPROVAL OF MINUTES (August 21, 2007) - Committee

  5. PUBLIC COMMENT

  6. STAFF REPORT

  7. CHAIRPERSON’S REPORT - M. Smith

  8. COMMITTEE REPORT - M. Smith

  9. OLD BUSINESS
    1. Construction Status - J. Siino
    2. Operation Schedule/Transition Status - M. Bouchard/S. Coleman
    3. Committee Tour - M. Bouchard/S. Coleman
    4. Screeching Tracks/Lubricator Maintenance- J. Siino, M. Bouchard, A. Lloyd
    5. Revised Bylaws - P. Oliverio
    6. Scheduled Maintenance and Daily Inspections at Night- M. Bouchard/S. Coleman
    7. Train Wash Operation at Night - M. Bouchard/S. Coleman
    8. Overnight Storage of Early Morning Trains- M. Bouchard/S. Coleman

  10. NEW BUSINESS
    1. Committee Membership Status - N. Wood/R. Lake
    2. Approval of 2008 Meeting Calendar - M. Smith
    3. Potential Need for Special Meeting in November or December - M. Smith

  11. ANNOUNCEMENTS - M. Smith

  12. ADJOURN - M. Smith

MEMBERS:
Michael Smith, Chair; Kay Gutknecht, Sam Liccardo, Arthur Lloyd, Pierluigi Oliverio, Michael Riepe, Ron Miller.

© 2009 Caltrain. All rights reserved.