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JPB Citizens Advisory Committee
Date: June 16, 2021
Time: 5:40 PM

 

 

Due to COVID-19, this meeting will be conducted via teleconference only (no physical location) pursuant to the provisions of the Governor’s Executive Orders N-25-20 and N-29-20.

Committee members, staff, and the public may participate remotely* via the Zoom website at https://zoom.us/j/94666856804?pwd=UlFwQzNrYXJpbTRlejkvRmgwRDlXZz09 for audio/visual capability or by calling 1-669-900-9128, Webinar ID: 946 6685 6804 for audio only. The video live stream will be available after the meeting at https://www.caltrain.com/about/bod/video.html

 

Public Comments: Members of the public are encouraged to participate remotely.

Public comments may be submitted to cacsecretary@caltrain.com prior to the meeting’s call to order so that they can be sent to the Committee Chair as soon as

possible, while those received during or after an agenda item is heard will be included into the correspondence and posted online.

 

Oral public comments will also be accepted during the meeting through Zoom or the teleconference number listed above. Public comments on individual agenda items are limited to one per person PER AGENDA ITEM and each commenter will be automatically notified when they are unmuted to speak for three minutes or less. The Committee Chair shall have the discretion to manage the Public Comment process in a manner that achieves the purpose of public communication and assures the orderly conduct of the meeting.

 

Items in bold are CAC member-requested presentations.

 

  1. 1) Pledge of Allegiance

  2. 2) Roll Call

  3. 3) Approval of Meeting Minutes of May 19, 2021

  4. 4) Public Comment for Items Not on the Agenda

    Public testimony by each individual speaker shall be limited to three (3) minutes

     

  5. 5) Chairperson’s Report

  6. 6) Committee Comments

    Committee members may make brief statements regarding correspondence, CAC-related areas of concern, ideas for improvement, or other items that will benefit or impact Caltrain service or the CAC, or request future agenda topics.

     

  7. 7) Resolution Distance Based Fares (Adrian Brandt)

  8. 8) Clipper Next Generation & Clipper Mobile App Update (Christiane Kwok)

  9. 9) E Locker Update (Dan Provence)

  10. 10) Staff Report (Joe Navarro)

    1. a) Customer Experience Task Force Update

    2. b) JPB CAC Work Plan Update

       

  11. 11) Date, Time and Place of Next Meeting

    July 21, 2021 at 5:40 p.m., via Zoom teleconference or at the Bacciocco Auditorium, 2nd Floor, 1250 San Carlos Avenue, San Carlos, CA.

  12. 12) Adjournment

All items on this agenda are subject to action

 

CAC MEMBERSSan Francisco City & County: Rosalind Kutler, Brian Shaw (Chair)

San Mateo County: Anna Cristina Dagum, David Tuzman, Adrian Brandt (Vice Chair),

Santa Clara County: Larry Klein, Patricia Leung, Patrick Flautt

INFORMATION FOR THE PUBLIC


If you have questions on the agenda, please contact the Committee Secretary at 650.508.6347 or cacsecretary@caltrain.comAgendas are available on the Caltrain Web site at www.caltrain.com.

 

JPB and Citizens Advisory Committee (CAC) meeting schedules are available on the Caltrain Web site.

 

Date and Time of Regular Meetings

The JPB Citizens Advisory Committee (CAC) meets regularly on the third Wednesday of the month at 5:40 pm at the San Mateo County Transit District Administrative Building.

 

Location of Meeting

Due to COVID-19, the meeting will only be via teleconference as per the information provided at the top of the agenda. The Public may not attend this meeting in person.

 

Public Comment

Members of the public are encouraged to participate remotely. Public comments may be submitted to cacsecretary@caltrain.com prior to the meeting’s call to order so that they can be sent to the Committee Chair as soon as possible, while those received during or after an agenda item is heard will be included into the correspondence and posted online.

 

Oral public comments will also be accepted during the meeting through Zoom or the teleconference number listed above. Public comments on individual agenda items are limited to one per person PER AGENDA ITEM and each commenter will be automatically notified when they are unmuted to speak for three minutes or less. The Committee Chair shall have the discretion to manage the Public Comment process in a manner that achieves the purpose of public communication and assures the orderly conduct of the meeting.

 

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 public records are distributed or made available to the legislative body.

 


Full agenda packets can be found here