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JPB Finance Committee Meeting
Date: May 24, 2021
Time: 2:30 PM

 

 

Board of Directors 2021

 

Devora “Dev” Davis, Chair

Steve Heminger, Vice Chair

Cindy Chavez

Jeff Gee

Glenn Hendricks

Dave Pine

Charles Stone

Shamann Walton

Monique Zmuda

 

Michelle Bouchard

Acting Executive Director

 

 

     

AGENDA

            Peninsula Corridor Joint Powers Board


Finance Committee Meeting

 

Committee Members: Monique Zmuda (Chair), Jeff Gee, Glenn Hendricks

 

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

Directors, staff and the public may participate remotely via Zoom at https://zoom.us/j/93388927360?pwd=SFJranR4KzVURGlZVW5VUXJMZGIxQT09  or by entering Webinar ID: # 933 8892 7360, Passcode: 790810, in the Zoom app for audio/visual

capability or by calling 1-669-900-6833 (enter webinar ID and press # when prompted for

participant ID) for audio only.  The video live stream will be available after the meeting at http://www.caltrain.com/about/bod/video.html

 

Public Comments:   Members of the public are encouraged to participate remotely. Public comments may be submitted to publiccomment@caltrain.com prior to the meeting’s call to order so that they can be sent to the Board as soon as possible, while those received after an agenda item is heard will be included into the Board’s weekly correspondence and posted online at http://www.caltrain.com/about/bod/Board_of_Directors_Meeting_Calendar.html.

Oral public comments will also be accepted during the meeting through *Zoom or via the teleconference number listed above.  Public comments on individual agenda items are limited to one per person PER AGENDA ITEM.  Use the Raise Hand feature to request to speak.  For public participants calling in, dial *67 if you do not want your telephone number to appear on the live broadcast.  Callers may dial *9 to use the Raise the Hand feature for public comment and press *6 to accept being unmuted when recognized to speak for two minutes or less.  Each commenter will be automatically notified when they are unmuted to speak for two minutes or less.  The Board 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.

 

Text Box: Note: All items appearing on the agenda are subject to action by the Board. Staff recommendations are subject to change by the Board. May 24, 2021 - Monday                                                                                   2:30 pm

1.Call to Order/Pledge of Allegiance

 

2.Roll Call

 

 

3.Public Hearing for Proposed Fare Changes

a. Open Public Hearing

b. Present Staff Report

c. Hear Public Comment

d. Close Public Hearing

e. Board Discussion

 

4.Public Comment on Items not on the Agenda

Comments by each individual speaker shall be limited to two (2) minutes. Items raised that require a response will be deferred for staff reply.

5.Consent Calendar

Members of the Board may request that an item under the Consent Calendar be considered separately

   a. Approve Meeting Minutes of April 26, 2021

MOTION

   b. Authorize Execution of Contracts for Information Technology Licenses, Maintenance Services, and Professional Services

MOTION

   c. Authorize Execution of Contracts for Technology-Related Products and Services through Piggybacking Contracts and Cooperative Purchasing Programs

MOTION

   d. Authorization to Execute Master Agreement and Program Supplements for State-Funded Transit Projects

MOTION

   e. Authorize Execution of a Change Order to the Peninsula Corridor Electrification Project Contract with ARINC for Supervisory Control and Data Acquisition (SCADA) Database Changes

MOTION

   f.Authorize an Amendment to the Agreement with HDR Engineering, Inc. for Engineering Consultant Design

 

   g.Capital Projects/FY21 Q3 Quarterly Progress Report (added 5/21 4pm)

MOTION

 

INFORMATIONAL

6.Report of the Chief Financial Officer (CFO)

INFORMATIONAL

   a. Accept Statement of Revenues and Expenses for the Period Ending April 30, 2021

MOTION

7. Adoption of Proposed Fiscal Year 2022 Operating and Capital Budgets

MOTION

8. 2021 Measure RR Financing Plan

MOTION

9. GoPass Donation Program Update

INFORMATIONAL

10. Committee Member Requests

 

11. Date/Time of Next Regular Finance Committee Meeting:Monday, June 28, 2021 at 2:30 pm via Zoom

 

12. 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

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. *Should Zoom not be operational, please check online at http://www.caltrain.com/about/bod/Board_of_Directors_Meeting_Calendar.html for any updates or further instruction.

 

Public Comment*

Members of the public are encouraged to participate remotely. Public comments may be submitted to publiccomment@caltrain.com  prior to the meeting’s call to order so that they can be sent to the Board as soon as possible, while those received during or after an agenda item is heard will be included into the Board’s weekly correspondence and posted online at http://www.caltrain.com/about/bod/Board_of_Directors_Meeting_Calendar.html .

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 two minutes or less.  The Board 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

Upon request, the JPB will provide for written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in and provide comments at/related to public meetings. Please submit a request, including your name, phone number and/or email address, and a description of the modification, accommodation, auxiliary aid, service or alternative format requested at least 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.