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JPB Special Meeting #4 - Governance
Date: August 20, 2021
Time: 1:00 PM - 5:00 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



Caltrain color  






Peninsula Corridor Joint Powers Board


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

or by entering Webinar ID: 940 6879 5851, Passcode: 136108 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


Public Comments:  Members of the public are encouraged to participate remotely. Public comments may be submitted to 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

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.            

Friday, August 20, 2021                                                                                                1:00pm – 5:00pm


  1. Call to Order/Roll Call
  2. Caltrain Governance Special Meeting #4 (including governance process updates; overview of self-directed governance options and evaluation approach; financial and legal analyses; Board and leadership perspectives on options; and next steps)
    • PRESENTATION & DISCUSSION – Sebastian Petty, Howard Permut, Katie Miller
  3. Adjourn


You can download full agenda packets on our Board Meetings Calendar