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JPB Work Program - Legislative - Planning (WPLP) Committee Meeting
Date: June 23, 2021
Time: 3:00 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

 

  

 

 

 

AGENDA

Peninsula Corridor Joint Powers Board


Work Program – Legislative – Planning (WPLP) Committee Meeting

 

Committee Members: Charles Stone (Chair), Cindy Chavez, Steve Heminger

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/99768901849?pwd=VmVSSEJFZHhyNzhIR212RURzODNndz09 or by entering Webinar ID: 997 6890 1849, Passcode: 609602, 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 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 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. June 23, 2021 – Wednesday                                                                                 3:00 pm

1.Call to Order / Pledge of Allegiance

 

2.Roll Call

 

3.Public Comment on Items not on the Agenda

Comments by each individual speaker shall be limited to three (3) minutes. Items raised that require a response will be deferred for staff reply.

 

4.Approve Meeting Minutes of May 26, 2021

MOTION

5.Authorize Execution of Memorandum of Understanding with Prologis 4th & King LLC for Joint Delivery of the Caltrain San Francisco Railyards Preliminary Business Case

MOTION

6.Update on Service Restoration

INFORMATIONAL

7.State and Federal Legislative

INFORMATIONAL

8.Committee Member Requests

 

9.Date/Time of Next Regular WPLP Committee Meeting: Wednesday, July 28, 2021 at 3:00 pm via Zoom

 

10.Adjourn

 

 

You can download full agenda packets on our Board Meetings Calendar