AMENDED 03-02-2020, approx. 9:10 am

 AGENDA 

Peninsula Corridor Joint Powers Board

BaccioccoAuditorium, 2^nd Floor

1250 San CarlosAvenue, San Carlos CA

March 5, 2020 – Thursday                                            (Immediatelyfollowing the 8:30 am Special

                            Board Meeting or9:00 am, whichever is later)

You can download full agenda packets on our Board Meetings Calendar.

SPECIAL MEETING

AGENDA

Peninsula Corridor Joint Powers Board

BaccioccoAuditorium, 2^nd Floor

1250 SanCarlos Avenue, San Carlos CA 94070

March 5, 2020 – Thursday                                                                                                        8:30am

1. Call to Order

2. Roll Call

3. General Counsel Report

ClosedSession: Public Employee Performance Evaluation

Pursuantto Government Code Section 54957(b)(1)

Title:Executive Director

Adjourn

Thursday, February 27, 2020
5:30 p.m. – 7:30 p.m.
SamTrans Offices – Bacciocco Auditorium 2nd Floor
1250 San Carlos Ave., San Carlos

Members of the public are welcome to attend the teleconference location at:
San Benito County Library, 470 5th St., Hollister, CA 95023

1. Call to Order
2. Staff Report
3. California High-Speed Rail: Update (Presented by California High-Speed Rail Authority Staff)
4. Caltrain Business Plan (memo no presentation)
5. Caltrain Electrification Project
6. Public Comments
7. LPMG Member Comments/Requests
8. Next Meeting
     a. Thursday March 26, 2019 at 5:30pm
9. Adjourn

All items on this agenda are subject to action

 

      AGENDA

Peninsula Corridor Joint Powers Board

Work Program – Legislative – Planning (WPLP) Committee Meeting

San Mateo County Transit District Administrative Building

Bacciocco Auditorium, 2^nd Floor

1250 San Carlos Avenue, San Carlos CA

Committee Members: Charles Stone (Chair), Cheryl Brinkman, Cindy Chavez

February 26, 2020 – 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 January 22, 2020 MOTION
5. Caltrain Business Plan - Update Covering January & February 2020 INFORMATIONAL
6. Senate Bill 797 Implementation INFORMATIONAL
7. Committee Member Requests
8. Date/Time of Next Regular WPLP Committee Meeting:March 25, 2020 at 3:00 pm, San Mateo County Transit District Administrative Building, 2^nd Floor, 1250 San Carlos Avenue, San Carlos, CA
9. 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 emailed to board@caltrain.com. 

Free translation is available; Para traducción llama al 1.800.660.4287; 如需翻译,请电1.800.660.4287

Location, Date and Time of Regular Meetings

Regular meetings are held at the San Mateo County Transit District Administrative Building located at 1250 San Carlos Avenue, San Carlos, one block west of the

San Carlos Caltrain Station on El Camino Real, accessible by SamTrans bus Routes ECR, 260, 295 and 398.   Additional transit information can be obtained by calling 1.800.660.4287 or 511.

The JPB meets regularly on the first Thursday of the month at 9:00 a.m.  The JPB Citizens Advisory Committee meets regularly on the third Wednesday of the month at 5:40 p.m. at the same location.  Date, time and place may change as necessary.

Public Comment

If you wish to address the Board, please fill out a speaker’s card located on the agenda table and hand it to the JPB Secretary.  If you have anything that you wish distributed to the Board and included for the official record, please hand it to the JPB Secretary, who will distribute the information to the Board members and staff.

Members of the public may address the Board on non-agendized items under the Public Comment item on the agenda.  Public testimony by each individual speaker shall be limited to two minutes and items raised that require a response will be deferred for staff reply.

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

You can download full agenda packets on our Board Meetings Calendar.