Caltrain Meetings (past)

JPB Work Program - Legislative - Planning (WPLP) Committee Meeting
Location
San Mateo County Transit District Headquarters 1250 San Carlos Ave.San Carlos, CA

 

 

AGENDA

Peninsula Corridor Joint Powers Board


Work Program – Legislative – Planning (WPLP) Committee Meeting

San Mateo County Transit District Administrative Building

Bacciocco Auditorium, 2nd Floor

1250 San Carlos Avenue, San Carlos CA

 

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

 

January 22, 2020 – Wednesday                                                                        3:00pm

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 December 19, 2019                                           MOTION

5.     Update on Decision3 of the Concept Layout for Further Development as Recommended by the Diridon Integrated Station Concept Plan   INFORMATIONAL

6.     Recommend Adoption of the Caltrain Rail Corridor Use Policy                     MOTION

7.     Recommend Adoption of Transit-Oriented Development Policy                  MOTION

8.     Caltrain Business Plan - Update Covering December 2019 and January 2020                                                                                                                        INFORMATIONAL

9.     Committee Member Requests

10.  Date/Time of Next Regular WPLP Committee Meeting:  February 26, 2020 at 3:00 pm, San Mateo County Transit District Administrative Building, 2nd Floor, 1250 San Carlos Avenue, San Carlos, CA

11.  Adjourn

 

 

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

 

Agenda

JPB Citizens Advisory Committee Meeting
Location
San Mateo County Transit District Headquarters 1250 San Carlos Ave.San Carlos, CA

1. Pledge of Allegiance

2. Roll Call

  1. 3. Report of Nominating Committee (Kutler, Leung, Valenciana)
    1. a) Election of 2020 Chair & Vice Chair

4. Approval of Meeting Minutes of December 18, 2019

5. Public Comment for Items Not on the Agenda

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

6. Chairperson’s Report

7. 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.

8. Mobile App Parking (Christiane Kwok)

9. Hillsdale (Rafael Bolon)

  1. 10. Staff Report (Joe Navarro)
    1. a)Customer Experience Task Force Update
    2. b)JPB CAC Work Plan Update

11. Date, Time and Place of Next Meeting

February 19, 2020 at 5:40 p.m., San Mateo County Transit District Administrative Building, 2nd Floor Bacciocco Auditorium, 1250 San Carlos Avenue, San Carlos, CA

12. Adjournment

 

All items on this agenda are subject to action

 

CAC MEMBERS: San Francisco City & County: Martin Romo, Rosalind Kutler, Brian Shaw (Chair)
San Mateo County: Adrian Brandt, Anna Cristina Dagum, Ricardo Valenciana (Vice Chair)
Santa Clara County: Larry Klein, Patricia Leung, Patrick Flautt

 

 

 

 

 

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

 

 

1. Pledge of Allegiance

2. Roll Call

  1. Report of Nominating Committee (Kutler, Leung, Valenciana)
    1. Election of 2020 Chair & Vice Chair

4. Approval of Meeting Minutes of December 18, 2019

5. Public Comment for Items Not on the Agenda

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

6. Chairperson’s Report

7. 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.

8. Mobile App Parking (Christiane Kwok)

9. Hillsdale (Rafael Bolon)

  1. Staff Report (Joe Navarro)
    1. Customer Experience Task Force Update
    2. JPB CAC Work Plan Update

11. Date, Time and Place of Next Meeting

February 19, 2020 at 5:40 p.m., San Mateo County Transit District Administrative Building, 2nd Floor Bacciocco Auditorium, 1250 San Carlos Avenue, San Carlos, CA

12. Adjournment

 

All items on this agenda are subject to action

 

CAC MEMBERS: San Francisco City & County: Martin Romo, Rosalind Kutler, Brian Shaw (Chair)

San Mateo County: Adrian Brandt, Anna Cristina Dagum, Ricardo Valenciana (Vice Chair)

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

 

1. Pledge of Allegiance

2. Roll Call

  1. Report of Nominating Committee (Kutler, Leung, Valenciana)
    1. Election of 2020 Chair & Vice Chair

4. Approval of Meeting Minutes of December 18, 2019

5. Public Comment for Items Not on the Agenda

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

6. Chairperson’s Report

7. 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.

8. Mobile App Parking (Christiane Kwok)

9. Hillsdale (Rafael Bolon)

  1. Staff Report (Joe Navarro)
    1. Customer Experience Task Force Update
    2. JPB CAC Work Plan Update

11. Date, Time and Place of Next Meeting

February 19, 2020 at 5:40 p.m., San Mateo County Transit District Administrative Building, 2nd Floor Bacciocco Auditorium, 1250 San Carlos Avenue, San Carlos, CA

12. Adjournment

 

All items on this agenda are subject to action

 

CAC MEMBERS: San Francisco City & County: Martin Romo, Rosalind Kutler, Brian Shaw (Chair)

San Mateo County: Adrian Brandt, Anna Cristina Dagum, Ricardo Valenciana (Vice Chair)

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

Agenda

San Mateo Parking Track Community Meeting
Location
San Mateo City Hall Atrium 330 W 20th AveSan Mateo, CA

Please join us for a community meeting on Monday, January 13, at 6:00 p.m. regarding the San Mateo Parking Track. Your patience while the City of San Mateo and Caltrain staff looked into a conflict that needed more vetting has been appreciated. At the meeting, attendees will receive an update on efforts since the October 8,2019 community meeting and learn about next steps.

January 13, 2020
6:00 p.m. to 8:00 p.m.
San Mateo City Hall Atrium
330 W 20th Ave, San Mateo, CA 94403

RSVP requested at
https://www.eventbrite.com/e/community-meeting-san-mateo-replacement-parking-track-tickets-86872651439

Please note, this meeting is advance of the City Council Study Session on January 21.

Background Information
A "parking track" is a temporary storage space for train equipment. The anticipated use of a San Mateo parking track is 1-2 times a month. Parking tracks allow for efficient use of limited work windows to keep the railroad functioning properly.

The previous San Mateo Parking Track was in existence prior to Caltrain becoming the operator of passenger  service. Located in the Bay Meadows area, it was used by Caltrain for 25 years until the grade separation project necessitated its removal.

There are over a dozen parking tracks distributed in residential and commercial areas along the corridor. There is only one maintenance yard, which is a large 20 acre multi-acre complex operation and facility that is located in San Jose.

For More Information
For more information please visit www.caltrain.com/SMParkingTrack. For additional questions you can contact Caltrain Customer Service at 1-800-660-4287 or email construction@caltrain.com. Thank you again for your thoughtful feedback.







Caltrain Board Meeting
Location
San Mateo County Transit District Headquarters 1250 San Carlos Ave.San Carlos, CA

AGENDA

Peninsula Corridor Joint Powers Board

Bacciocco Auditorium, 2nd Floor

1250 San Carlos Avenue, San Carlos CA 94070

January 9, 2020 – Thursday                                                                               9:00am

 

1.     Call to Order / Pledge of Allegiance

 

2.     Swearing-in of Monique Zmuda Representing the City and County of San Francisco

 

3.     Roll Call

 

4.     Report of the Nominating Committee

 

a.     Election of Officers for 2020

 

5.     Public Comment For 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.

6.     Consent Calendar

 

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

a.     Approve Special Meeting/Study Session Minutes of November 21, 2019 and Meeting Minutes of December 5, 2019

 

MOTION

b.     Receive Key Caltrain Performance Statistics

MOTION

c.     Receive State and Federal Legislative Update

MOTION

d.     Accept Statement of Revenues and Expenditures for November 2019

MOTION

Approved by the Finance Committee

 

e.     Approve 2020 Committee Meeting Calendar                                         

MOTION

f.       Authorization to Receive State Rail Assistance Program Funds

RESOLUTION


 


 


 


 

 

Approved by the Work Program-Legislative-Planning Committee:

 

g.     Adoption of 2019 Title VI Program (a civil rights program required by the Federal Transportation Authority)

RESOLUTION

h.     Adoption of 2020 Legislative Program

MOTION

7.     Report of the Chair

 

a.  Resolution of Appreciation for former Chair Gillian Gillett

 

8.     Report of the Executive Director

 

a.     Peninsula Corridor Electrification Project Monthly Report for November

INFORMATIONAL

b.     Monthly Report on Positive Train Control System

INFORMATIONAL

9.     Report of the Citizens Advisory Committee

 

10.  Report of the Work Program-Legislative–Planning (WPLP) Committee

 

a.  Adoption of Caltrain Rail Corridor Use Policy

RESOLUTION

11.  Correspondence

 

12.  Board Member Requests

 

13.  General Counsel Report

 

14.  Date/Time of Next Regular Meeting:  Thursday, February 6, 2020 at

9:00 a.m. San Mateo County Transit District Administrative Building,

2nd Floor, 1250 San Carlos Avenue, San Carlos, CA

 

15.  Adjourn

 

 

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

 

Agenda