Caltrain Meetings (past)

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

 

 

AGENDA

Peninsula Corridor Joint Powers Board


Finance Committee Meeting

San Mateo County Transit District Administrative Building

Bacciocco Auditorium, 2nd Floor

1250 San Carlos Avenue, San Carlos CA 94070

 

December 23, 2019                                                                                         2:30p.m.

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 September 23, 2019                                           MOTION

5.     Approve 2020Committee Meeting Calendar                                                  MOTION

6.     Accept Statement of Revenues and Expenditures for September,               MOTION
October and November 2019

7.     Authorize Receipt of State Rail Assistance Program Funds                       RESOLUTION

8.     Accept the Comprehensive Annual Financial Report for the Fiscal Year     MOTION
Ended June 30, 2019

9.     Committee Member Requests

10.  Date/Time of Next Regular Finance Committee Meeting: Monday, January 27, 2020 2019 at 2:30 p.m. San Mateo County Transit District Administrative Building, 2nd Floor, 1250 San Carlos Avenue, San Carlos, CA  94070

11.  Adjourn

 

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

Agenda

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 94070

 

TELECONFERENCE LOCATION:  70 West Hedding Street, 10thFloor, Office of Supervisor Cindy Chavez, San Jose, CA 95100

 

December 19, 2019 – Thursday                                                                                  9:00am

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 raisedthat require a response will be deferred for staff reply.

4.     Approve Meeting Minutes of November 26, 2019                                           MOTION

5.     Adoption of the 2019 Title VI Program                                                                MOTION

6.     Draft Caltrain Rail Corridor Use Policy                                                  INFORMATIONAL

7.     Draft Transit Oriented Development Policy                                         INFORMATIONAL

8.     Adoption of 2020Legislative Program                                                               MOTION

9.     Committee Member Requests

10.  Date/Time of Next Regular WPLP Committee Meeting:  January22, 2020 at 9:00 am, San Mateo County Transit District Administrative Building, 2nd Floor, 1250 San Carlos Avenue, San Carlos, CA  94070

11.  Adjourn

 

Agenda

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.  Introduction of New CAC Member

    • Patrick Flautt, Santa Clara County

  1. 4.   Appointment of Nominating Committee

  2.  

          a) 2020 Chair     b) 2020 Vice Chair

5. Approval of Meeting Minutes of November 20, 2019

6. Public Comment for Items Not on the Agenda

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

7. Chairperson’s Report

8. 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.

9. 2020 Draft Legislative Program (Ryan McCauley)

10. Right of Way Clean-up (Rob Scarpino)

11. Impact on riders due to weather (Joe Navarro)

  1. 12. Staff Report (Joe Navarro)

     

    a)   Customer Experience Task Force Update
  2.       b)   JPB CAC Work Plan Update

13. Date, Time and Place of Next Meeting

December 18, 2019 at 5:40 p.m., San Mateo County Transit District Administrative Building, 2nd Floor Bacciocco Auditorium, 1250 San Carlos Avenue, San Carlos, CA

14. 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 Flaut

 

 

 

unload full agenda packets on our Citizens Advisory Committee Meetings Calendar.

Agenda