Caltrain Board Meeting
AGENDA
Peninsula Corridor Joint Powers Board
Bacciocco Auditorium, 2nd Floor
1250 San Carlos Avenue, San Carlos CA 94070
May 2, 2019 – Thursday, 10:00 am
1. Call to Order / Pledge of Allegiance |
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2. Roll Call |
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3. Public Comment For Items Not on the Agenda |
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Comments by each individual speaker shall be limited to two (2) minutes. Items raised that require a response will be deferred for staff reply. | |||
4. Consent Calendar |
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Members of the Board may request that an item under the Consent Calendar be considered separately | |||
a. Approve Meeting Minutes of April 4, 2019 | MOTION | ||
b. Accept Statements of Revenues and Expenditures for March 2019 | MOTION | ||
c. Receive Key Caltrain Performance Statistics – March 2019 | INFORMATIONAL | ||
d. Receive State and Federal Legislative Update | INFORMATIONAL | ||
e. Receive Caltrain Business Plan Monthly Update | INFORMATIONAL | ||
f. Call for Public Hearing on Energy Service Contracts for Energy-Efficient Lighting Retrofit at Caltrain Stations | MOTION | ||
g. Call for Public Hearing on Proposed Changes to the Codified Tariff | MOTION | ||
h. Appointment of Citizens Advisory Committee Representative | MOTION | ||
5. Report of the Chair |
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6. Report of the Citizens Advisory Committee |
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7. Report of the Executive Director |
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a. Peninsula Corridor Electrification Project Monthly Report for March 2019 and Quarterly Report | INFORMATIONAL | ||
b. Monthly Report on Positive Train Control System | INFORMATIONAL | ||
c. Caltrain Revenue Measure Poll Key Findings | INFORMATIONAL | ||
8. Caltrain Business Plan Quarterly Update | INFORMATIONAL | ||
9. Authorize Amendment to On-Call Electrification Support Services Contract for the Peninsula Corridor Electrification Project | RESOLUTION | ||
10. Presentation of Preliminary Fiscal Year 2019-2020 Operating and Capital Budgets | INFORMATIONAL | ||
11. Correspondence |
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12. Board Member Requests |
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13. General Counsel Report a. Closed Session: Conference with Real Property Negotiators (Joan L. Cassman, General Counsel; Brian Fitzpatrick and Gary Cardona, JPB Real Estate Staff) Pursuant to Government Code Section 54956.8: Property Location: 4020 Campbell Avenue, Menlo Park, CA (APN: 055-253-090) Owner: 4020 Amber, LLC Under negotiation: Price and terms of contract. |
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14. Date/Time of Next Regular Meeting: Thursday, June 6, 2019 at 10:00 a.m. San Mateo County Transit District Administrative Building, 2nd Floor, 1250 San Carlos Avenue, San Carlos, CA 94070 |
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15. Adjourn |
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You can download full agenda packets on our Board Meetings Calendar.
Agenda
Documents
Cancellation Notice - Caltrain Special Meeting
NOTICE OF CANCELLATION
OF
SPECIAL MEETING
AGENDA
Peninsula Corridor Joint Powers Board
Bacciocco Auditorium, 2nd Floor
1250 San Carlos Avenue, San Carlos CA 94070
The Special 9:00 am Peninsula Corridor Joint Powers Board Meeting for Thursday, May 2, 2019 has been cancelled.
The Regular Meeting will start at 10:00 am
You can download full agenda packets on our Board Meetings Calendar.
Agenda
Documents
Local Policy Maker Group Meeting
The meeting agenda will be posted here at least 3 days in advance of the meeting.
You can download full agenda packets on our Local Policy Maker Group Meetings Calendar.
Documents
Joint CAC/BAC Workshop
1. Pledge of Allegiance
2. Call to Order/Roll Call
3. Public Comment
Public testimony by each individual speaker, for items not on the agenda, shall be limited to three minutes
4. Update on Transit Intercity Capital Rail Program (TIRCP) Project: EMU Configuration and Wayside Bike Program
5. Date/Time of Next Regular Meetings:
o CAC: Wednesday, May 15, 2019 at 5:40 p.m.
o BAC: Thursday, May 16, 2019 at 5:45 p.m.
6. Adjourn
For more information visit the Bicycle Advisory Committee webpage.
1. Pledge of Allegiance
2. Call to Order/Roll Call
3. Public Comment
Public testimony by each individual speaker, for items not on the agenda, shall be limited to three minutes
4. Update on Transit Intercity Capital Rail Program (TIRCP) Project: EMU Configuration and Wayside Bike Program
5. Date/Time of Next Regular Meetings:
o CAC: Wednesday, May 15, 2019 at 5:40 p.m.
o BAC: Thursday, May 16, 2019 at 5:45 p.m.
6. Adjourn
1. Pledge of Allegiance
2. Call to Order/Roll Call
3. Public Comment
Public testimony by each individual speaker, for items not on the agenda, shall be limited to three minutes
4. Update on Transit Intercity Capital Rail Program (TIRCP) Project: EMU Configuration and Wayside Bike Program
5. Date/Time of Next Regular Meetings:
o CAC: Wednesday, May 15, 2019 at 5:40 p.m.
o BAC: Thursday, May 16, 2019 at 5:45 p.m.
6. Adjourn