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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 |
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2. Swearing-in of Monique Zmuda Representing the City and County of San Francisco |
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3. Roll Call |
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4. Report of the Nominating Committee |
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a. Election of Officers for 2020 |
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5. 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. | ||
6. Consent Calendar |
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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
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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 |
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e. Approve 2020 Committee Meeting Calendar | MOTION | |
f. Authorization to Receive State Rail Assistance Program Funds | RESOLUTION | |
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Approved by the Work Program-Legislative-Planning Committee: |
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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 |
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a. Resolution of Appreciation for former Chair Gillian Gillett |
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8. Report of the Executive Director |
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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 |
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10. Report of the Work Program-Legislative–Planning (WPLP) Committee |
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a. Adoption of Caltrain Rail Corridor Use Policy | RESOLUTION |
11. Correspondence |
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12. Board Member Requests |
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13. General Counsel Report |
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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 |
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15. Adjourn |
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You can download full agenda packets on our Board Meetings Calendar.