Past Board Meetings

1.    Call to Order / Pledge of Allegiance

2.    Swearing-in of Steve Heminger Representing the San Francisco Municipal Transportation Agency (SFMTA)

3.    Roll Call

4.    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.

5.    Consent Calendar

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

a.    Approve Special and Regular Meeting Minutes of February 6, 2020

MOTION

b.    Receive Key Caltrain Performance Statistics

MOTION

c.    Receive State and Federal Legislative Update

MOTION

Approved by the Finance Committee

d.    Accept Statement of Revenues and Expenditures for January 2020

MOTION

e.    Disposition of Taylor Dunn Electric Carts

MOTION

f.     Authorize the Application for and Receipt of Annual Cap and Trade Funding for the Peninsula Corridor Electrification Project (PCEP)

RESOLUTION

g.    Authorize the Executive Director to execute Amendment No. 2 to Supplemental Agreement No. 2 with Pacific Gas and Electric for construction of 115 kilovolt Interconnections for the Peninsula Corridor Electrification Project

 RESOLUTION

6.    Report of the Chair

a.    Resolution of Appreciation for former Director Cheryl Brinkman

RESOLUTION

7.    Report of the Executive Director

a.    Peninsula Corridor Electrification Project Monthly Progress Report

INFORMATIONAL

b.    Monthly Report on Positive Train Control Project

INFORMATIONAL

8.    Report of the Citizens Advisory Committee

INFORMATIONAL

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

a.    Caltrain Business Plan - Update Covering January & February 2020

INFORMATIONAL

b.    Senate Bill 797 Implementation

INFORMATIONAL

10.  Report from Special Counsel Ad Hoc Committee: Award of Contract to Olsen Remcho LLP for Special Counsel Services

RESOLUTION

11.  Correspondence

12.  Board Member Requests

13.  General Counsel Report

a.    Closed Session: Conference with Real Property Negotiators

Government Code Section 54956.8: 

Property Location:  Near intersection of Asbury Street (vacated) and Caltrain tracks, San Jose, CA, APN 259-09-049

Agency Negotiators:  Joan L. Cassman, General Counsel and Brian Fitzpatrick Director, Real Estate & Development

Negotiating Parties:  Union Pacific Railroad Company

Under negotiation:   Price and terms of payment

14.  Date/Time of Next Regular Meeting:  Thursday, April 2, 2020 at 9:00 am, San Mateo County Transit District Administrative Building, 2nd Floor, 1250 San Carlos Avenue, San Carlos, CA

15.  Adjourn