Past Board Meetings

AGENDA

Peninsula Corridor Joint Powers Board

Finance Committee Meeting

San Mateo County Transit District Administrative Building

Bacciocco Auditorium, 2^nd 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, 2^nd Floor, 1250 San Carlos Avenue, San Carlos, CA  94070

11.  Adjourn

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

The meeting has been cancelled.

You can download full agenda packets on our Local Policy Maker Group Meetings Calendar.

AGENDA

Peninsula Corridor Joint Powers Board

Work Program – Legislative – Planning (WPLP) /Committee Meeting

San Mateo County Transit District Administrative Building

Bacciocco Auditorium, 2^nd Floor

1250 San Carlos Avenue, San Carlos CA 94070

TELECONFERENCE LOCATION:  70 West Hedding Street, 10^thFloor, 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, 2^nd Floor, 1250 San Carlos Avenue, San Carlos, CA  94070

11.  Adjourn