Caltrain Board Meeting
AGENDA
PENINSULA CORRIDOR JOINT POWERS BOARD
Bacciocco Auditorium, 2nd Floor
1250 San Carlos Avenue, San Carlos CA 94070
June 6, 2019 – Thursday (Immediately following 9:00 am Special Board Meeting or 10:00 am, whichever is later)
1. Call to Order / Pledge of Allegiance | |
2. Roll Call | |
| RESOLUTION |
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 Meeting Minutes of May 2, 2019 | MOTION |
b. Accept Statements of Revenues and Expenditures for April 2019 | MOTION |
c. Receive Key Caltrain Performance Statistics – April 2019 | INFORMATIONAL |
d. State and Federal Legislative Update and Approval of Legislative Proposal | MOTION |
e. Receive Caltrain Business Plan Monthly Update | INFORMATIONAL |
f. Receive Capital Projects Quarterly Report | INFORMATIONAL |
g. Authorizing the Execution of an Amendment of an Agreement with the County of San Mateo for Law Enforcement Services | RESOLUTION |
h. Amendment to Increase the Fiscal Year 2019 Capital Budget for the South Linden Avenue and Scott Street Grade Separation Planning Study | RESOLUTION |
i. Adoption of Caltrain Short Range Transit Plan for Fiscal Years 2018 to 2027 | RESOLUTION |
j. Authorize the Execution of Contracts for Technology Related Products and Services to Vendors Under Cooperative Purchasing Programs | RESOLUTION |
k. Authorize the Execution of Contracts for Information Technology Licenses, Maintenance Services and Professional Services | RESOLUTION |
l. Approve and Ratify the Fiscal Year 2020 Insurance Program | RESOLUTION |
6. Report of the Chair | |
7. Report of the Citizens Advisory Committee | |
8. Report of the Executive Director | |
a. Peninsula Corridor Electrification Project Monthly Report for April 2019 | INFORMATIONAL |
b. Monthly Report on Positive Train Control System | INFORMATIONAL |
9. Adoption of Fiscal Year 2020 Operating and Capital Budgets, And Authorization to Use Revenue Stabilization Funds | RESOLUTION |
10. Amendment to the Call for a Public Hearing for Proposed Codified Tariff Changes | |
11. Electric Train Reconfiguration and Bike Improvements at Stations, Associated Change Order to Stadler, USA Inc. Contract | RESOLUTION |
12. Award of Contracts for Engineering Consultant Design Services | RESOLUTION |
13. Update on the San Jose Diridon Integrated Station Concept Plan | INFORMATION |
14. Correspondence | |
15. Board Member Requests | |
16. Date/Time of Next Regular Meeting: Thursday, July 11, 2019 at 10:00 a.m. San Mateo County Transit District Administrative Building, 2nd Floor, 1250 San Carlos Avenue, San Carlos, CA 94070 | |
17. Adjourn |
You can download full agenda packets on our Board Meetings Calendar.
Caltrain Special Meeting
SPECIAL MEETING AGENDA
PENINSULA CORRIDOR JOINT POWERS BOARD
Bacciocco Auditorium, 2nd Floor
1250 San Carlos Avenue, San Carlos CA 94070
June 6, 2019 – Thursday 9:00 am
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Call to Order
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Roll Call
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General Counsel Report
Closed Session: Public Employee Performance Evaluation Pursuant to Government Code Section 54957(b)(1)
Title: Executive Director
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Adjourn