NOTE: All items appearing on the agenda are subject to action by the board.

1. PLEDGE OF ALLEGIANCE
   
   
2. CALL TO ORDER/ROLL CALL
   
3. PUBLIC COMMENT
   
4. CONSENT CALENDAR
   Members of the public or Board may request that a subject under the Consent Calendar be considered separately
   1. Approval of Minutes of March 2, 2006 (PDF, 109 KB)
   2. Acceptance of Statement of Revenues and Expenses for February 2006 (PDF, 277 KB)
      
      
   3. Award of Contract for Printing Shuttle Timetables and Brochures to Fong Brothers, Inc. for an Estimated Cost of $55,209 for a Three-Year Period (PDF, 143 KB)
      
      
5. CHAIRPERSON'S REPORT
   
   
6. MTC LIAISON REPORT (SUE LEMPERT)
   
   
7. REPORT OF THE CITIZENS ADVISORY COMMITTEE
   
   
8. REPORT OF THE EXECUTIVE DIRECTOR
   1. Caltrain Performance Report February 2006 (PDF, 133 KB)
      
      
9. APPROVAL OF A CHANGE ORDER, NOT TO EXCEED $125,000, TO O.C. JONES & SONS, INC. FOR UPGRADING THE ELECTRICAL SERVICE, IMPROVING THE PARKING LOT AND OTHER COSTS OF CONTRACT EXTENSION FOR THE HILLSDALE OUTBOARD PLATFORM PROJECT (PDF, 133 KB)
   
   
10. APPROVAL OF A CHANGE ORDER TO THE CENTRALIZED MAINTENANCE AND OPERATIONS FACILITY (CEMOF) CONTRACT WITH SHIMMICK/OBAYASHI JOINT VENTURE IN AN AMOUNT NOT TO EXCEED $7,000,000 (PDF, 133 KB)
    
    
11. APPROVAL OF A CHANGE ORDER TO THE BRIDGE SEISMIC RETROFIT AND DECK REPLACEMENT CONTRACT WITH SHIMMICK CONSTRUCTION, INC. IN AN AMOUNT NOT TO EXCEED $641,000 (PDF, 128 KB)
    
    
12. ELECTRIFICATION STATUS REPORT
    
    
13. CORRESPONDENCE
    
    
14. BOARD MEMBER REQUESTS
    
    
15. REPORT OF LEGAL COUNSEL
    
    
16. DATE/TIME OF NEXT MEETING
    Thursday, May 4, 2006, 10 a.m. at San Mateo County Transit District Administrative Building, 1250 San Carlos Avenue, San Carlos, CA 94070
    
    
17. ADJOURN

INFORMATION FOR THE PUBLIC

All items appearing on the agenda are subject to action by the Board. Staff recommendations are subject to change by the Board.

If you have questions on the agenda, please contact the JPB Board Secretary at 650.508.6279.  Assisted listening devices are available upon request. Agendas are posted on the JPB website at www.caltrain.com.

Location, Date and Time of Regular Meetings

Regular meetings are held at the SamTrans Administrative Office located at 1250 San Carlos Ave., San Carlos, which is located one block west of the San Carlos Caltrain Station on El Camino Real.  Also accessible by SamTrans bus routes: 390, 391, 295, 260, 261 and KX.

The JPB meets regularly on the first Thursday of the month at 10 a.m.  The JPB Citizens Advisory Committee meets regularly on the third Wednesday of the month at 6 p.m. at SamTrans.  Date, time and place may change as necessary.

Public Comment

If you wish to address the Board, please fill out a speakers card located on the agenda table and hand it to the Board Secretary.  If you have anything that you wish distributed to the Board and included for the official record, please hand it to the Board Secretary, who will distribute the information to the Board members and staff.

Members of the public may address the Board on non-agendized items under the Public Comment item on the agenda.  Public testimony by each individual speaker shall be limited to one minute and items raised that require a response will be deferred for staff reply.

Action

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