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

1. CALL TO ORDER/ROLL CALL
    
2. 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 May 4, 2006
   2. Acceptance of Statement of Revenues and Expenses for April 2006 MOTION
       
3. CHAIRPERSON'S REPORT
    
4. MTC LIAISON REPORT (SUE LEMPERT)
    
5. REPORT OF THE CITIZENS ADVISORY COMMITTEE  
    
6. REPORT OF THE EXECUTIVE DIRECTOR
   1. Caltrain Performance Report - April 2006  
       
7. APPROVAL OF THE FY2007 OPERATING BUDGET RESOLUTION  
    
8. CALL FOR A PUBLIC HEARING FOR CONSIDERATION OF A PARKING FEE INCREASE AND A POSSIBLE FARE INCREASE MOTION  
    
9. DISTRIBUTION OF FY2007 CAPITAL BUDGET  
    
10. AWARD OF CONTRACT TO PROVIDE REPAIR SERVICE FOR MEI/SODECO BILL NOTE ACCEPTORS FOR SECTION I TO VENTEK TRANSIT, INC., REJECTION OF ALL BIDS FOR SECTION II, AND RESOLICITATION OF ALL BIDS FOR SECTION II RESOLUTION  
     
11. AUTHORIZATION TO AWARD A CONTRACT TO AT SYSTEMS WEST, INC. FOR PROVIDING COLLECTION, TRANSPORT, COUNTING AND DEPOSIT OF CASH RECEIVERS FROM AUTOMATED TICKET VENDING MACHINES FOR A THREE-YEAR BASE TERM AT A NOT-TO-EXCEED PRICE OF $1,292,040 RESOLUTION  
     
12. AUTHORIZATION TO EXECUTE AN AGREEMENT WITH PACIFIC GAS & ELECTRIC TO PERFORM A FEASIBILITY STUDY OF THE CALTRAIN TRACTION ELECTRIFICATION SYSTEM FOR A NOT-TO-EXCEED AMOUNT OF $150,000 RESOLUTION  
     
13. QUARTERLY CAPITAL PROJECT AND ELECTRIFICATION STATUS REPORT  
     
14. CORRESPONDENCE  
     
15. BOARD MEMBER REQUESTS  
     
16. REPORT OF LEGAL COUNSEL  
     
17. DATE AND TIME OF NEXT MEETING
    Thursday, July 6, 2006, 10 a.m. at San Mateo County Transit District Administrative Building, 1250 San Carlos Avenue, San Carlos, CA 94070  
     
18. 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

Accessibility for Individuals with Disabilities