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CALTRAIN CENTRALIZED EQUIPMENT MAINTENANCE AND OPERATIONS FACILITY MONITORING COMMITTEE MEETING
San Jose City Hall
200 E. Santa Clara, 8th Floor, Rm. T-847
San Jose, CA 95113

AGENDA

Wednesday, February 22, 2006 at 6:00 p.m.

  1. CALL TO ORDER - M. Riepe

  2. ROLL CALL - N. Wood

  3. APPROVAL OF ORDER OF BUSINESS - Committee

  4. APPROVAL OF MINUTES (July 13, 2005) - Committee

  5. ORAL PETITIONS

  6. STAFF REPORT

  7. CHAIRPERSON’S REPORT - M. Riepe

  8. COMMITTEE REPORT - M. Riepe

  9. NEW BUSINESS
    1. New Committee Member Appointment - Committee
    2. Election of Officers - Committee
    3. Appointment of Secretary - Committee
    4. Proposed Bylaws Changes - Committee
    5. Format of Quarterly Report - Committee
    6. Shared Objectives Implementation Review - C. Zammit
    7. Notification of Neighborhood - R. Haskin

  10. ANNOUNCEMENTS - M. Riepe

  11. ADJOURN - M. Riepe

MEMBERS:
Michael Riepe, Chair; Michael Blackman, Cindy Chavez, Kay Gutknecht, Arthur Lloyd, Ken Yeager

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