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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 28, 2007 at 6:00 p.m.

  1. CALL TO ORDER - M. Riepe

  2. ROLL CALL - N. Wood

  3. APPOINTMENT OF NEW ARENA MEMBER - M. Riepe

  4. ELECTION OF OFFICERS - Committee

  5. APPROVAL OF ORDER OF BUSINESS - Committee

  6. APPROVAL OF MINUTES (Oct. 25, 2006)) - Committee

  7. PUBLIC COMMENT

  8. STAFF REPORT

    1. Operations Plan- M. Bouchard
    2. Lenzen Ave & Stockton/Taylor entrance and landscaping projects- J. Siino

  9. CHAIRPERSON’S REPORT - M. Riepe

    1. Airport Noise Abatement Meeting

  10. COMMITTEE REPORT - M. Riepe

  11. OLD BUSINESS
    1. Track screeching - J. Siino
    2. Street sweeping - J. Siino
    3. Shared objective A-6 - J. Siino
    4. New Bylaws status - R. Haskin

  12. ANNOUNCEMENTS - M. Riepe

  13. ADJOURN - M. Riepe

MEMBERS:
Michael Riepe, Chair; Michael Blackman, Kay Gutknecht, Sam Liccardo, Arthur Lloyd, Michael Smith.

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