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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, April 25, 2007 at 6:00 p.m.

  1. CALL TO ORDER - M. Smith

  2. ROLL CALL - R. Lake

  3. APPROVAL OF ORDER OF BUSINESS - Committee

  4. APPROVAL OF MINUTES (Feb. 28, 2007) - Committee

  5. PUBLIC COMMENT

  6. STAFF REPORT

  7. CHAIRPERSON’S REPORT - M. Smith
    1. Brown Act Training

  8. COMMITTEE REPORT - M. Smith

  9. OLD BUSINESS
    1. Operations Plan - M. Bouchard
    2. Transition Schedule - M. Bouchard
    3. Train Washer Noise/Acceptance Testing - J. Siino
    4. Committee Site Tour - J. Siino
    5. Lenzen & Stockton/Taylor Landscaping - J. Siino
    6. Revised Bylaws Status - S. Liccardo
    7. Additional Committee Meetings - M. Smith

  10. ANNOUNCEMENTS - M. Smith

  11. ADJOURN - M. Smith

MEMBERS:
Michael Smith, Chair; Kay Gutknecht, Sam Liccardo, Arthur Lloyd, Pierluigi Oliverio, Michael Riepe, Ron Miller.

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