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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, August 21, 2007 at 6:00 p.m.

  1. CALL TO ORDER - M. Smith

  2. ROLL CALL - N. Wood

  3. APPROVAL OF ORDER OF BUSINESS - Committee

  4. APPROVAL OF MINUTES (April 25, 2007) - Committee

  5. PUBLIC COMMENT

  6. STAFF REPORT

  7. CHAIRPERSON’S REPORT - M. Smith

  8. COMMITTEE REPORT - M. Smith

  9. OLD BUSINESS
    1. Approval Bylaw Changes - P. Oliverio
    2. Cold Weather Engine Idling - M. Bouchard/S. Coleman
    3. Scheduled Maintenance and Engine Run at Night - M. Bouchard
    4. Noise from Train Washer Drying Fans - J. Siino, M. Bouchard
    5. Overnight Storage of First Four Outgoing Trains - M. Bouchard
    6. Track Screeching/Rail Lubricator - J.Siino, M.Bouchard, A.Lloyd
    7. Trucks Parking on Stockton Ave. and Driving Through Neighborhoods - J. Siino
    8. Construction and Acceptance Testing Schedules- J. Siino
    9. Transition Schedule/Committee Site Tour- M. Bouchard
    10. Potential Need for Near-Term Special Meetings(s)- M. Smith
    11. Operations Plan Update- M. Bouchard
    12. Website Update- J. Weinberg

  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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