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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, October 25, 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 26) - Committee

  5. PUBLIC COMMENT

  6. STAFF REPORT

    1. 2007 Meeting Dates - N. Wood

  7. CHAIRPERSON’S REPORT - M. Riepe

  8. COMMITTEE REPORT - M. Riepe

  9. OLD BUSINESS
    1. Update from R. Haskin on revised bylaws - J. Weinberg
    2. Update from K. Yeager on revised bylaws - M. Doyle
    3. Track screeching issue and lubricator install - J. Siino
    4. Construction update - J. Siino

  10. ANNOUNCEMENTS - M. Riepe

  11. ADJOURN - M. Riepe

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

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