Details
You can download the full agenda packet on our Board Meetings Calendar.
SPECIAL MEETING
AGENDA
Peninsula Corridor Joint Powers Board
Bacciocco Auditorium, 2nd Floor
1250 San Carlos Avenue, San Carlos CA 94070
March 7, 2019 – Thursday 9:00 am
1. Call to Order
2. Roll Call
3. Update and Discussion on Plans and Policies Influencing the Use of JPB Property
4. Public Comment
5. Adjourn
AGENDA
PENINSULA CORRIDOR JOINT POWERS BOARD
Bacciocco Auditorium, 2nd Floor
1250 San Carlos Avenue, San Carlos CA 94070
March 7, 2019 – Thursday 10:00 am
(or immediately following 9:00 am Special
Board Meeting, whichever is later)
| 1. Call to Order / Pledge of Allegiance |
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| 2. Roll Call |
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| 3. Public Comment For Items Not on the Agenda |
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| Comments by each individual speaker shall be limited to two (2) minutes. Items raised that require a response will be deferred for staff reply. | |||
| 4. Consent Calendar |
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| Members of the Board may request that an item under the Consent Calendar be considered separately | |||
| a. Approve Meeting Minutes of February 7, 2018 | MOTION | ||
| b. Accept Statements of Revenues and Expenditures for January 2018 | MOTION | ||
| c. Receive Key Caltrain Performance Statistics – January 2018 | INFORMATIONAL | ||
| d. Receive State and Federal Legislative Update | INFORMATIONAL | ||
| e. Receive Caltrain Business Plan Monthly Update – February 2019 | INFORMATIONAL | ||
| f. Appointment of Citizens Advisory Committee Representative | MOTION | ||
| g. Authorize Annual Cap and Trade Funding for the Peninsula Corridor Electrification Project | RESOLUTION | ||
| h. Authorize Federal Railroad Administration Funding for Positive Train Control | RESOLUTION | ||
| i. Authorize to Amend Existing Agreement with San Mateo County Transportation Authority and the City of Burlingame to Receive Funding for the Broadway Grade Separation and to Amend the Fiscal Year 2019 Capital Budget | RESOLUTION | ||
| j. Receive Capital Projects Quarterly Report – 2nd Quarter Fiscal Year 2019 | INFORMATIONAL | ||
| 5. Report of the Chair |
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| 6. Report of the Citizens Advisory Committee |
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| 7. Report of the Executive Director |
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| a. Peninsula Corridor Electrification Project Monthly Report for January 2018 | INFORMATIONAL | ||
| b. Monthly Report on Positive Train Control System | INFORMATIONAL | ||
| c. Financial Dashboard and Discussion Regarding Bond Sale | INFORMATIONAL | ||
| 8. Adoption of Naming Rights Policy | RESOLUTION | ||
| 9. Award of Contracts for On-call Construction Management Services | RESOLUTION | ||
| 10. Update on Transit Intercity Capital Rail Program (TIRCP) Project: EMU Configuration and Wayside Bike Program | INFORMATIONAL | ||
| 11. Update on Construction of 25th Avenue Grade Separation | INFORMATIONAL | ||
| 12. Caltrain Quarterly Performance Reports |
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| a. Rail Operations Performance Update 1st Quarter Fiscal Year 2019 | INFORMATIONAL | ||
| b. Safety and Security Update 1st Quarter Fiscal Year 2019 | INFORMATIONAL | ||
| 13. Correspondence |
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| 14. Board Member Requests |
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| 15. General Counsel Report: a. Closed Session: Conference with Legal Counsel - Litigation Pursuant to Government Code Section 54956.9: one case b. Closed Session: Conference with Legal Counsel – Existing Litigation Pursuant to Government Code Section 54956.9(d)(1): Peninsula Corridor Joint Powers Board v. Golden Bay Fence Plus Iron Works, Inc., et al.; Superior Court for City and County of San Francisco Case No. CGC-19-573781 |
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| 16. Date/Time of Next Regular Meeting: Thursday, April 4, 2019 at 10:00 am San Mateo County Transit District Administrative Building, 2nd Floor, 1250 San Carlos Avenue, San Carlos, CA 94070 |
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| 17. Adjourn | |||