Details
AGENDA
Peninsula Corridor Joint Powers Board
BaccioccoAuditorium, 2nd Floor
1250 SanCarlos Avenue, San Carlos CA 94070
April 4, 2019 – Thursday 10:00am
1. Call to Order / Pledge of Allegiance
2. Roll Call
3. Swearing-in of Shamann Walton Representing the City and County of San Francisco
4. Public Comment For Items Not on the Agenda
Comments by each individual speaker shall be limited to two (2) minutes. Items raised that require a response will be deferred for staff reply.
5. Consent Calendar
Members of the Board may request that an item under the Consent Calendar be considered separately
a. Approve Special Meeting Minutes of March 7, 2019
MOTION
b. Approve Meeting Minutes of March 7, 2019
MOTION
c. Accept Statements of Revenues and Expenditures for February 2019
MOTION
d. Receive Key Caltrain Performance Statistics – February 2019
INFORMATIONAL
e. Receive State and Federal Legislative Update
INFORMATIONAL
f. Receive Caltrain Business Plan Monthly Update
INFORMATIONAL
g. Approval of Revisions to the Peninsula Corridor Joint Powers Board Procurement Policy
RESOLUTION
h. Award of Contract for State Legislative Advocacy Services
RESOLUTION
i. Award of Contract for Federal Legislative Advocacy Services
RESOLUTION
6. Report of the Chair
7. Report of the Citizens Advisory Committee
8. Report of the Executive Director
a. Peninsula Corridor Electrification Project Monthly Report for
February 2019
INFORMATIONAL
b. Monthly Report on Positive Train Control System
INFORMATIONAL
9. Award of Contract for On-Call Construction Management Services for Peninsula Corridor Electrification Project
RESOLUTION
10. Update on Construction of 25th Avenue Grade Separation
INFORMATIONAL
11. Correspondence
12. Board Member Requests
13. General Counsel Report
a. Closed Session: Conference with Legal Counsel – Existing
Litigation Pursuant to Government Code Section 54956.9(d)(1):
Santa Clara Valley Transportation Authority v. Alves
Alongi Properties, LLC, et al. Santa Clara Superior Court,
Case No. 17CV316097
b. Closed Session: Conference with Legal Counsel – Existing
Litigation Pursuant to Government Code Section 54956.9(d)(1):
Silverstein v. Transit America Services, Inc., et al.,
San Mateo County Superior Court 18-CIV-01961
14. Date/Time of Next Regular Meeting: Thursday, May 2, 2019 at
10:00 a.m. San Mateo County Transit District Administrative Building,
2nd Floor, 1250 San Carlos Avenue, San Carlos, CA 94070
15. Adjourn
You can download the full agenda packets on our Board Meetings Calendar.