Details
AGENDA
Peninsula Corridor Joint Powers Board
Bacciocco Auditorium, 2nd Floor
1250 San Carlos Avenue, San Carlos CA 94070
May 2, 2019 – Thursday, 10:00 am
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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. |
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4. Consent Calendar |
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Members of the Board may request that an item under the Consent Calendar be considered separately |
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a. Approve Meeting Minutes of April 4, 2019 |
MOTION |
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b. Accept Statements of Revenues and Expenditures for March 2019 |
MOTION |
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c. Receive Key Caltrain Performance Statistics – March 2019 |
INFORMATIONAL |
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d. Receive State and Federal Legislative Update |
INFORMATIONAL |
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e. Receive Caltrain Business Plan Monthly Update |
INFORMATIONAL |
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f. Call for Public Hearing on Energy Service Contracts for Energy-Efficient Lighting Retrofit at Caltrain Stations |
MOTION |
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g. Call for Public Hearing on Proposed Changes to the Codified Tariff |
MOTION |
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h. Appointment of Citizens Advisory Committee Representative |
MOTION |
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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 March 2019 and Quarterly Report |
INFORMATIONAL |
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b. Monthly Report on Positive Train Control System |
INFORMATIONAL |
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c. Caltrain Revenue Measure Poll Key Findings |
INFORMATIONAL |
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8. Caltrain Business Plan Quarterly Update |
INFORMATIONAL |
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9. Authorize Amendment to On-Call Electrification Support Services Contract for the Peninsula Corridor Electrification Project |
RESOLUTION |
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10. Presentation of Preliminary Fiscal Year 2019-2020 Operating and Capital Budgets |
INFORMATIONAL |
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11. Correspondence |
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12. Board Member Requests |
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13. General Counsel Report a. Closed Session: Conference with Real Property Negotiators (Joan L. Cassman, General Counsel; Brian Fitzpatrick and Gary Cardona, JPB Real Estate Staff) Pursuant to Government Code Section 54956.8: Property Location: 4020 Campbell Avenue, Menlo Park, CA (APN: 055-253-090) Owner: 4020 Amber, LLC Under negotiation: Price and terms of contract. |
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14. Date/Time of Next Regular Meeting: Thursday, June 6, 2019 at 10:00 a.m. San Mateo County Transit District Administrative Building, 2nd Floor, 1250 San Carlos Avenue, San Carlos, CA 94070 |
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15. Adjourn |
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You can download full agenda packets on our Board Meetings Calendar.