Details
AGENDA
PENINSULA CORRIDOR JOINT POWERS BOARD
Bacciocco Auditorium, 2nd Floor
1250 San Carlos Avenue, San Carlos CA 94070
June 6, 2019 – Thursday (Immediately following 9:00 am Special Board Meeting or 10:00 am, whichever is later)
1. Call to Order / Pledge of Allegiance | |
2. Roll Call | |
| RESOLUTION |
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 Meeting Minutes of May 2, 2019 | MOTION |
b. Accept Statements of Revenues and Expenditures for April 2019 | MOTION |
c. Receive Key Caltrain Performance Statistics – April 2019 | INFORMATIONAL |
d. State and Federal Legislative Update and Approval of Legislative Proposal | MOTION |
e. Receive Caltrain Business Plan Monthly Update | INFORMATIONAL |
f. Receive Capital Projects Quarterly Report | INFORMATIONAL |
g. Authorizing the Execution of an Amendment of an Agreement with the County of San Mateo for Law Enforcement Services | RESOLUTION |
h. Amendment to Increase the Fiscal Year 2019 Capital Budget for the South Linden Avenue and Scott Street Grade Separation Planning Study | RESOLUTION |
i. Adoption of Caltrain Short Range Transit Plan for Fiscal Years 2018 to 2027 | RESOLUTION |
j. Authorize the Execution of Contracts for Technology Related Products and Services to Vendors Under Cooperative Purchasing Programs | RESOLUTION |
k. Authorize the Execution of Contracts for Information Technology Licenses, Maintenance Services and Professional Services | RESOLUTION |
l. Approve and Ratify the Fiscal Year 2020 Insurance Program | 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 April 2019 | INFORMATIONAL |
b. Monthly Report on Positive Train Control System | INFORMATIONAL |
9. Adoption of Fiscal Year 2020 Operating and Capital Budgets, And Authorization to Use Revenue Stabilization Funds | RESOLUTION |
10. Amendment to the Call for a Public Hearing for Proposed Codified Tariff Changes | |
11. Electric Train Reconfiguration and Bike Improvements at Stations, Associated Change Order to Stadler, USA Inc. Contract | RESOLUTION |
12. Award of Contracts for Engineering Consultant Design Services | RESOLUTION |
13. Update on the San Jose Diridon Integrated Station Concept Plan | INFORMATION |
14. Correspondence | |
15. Board Member Requests | |
16. Date/Time of Next Regular Meeting: Thursday, July 11, 2019 at 10:00 a.m. San Mateo County Transit District Administrative Building, 2nd Floor, 1250 San Carlos Avenue, San Carlos, CA 94070 | |
17. Adjourn |
You can download full agenda packets on our Board Meetings Calendar.