Details
Revised 7/8/19
AGENDA
Peninsula Corridor Joint Powers Board
BaccioccoAuditorium, 2nd Floor
1250 SanCarlos Avenue, San Carlos CA 94070
July 11, 2019 – Thursday 10:00am
| 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 Special Meeting Minutes of June 6, 2019 | MOTION | |
| b. Approve Meeting Minutes of June 6, 2019 | MOTION | |
| c. Accept Statements of Revenues and Expenditures for May 2019 | MOTION | |
| d. Receive Key Caltrain Performance Statistics for May 2019 | INFORMATIONAL | |
| e. Receive State and Federal Legislative Update | INFORMATIONAL | |
| f. Receive Caltrain Business Plan June Monthly Update | INFORMATIONAL | |
| g. Approve and Ratify of the Fiscal Year 2020 Property Insurance Program | RESOLUTION | |
| h. Update on the San Jose Diridon Integrated Station Concept Plan | INFORMATIONAL | |
| 5. Report of the Chair |
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| 6. Nominating Committee Report for the Citizens Advisory Committee a. Reappointment and Appointment of the Citizens Advisory Committee Members | MOTION | |
| 7. Report of the Citizens Advisory Committee
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| 8. Report of the Executive Director |
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| a. Peninsula Corridor Electrification Project Monthly Report for May 2019 | INFORMATIONAL | |
| b. Monthly Report on Positive Train Control System | INFORMATIONAL | |
| c. Caltrain Business Plan July Update | INFORMATIONAL | |
| 9. Increase Executive Director’s Construction Contract Change Order Authority and Authorize Amendment to Pipeline Relocation Contract with PG&E for the 25th Avenue Grade Separation Project | RESOLUTION | |
| 10. 2019 Annual Passenger Counts Presentation | INFORMATIONAL | |
| 11. Correspondence |
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| 12. Board Member Requests |
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| a. Request to Consider Resolution to Undertake Procurement for General Counsel and Legal Advisory Services (Director Shamann Walton)
| RESOLUTION | |
| 13. General Counsel Report a. Closed Session: Conference with Legal Counsel – Anticipated Litigation Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): One potential case
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| 14. Date/Time of Next Regular Meeting: Thursday, August 1, 2019 at 9:00 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.