Caltrain Board Meeting

1.     Call to Order / Pledge of Allegiance

2.     Roll Call

3.     Public Hearing for Proposed Codified Tariff Changes 

a. Open Public Hearing

b. Present Staff Report

c. Hear Public Comment

d. Close Public Hearing

e. Board Discussion

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 July 11, 2019

MOTION

b.     Receive Key Caltrain Performance Statistics for June 2019

INFORMATIONAL

c.     Approval of Legislative Proposals and Receive State and Federal Legislative Update   

MOTION

d.     Authorize Award of Contract to Team One Repair, Inc. to Provide Repair Services for MEI/Sodeco (BNA57P) Bill Note Acceptors

RESOLUTION

e.     Award of Contract to TranSystems Corporation to Provide On-Call Design Review Services

RESOLUTION

f.       Introduction of Amendment to Rules of Procedure to Change Regular Meeting Time to 9:00 a.m.

MOTION

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

June 2019   

INFORMATIONAL

b.     Monthly Report on Positive Train Control System

INFORMATIONAL

9.     Caltrain Business Plan Update

a. Caltrain Business Plan – Presentation on Draft Recommended Long

     Range Service Vision

b. Caltrain Business Plan – Presentation on Draft Organizational

     Assessment

INFORMATIONAL

10.  Correspondence

11.  Board Member Requests

12.  Date/Time of Next Regular Meeting:  Thursday, September 5, 2019 at

9:00 a.m. San Mateo County Transit District Administrative Building,

2^nd Floor, 1250 San Carlos Avenue, San Carlos, CA  94070

13.  Adjourn