Citizens Advisory Committee Meeting

Details
Date and time
Location
San Mateo County Transit District Headquarters 1250 San Carlos Ave.San Carlos, CA

 

August 21, 2019 – Wednesday 5:40 p.m.

Items in bold are CAC member-requested presentations.

 

1. Pledge of Allegiance

2. Roll Call

  1. Introduction of New CAC Member

    • Patricia Leung, Santa Clara County

4. Approval of Meeting Minutes of July 17, 2019

5. Public Comment for Items Not on the Agenda

Public testimony by each individual speaker shall be limited to three (3) minutes

6. Chairperson’s Report

7. Committee Comments

Committee members may make brief statements regarding correspondence, CAC-related areas of concern, ideas for improvement, or other items that will benefit or impact Caltrain service or the CAC, or request future agenda topics.

8. Plan Bay Area 2050 (Melissa Jones)

9. Fare Proposal (Derek Hansel)

10. Proof of Payment (Jenny Le)

11. Caltrain Business Plan Update (Sebastian Petty)

  1. Staff Report (Joe Navarro)

    1. Customer Experience Task Force Update

    2. JPB CAC Work Plan Update

13. Date, Time and Place of Next Meeting

September 18, 2019 at 5:40 p.m., San Mateo County Transit District Administrative Building, 2nd Floor Bacciocco Auditorium, 1250 San Carlos Avenue, San Carlos, CA

14. Adjournment

All items on this agenda are subject to action

 

CAC MEMBERS: San Francisco City & County: Martin Romo, Brian Shaw (Chair)

San Mateo County: Adrian Brandt, Anna Cristina Dagum, Ricardo Valenciana (Vice Chair)

Santa Clara County: Larry Klein, Patricia Leung

INFORMATION TO THE PUBLIC

 

If you have questions on the agenda, please contact the Committee Secretary at 650.508.6223 or cacsecretary@caltrain.com. Agendas are available on the Caltrain Web site at http://www.caltrain.com. Communications to the CAC can be e-mailed tocacsecretary@caltrain.com.

 

JPB and Citizens Advisory Committee (CAC) meeting schedules are available on the Caltrain Web site.

 

Location, Date and Time of Regular Meetings

Regular meetings are held at the San Mateo County Transit District Administrative Building located at 1250 San Carlos Ave., San Carlos, CA, which is located one block west of the San Carlos Caltrain Station on El Camino Real. The office is also accessible by SamTrans bus routes ECR, FLX, 260, 295 and 398. Additional transit information can be obtained by calling 1.800.660.4287 (TTY 650.508.6448) or 511.

 

The JPB Citizens Advisory Committee meets regularly on the third Wednesday of the month at 5:40 p.m. at the same location. Date, time and place may change as necessary.

 

Public Comment

If you wish to address the Committee, please fill out a speaker’s card located on the agenda table and hand it to the Committee Secretary. If you have anything that you wish distributed to the Committee and included for the official record, please hand it to the Committee Secretary, who will distribute the information to the Committee members and staff.

 

Members of the public may address the Committee on non-agendized items under the Public Comment item on the agenda. Public testimony by each individual speaker shall be limited to three minutes and items raised that require a response will be deferred for staff reply.

 

Accessibility for Individuals with Disabilities

Upon request, the JPB will provide for written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please send a written request, including your name, mailing address, phone number and brief description of the requested materials and a preferred alternative format or auxiliary aid or service at least two days before the meeting. Requests should be mailed to Committee Secretary at Peninsula Corridor Joint Powers Board, 1250 San Carlos Avenue, San Carlos, CA 94070-1306; or emailed to cacsecretary@caltrain.com; or by phone at 650.508.6223, or TTY 650.508.6448.

 

Availability of Public Records

All public records relating to an open session item on this agenda, which are not exempt from disclosure pursuant to the California Public Records Act, that are distributed to a majority of the legislative body will be available for public inspection at 1250 San Carlos Avenue, San Carlos, CA 94070-1306, at the same time that public records are distributed or made available to the legislative body.

 

 

You can download full agenda packets on our Citizens Advisory Committee Meetings Calendar.

Agenda