Details
October 3, 2019 – Thursday 9:00am
| 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. Overview of FASTER Bay Area – A Regional Funding Measure | INFORMATIONAL |
| 5. Consent Calendar |
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| Members of the Board may request that an item under the Consent Calendar be considered separately | |
| a. Approve Meeting Minutes of September 5, 2019 | MOTION |
| b. Receive Key Caltrain Performance Statistics for August 2019 | INFORMATIONAL |
| c. Receive State and Federal Legislative Update | INFORMATIONAL |
| Approved by the Finance Committee: |
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| d. Accept Statement of Revenues and Expenditures for June and August | MOTION |
| e. Award of Contracts for On-Call Financial Consulting Services | RESOLUTION |
| f. Award of Contracts for On-Call Environmental Planning, Permitting and Supporting Services | RESOLUTION |
| g. Award of Contract to Xenconsult, Inc. DBA Xentrans for Broadband Wireless Communications Design and Support Services | RESOLUTION |
| h. Reaffirm the Peninsula Corridor Joint Powers Board Investment Policy and Reauthorize Investment of Monies with the Local Agency Investment Fund
| RESOLUTION |
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Approved by the Work Program – Legislative – Planning Committee: |
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| i. Authorize Response to San Mateo County Grand Jury Report on Grade Separation - Bypasses to Greater Safety | MOTION |
| j. Authorize Response to San Mateo County Grand Jury Report on “Just Missed It! Fixing SamTrans “Caltrain Connection” | MOTION |
| k. Receive San Jose Diridon Integrated Station Concept Plan Update | INFORMATIONAL |
| 6. Report of the Chair |
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| 7. Report of the Work Program – Legislative – Planning (WPLP) Committee |
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| 8. Report of the Finance Committee |
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| 9. Report of the Citizens Advisory Committee |
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| 10. Report of the Executive Director |
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| a. Peninsula Corridor Electrification Project Monthly Report for August 2019 | INFORMATIONAL |
| b. Monthly Report on Positive Train Control System | INFORMATIONAL |
| 11. Adoption of the Caltrain Business Plan Long Range Service Vision | RESOLUTION |
| 12. Correspondence |
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| 13. Board Member Requests |
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| 14. 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 Locations and Parties: 4000 Campbell Avenue, Menlo Park, CA (APN: 055-253-120) (Owners: Julie Del Secco Forrest, Trustee of the 2000 Julie Del Secco Revocable Trust; Jonathon Del Secco; and Clayton R. and Carol Del Secco, Trustees of the Del Secco Revocable Trust, dated December 16, 1987, as amended)
Under negotiation: Price and terms of contract. |
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| 15. Date/Time of Next Regular Meeting: Thursday, November 7, 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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| 16. Adjourn |
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You can download full agenda packets on our Board Meetings Calendar.