Details
AGENDA
Peninsula Corridor Joint Powers Board
Bacciocco Auditorium, 2nd Floor
1250 San Carlos Avenue, San Carlos CA 94070
January 9, 2020 – Thursday 9:00am
| 1. Call to Order / Pledge of Allegiance |
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| 2. Swearing-in of Monique Zmuda Representing the City and County of San Francisco |
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| 3. Roll Call |
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| 4. Report of the Nominating Committee |
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| a. Election of Officers for 2020 |
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| 5. 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. | ||
| 6. 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/Study Session Minutes of November 21, 2019 and Meeting Minutes of December 5, 2019
| MOTION | |
| b. Receive Key Caltrain Performance Statistics | MOTION | |
| c. Receive State and Federal Legislative Update | MOTION | |
| d. Accept Statement of Revenues and Expenditures for November 2019 | MOTION | |
| Approved by the Finance Committee |
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| e. Approve 2020 Committee Meeting Calendar | MOTION | |
| f. Authorization to Receive State Rail Assistance Program Funds | RESOLUTION | |
| Approved by the Work Program-Legislative-Planning Committee: |
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| g. Adoption of 2019 Title VI Program (a civil rights program required by the Federal Transportation Authority) | RESOLUTION |
| h. Adoption of 2020 Legislative Program | MOTION |
| 7. Report of the Chair |
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| a. Resolution of Appreciation for former Chair Gillian Gillett |
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| 8. Report of the Executive Director |
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| a. Peninsula Corridor Electrification Project Monthly Report for November | INFORMATIONAL |
| b. Monthly Report on Positive Train Control System | INFORMATIONAL |
| 9. Report of the Citizens Advisory Committee |
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| 10. Report of the Work Program-Legislative–Planning (WPLP) Committee |
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| a. Adoption of Caltrain Rail Corridor Use Policy | RESOLUTION |
| 11. Correspondence |
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| 12. Board Member Requests |
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| 13. General Counsel Report |
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| 14. Date/Time of Next Regular Meeting: Thursday, February 6, 2020 at 9:00 a.m. San Mateo County Transit District Administrative Building, 2nd Floor, 1250 San Carlos Avenue, San Carlos, CA |
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| 15. Adjourn |
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You can download full agenda packets on our Board Meetings Calendar.