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AGENDA
Peninsula Corridor Joint Powers Board
Bacciocco Auditorium, 2nd Floor
1250 San CarlosAvenue, San Carlos CA
February 6, 2020 – Thursday (Immediately following the 8:30 am Special
Board Meeting or 9:00am, whichever is later)
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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. |
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4. Consent Calendar |
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Members of the Board may request that an item under the Consent Calendar be considered separately |
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a. Approve Meeting Minutes of January 9, 2020
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MOTION |
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b. Receive Key Caltrain Performance Statistics |
MOTION |
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c. Receive State and Federal Legislative Update |
MOTION |
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d. Accept Statement of Revenues and Expenditures for December 2019 |
MOTION |
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e. Authorize an Amendment to the Contract with Eide Bailly, LLP for Financial Audit Services |
RESOLUTION |
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f. Diridon Integrated Station Concept Plan – Acceptance of Decision 3 of Concept Layout |
MOTION |
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Approved by the Work Program-Legislative-Planning Committee: |
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g. Adoption of the Caltrain Rail Corridor Use Policy |
RESOLUTION |
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h. Caltrain Business Plan - Update Covering December 2019 and January 2020 |
INFORMATIONAL |
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5. Report of the Chair |
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a. Board Committee Appointments |
MOTION |
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6. Report of the Executive Director |
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a. Peninsula Corridor Electrification Project Monthly Report and Quarterly Report |
INFORMATIONAL |
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b. Monthly Report on Positive Train Control Project |
INFORMATIONAL |
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7. Report of the Citizens Advisory Committee |
INFORMATIONAL |
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8. Delegation of Authority to the General Manager/CEO to Execute Revenue-Neutral Agreements for Caltrain Special Event Service |
RESOLUTION |
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9. Report of the Work Program-Legislative–Planning (WPLP) Committee |
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a. Recommend Adoption of Transit-Oriented Development (TOD) Policy |
RESOLUTION |
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10. Correspondence |
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11. Board Member Requests |
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12. General Counsel Report |
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13. Date/Time of Next Regular Meeting: Thursday, March 5, 2020 at 9:00 am, San Mateo County Transit District Administrative Building, 2nd Floor, 1250 San Carlos Avenue, San Carlos, CA |
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14. Adjourn |
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You can download full agenda packets on our Board Meetings Calendar.