Details
AMENDED 03-02-2020, approx. 9:10 am
AGENDA
Peninsula Corridor Joint Powers Board
BaccioccoAuditorium, 2nd Floor
1250 San CarlosAvenue, San Carlos CA
March 5, 2020 – Thursday (Immediatelyfollowing the 8:30 am Special
Board Meeting or9:00 am, whichever is later)
| 1. Call to Order / Pledge of Allegiance |
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| 2. Swearing-in of Steve Heminger Representing the San Francisco Municipal Transportation Agency (SFMTA) |
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| 3. Roll Call |
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| 4. 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. | |||||||
| 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 Special and Regular Meeting Minutes of February 6, 2020
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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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| Approved by the Finance Committee |
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| d. Accept Statement of Revenues and Expenditures for January 2020 | MOTION |
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| e. Disposition of Taylor Dunn Electric Carts | MOTION |
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| f. Authorize the Application for and Receipt of Annual Cap and Trade Funding for the Peninsula Corridor Electrification Project (PCEP) | RESOLUTION |
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| g. Authorize the Executive Director to execute Amendment No. 2 to Supplemental Agreement No. 2 with Pacific Gas and Electric for construction of 115 kilovolt Interconnections for the Peninsula Corridor Electrification Project | RESOLUTION |
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| 6. Report of the Chair |
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a. Resolution of Appreciation for former Director Cheryl Brinkman | RESOLUTION |
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| 7. Report of the Executive Director |
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| a. Peninsula Corridor Electrification Project Monthly Progress Report | INFORMATIONAL |
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| b. Monthly Report on Positive Train Control Project | INFORMATIONAL |
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| 8. Report of the Citizens Advisory Committee | INFORMATIONAL |
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| 9. Report of the Work Program-Legislative–Planning (WPLP) Committee |
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| a. Caltrain Business Plan - Update Covering January & February 2020 | INFORMATIONAL |
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| b. Senate Bill 797 Implementation | INFORMATIONAL |
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| 10. Report from Special Counsel Ad Hoc Committee: Award of Contract to Olsen Remcho LLP for Special Counsel Services | RESOLUTION |
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| 11. Correspondence |
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| 12. Board Member Requests |
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| 13. General Counsel Report |
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| a. Closed Session: Conference with Real Property Negotiators Government Code Section 54956.8: Property Location: Near intersection of Asbury Street (vacated) and Caltrain tracks, San Jose, CA, APN 259-09-049 Agency Negotiators: Joan L. Cassman, General Counsel and Brian Fitzpatrick Director, Real Estate & Development Negotiating Parties: Union Pacific Railroad Company Under negotiation: Price and terms of payment
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| 14. Date/Time of Next Regular Meeting: Thursday, April 2, 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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| 15. Adjourn |
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You can download full agenda packets on our Board Meetings Calendar.