NOTE: All items appearing on the agenda are subject to action by the board.

1. Pledge of Allegiance


2. Call to Order/Roll Call


3. Public Comment


4. Consent Calendar
   Members of the public or Board may request that a subject under the Consent Calendar be considered separately
   
   1. Approval of Minutes of April 5, 2007 (PDF, 1.41 MB)
   2. Acceptance of the Statement of Revenues and Expenses, March 2007 (PDF, 258 KB)
   3. Award of Contract to Corey, Canapary, and Galanis Research to Conduct Ridership Research and Passenger Satisfaction Surveys for an Estimated Cost of $255,000 (PDF, 239 KB)
   4. Award of Contract to John Glenn Adjusters & Administrator, Inc. for Providing Liability Claims Administration Services for an Estimated Cost of $136,343 (PDF, 258 KB)
   5. Authorization to Enter into a Five-Year Commercial Lease of Joint Powers Board Railroad Property Located within the Diridon Station with McCarthy’s Newsstand, Inc (PDF, 258 KB)
   6. Authorization to Execute a Five-Year Lease with Stazione LLC for Use of Broadway/Burlingame Caltrain Station as a Restaurant (PDF, 258 KB)
   7. Authorization to Submit an Application to the Metropolitan Transportation Commission (MTC) to Request Regional Improvement Program Funds in the Amount of $9,139,000 (PDF, 437 KB)


5. Chairperson’s Report


6. MTC Liaison Report (Sue Lempert)


7. Report of the Citizens Advisory Committee


8. Report of the Executive Director
   1. Caltrain Performance Report (PDF, 532 KB)


9. PROPOSED DBE OVERALL ANNUAL GOAL FOR FY 2008 (PDF, 308 KB)


10. DECLARATION OF OFFICIAL INTENT TO REIMBURSE THE JOINT POWERS BOARD FOR CERTAIN EXPENDITURES RESOLUTION (PDF, 133 KB)


11. PROPOSED CALTRAIN FY 2008 OPERATING BUDGET (PDF, 267 KB)


12. AUTHORIZING AMENDMENT OF FY 2007 OPERATING BUDGET TO TRANSER $1,500,000 FROM CONTRACT OPERATING & MAINTENANCE EXPENSES TO CEMOF STARTUP LINE ITEM (PDF, 235 KB)


13. Presentation on San Mateo County Grade Separation Footprint Study (PDF, 214 KB)


14. Correspondence


15. Board Member Requests


16. Report of Legal Counsel


17. Date and Time of Next Meeting
    Thursday, June 7, 2007, 10 a.m. at San Mateo County Transit District Administrative Building, 1250 San Carlos Avenue, San Carlos, CA 94070


18. Adjourn

INFORMATION FOR THE PUBLIC

All items appearing on the agenda are subject to action by the Board. Staff recommendations are subject to change by the Board.

If you have questions on the agenda, please contact the JPB Assistant Board Secretary at 650.508.6223. Assisted listening devices are available upon request. Agendas are posted on the JPB website at www.caltrain.com.

Location, Date and Time of Regular Meetings

Regular meetings are held at the San Mateo County Transit District
Administrative Office located at 1250 San Carlos Ave., San Carlos,
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: 390, 391, 295, 260, and KX.

The JPB meets regularly on the first Thursday of the month at 10 a.m. The JPB Citizens Advisory Committee meets regularly on the third Wednesday of the month at 6 p.m. at the same location. Date, time and place may change as necessary.

Public Comment

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

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

Action

Accessibility for Individuals with Disabilities