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CALTRAIN CENTRALIZED EQUIPMENT MAINTENANCE AND OPERATIONS FACILITY MONITORING COMMITTEE MEETING
San Jose City Hall
200 E. Santa Clara, 8th Floor, Rm. T-847
San Jose, CA 95113

AGENDA

Wednesday, January 25, 2006 at 6:00 p.m.

  1. CALL TO ORDER - M. Riepe

  2. ROLL CALL - N. Wood

  3. APPROVAL OF ORDER OF BUSINESS - Committee

  4. APPROVAL OF MINUTES - Committee

  5. ORAL PETITIONS

  6. STAFF REPORT
    1. Member Term Clarification - R. Haskin

  7. CHAIRPERSON’S REPORT - M. Riepe
    1. Neighborhood Committee Member Appointment

  8. COMMITTEE REPORT - M. Riepe
    1. Action Items Review

  9. OLD BUSINESS
    1. Union Pacific Screeching
    2. Package C Update - J. Siino

  10. NEW BUSINESS
    1. Presentation: Development of Operations Plan - S. Coleman
    2. Election of Officers

  11. ANNOUNCEMENTS - M. Riepe

  12. ADJOURN - M. Riepe

MEMBERS:
Michael Riepe, Chair; Michael Blackman, Cindy Chavez, Kay Gutknecht, Arthur Lloyd, Ken Yeager

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