AGENDA* Amended 12/18/19, Approx
BOARD OF DIRECTORS 2019 GILLIAN GILLETT, CHAIR DAVE PINE, VICE CHAIR CHERYL BRINKMAN JEANNIE BRUINS CINDY CHAVEZ RON COLLINS DEVORA “DEV” DAVIS CHARLES STONE SHAMANN WALTON JIM HARTNETT EXECUTIVE DIRECTOR AGENDA* Amended 12/18/19, approx. 2:30 pm PENINSULA CORRIDOR JOINT POWERS BOARD Work Program – Legislative – Planning (WPLP) /Committee Meeting San Mateo County Transit District Administrative Building Bacciocco Auditorium, 2nd Floor 1250 San Carlos Avenue, San Carlos CA 94070 TELECONFERENCE LOCATION: 70 West Hedding Street, 10th Floor, Office of Supervisor Cindy Chavez, San Jose, CA 95110 December 19, 2019 – Thursday 9:00 am 1. Call to Order/Pledge of Allegiance 2. Roll Call 3. Public Comment on Items not on the Agenda Comments by each individual speaker shall be limited to three (3) minutes. Items raised that require a response will be deferred for staff reply. 4. Approve Meeting Minutes of November 26, 2019 MOTION 5. Adoption of the 2019 Title VI Program (materials added) MOTION 6. Draft Caltrain Rail Corridor Use Policy (amended) INFORMATIONAL 7. Draft Transit Oriented Development Policy (materials added) INFORMATIONAL 8. Adoption of 2020 Legislative Program MOTION 9. Committee Member Requests 10. Date/Time of Next Regular WPLP Committee Meeting: January 22, 2020 at 3:00 pm 9:00 am, San Mateo County Transit District Administrative Building, 2nd Floor, 1250 San Carlos Avenue, San Carlos, CA 94070 11. Adjourn Committee Members: Charles Stone (Chair), Cheryl Brinkman, Cindy Chavez Page 1 of 2 Work Program-Legislative-Planning (WPLP) Committee December 19, 2019 INFORMATION FOR THE PUBLIC All items appearing on the agenda are subject to action by the Board.
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