Peninsula Corridor Joint Powers Board - Finance Committee Meeting - February 23, 2026 Agenda

Sep 4, 2026

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Peninsula Corridor Joint Powers Board Finance Committee meeting agenda for February 23, 2026 sets out board leadership contacts, remote and in-person participation instructions, and public comment rules. The agenda covers call to order, roll call, pledge and safety briefing, comments on off-agenda items, consent calendar approval of December 15, 2025 minutes, contract awards for on-call rail support and predictive systems, a lease authorization, quarterly financial reporting for FY 2026 Q2, committee requests, and adjournment.

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages33

Reading Time1 h 23 min

AccessFree to download

Agenda

Peninsula Corridor Joint Powers Board - Finance Committee Meeting

Public Participation and Public Comments

Agenda Items

Information for the Public

BOARD OF DIRECTORS 2026 RICO E. MEDINA, CHAIR PAT BURT, VICE CHAIR MARGARET ABE-KOGA DAVID J. CANEPA DAVID COHEN JEFF GEE STEVE HEMINGER GREG WAGNER SHAMANN WALTON MICHELLE BOUCHARD EXECUTIVE DIRECTOR AGENDA Peninsula Corridor Joint Powers Board Finance Committee Meeting February 23, 2026, 2:30 pm Bacciocco Auditorium, 2nd Floor 1250 San Carlos Avenue, San Carlos, CA 94070 Committee Members: David J. Canepa (Chair), David Cohen (Vice Chair), Greg Wagner Members of the public may participate remotely via Zoom at [https://us02web.zoom.us/j/88990625276?pwd=s3hgI5cGUx43UCXa5ccPHS7uB7nlbE.1](https://us02web.zoom.us/j/88990625276?pwd=s3hgI5cGUx43UCXa5ccPHS7uB7nlbE.1 or)[ or](https://us02web.zoom.us/j/88990625276?pwd=s3hgI5cGUx43UCXa5ccPHS7uB7nlbE.1 or) by entering Webinar ID: \# 889 9062 5276, Passcode: 949910, in the Zoom app for audio/visual capability or by calling 1-669-900-6833 (enter webinar ID and press \# when prompted for participant ID) for audio only. The video live stream will be available after the meeting at [https://www.caltrain.com/video-board-directors](https://www.caltrain.com/video-board-directors). Members of the public also may participate in person at: San Mateo County Transit District, 1250 San Carlos Avenue, Bacciocco Auditorium-Second Floor, San Carlos, CA, or any other noticed location. Public Comments: Written public comments may be emailed to publiccomment@caltrain.com or mailed to 1250 San Carlos Avenue, San Carlos, CA 94070, and will be compiled and posted weekly along with any Finance Committee correspondence. Any written public comments received within two hours prior to the start of the meeting will be included in the weekly Finance Committee correspondence reading file, posted online at: [https://www.caltrain.com/about-caltrain/meetings](https://www.caltrain.com/about-caltrain/meetings) Verbal public comments will also be accepted during the meeting in person and through Zoom* orthe teleconference number listed above. Public comments on individual agenda items are limited to one per person PER AGENDA ITEM. Participants using Zoom over the Internet should use the Raise Hand feature to request to speak. For participants calling in, dial *67 if you do not want your telephone number to appear on the live broadcast. Callers may dial *9 to use the Raise Hand feature for public comment. Each commenter will be recognized to speak, and callers should dial *6 to unmute themselves when recognized to speak. Each public comment is limited to one minute. The Committee Chair has the discretion to manage the Public Comment process in a manner that achieves the purpose of public communication and assures the orderly conduct of the meeting. Note: All items appearing on the agenda are subject to action by the Committee. Staff recommendations are subject to change by the Committee. JPB Finance Committee Meeting February 23, 2026 February 23, 2026-Monday 2:30 pm All items to which Government Code section 84308 applies have been marked with an asterisk. A double asterisk indicates that one or more Directors ofthe JPB serve on the governing board of a public agency with which the JPB proposes to contract. Under Government code section 1091(a)((9), this relationship is considered to be a noninterest but it must be disclosed. 1. Call to Order 2. Roll Call 3. Pledge of Allegiance / Safety Briefing 4. Public Comment on Items Not on the Agenda Comments by each individual speaker shall be limited to one (1) minutes. Items raised that require a response will be deferred for staff to reply. 5. Consent Calendar Members of the Board may request that an item under the Consent Calendar be considered separately. 5.a. Approval of Meeting Minutes for December 15, 2025 Motion 6. Award Contracts to DB E.C.O. North America, Inc., Hatch Associates Consultants, Motion Inc., and WSP USA Inc. for On-Call Railroad Business and Operations Support Services for an Aggregate No

FAQs

How can the public participate remotely in the Finance Committee meeting on February 23, 2026?

Public participation is available via Zoom using the provided webinar ID and passcode, or by calling the listed teleconference number for audio-only. The live stream is also referenced for later viewing.

What are the rules and limits for public comments on agenda items?

Public comments on individual agenda items are limited to one per person per agenda item, and each public comment is limited to one minute. The Chair manages the process to ensure orderly conduct.

Which major agenda items are scheduled for the February 23, 2026 meeting?

The meeting includes approval of prior minutes on the consent calendar, awards of several on-call contracts and a predictive arrival/departure systems contract, authorization for an executive director lease agreement, and receipt of the FY 2026 quarter 2 financial report, followed by committee requests and adjournment.

Sep 4, 2026

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