SAN JOAQUIN REGIONAL RAIL COMMISSION This Agenda shall be made available upon request in alternative formats to persons with a disability, as required by the Americans with Disabilities Act of 1990 (42 U.S.C. § 12132) and the Ralph M. Brown Act (California Government Code § 54954.2). Persons requesting a disability related modification or accommodation in order to participate in the meeting should contact San Joaquin Regional Rail Commission staff, at 209-944-6220, during regular business hours, at least twentyfour hours prior to the time of the meeting.
AGENDA November 7, 2008 – 8:00 a.m. Robert J. Cabral Station South Hall Meeting Room 949 E. Channel Street Stockton, CA 95202
Call to Order, Pledge of Allegiance, Roll Call (Chairman Restuccia) Roll Call: Ex-Officios:
Ives, Sayles, Ruhstaller, Bestolarides, Vice-Chair Harris, Chairman Restuccia; Alameda Commissioners Haggerty, Blalock Kelsay, Ajise, Chesley
Public Comments Persons wishing to address the Commission on any item of interest to the public regarding rail shall state their names and addresses and make their presentation. Please limit presentations to five minutes. Since the Commission cannot take action on matters not on the agenda unless the action is authorized by Section 54954.2 of the Government Code, items of concern which are not urgent in nature can be resolved more expeditiously by completing and submitting to the Rail Commission Staff a “Citizen Request Form” which may be obtained from the SJRRC staff. Materials related to an item on the Agenda submitted to the Board of Directors after distribution of the agenda packet are available for the public inspection in the Commission Office at 949 E. Channel Street during normal business hours. These documents are also available on the San Joaquin Regional Rail Commission website at www.acerail.com/about-ace/sjrrc-board/sjrrc-board.htm subject to staff’s ability to post the documents before the meeting.
SAN JOAQUIN REGIONAL RAIL COMMISSION Meeting of November 7, 2008 3 4.
Presentations and Recognitions Consent Calendar
All items listed immediately below will be acted upon under one vote unless specifically requested to be removed from the Consent Calendar by a member of the Commission, a member of staff, or a member of the public. 4.1 4.2 4.3 4.4 4.5 4.6
Minutes of October 3, 2008 Rail Commission/ACE Monthly Expenditure Report Monthly ACE Fare Revenue INFORMATION ACE Ridership INFORMATION ACE On-Time Performance INFORMATION Report on Oakland A’s Special Train Survey, September 20, 2008 INFORMATION
Public Hearing on the San Joaquin Regional Rail Commission’s Conflict of Interest Code Amendment and Report Summarizing the Comments Received during the Public Comment Period, and Approve a Resolution Amending the Conflict of Interest Code, Appendix A to include the: Director of Fiscal Services, Facilities and Administration Director of Planning and Programming and Director of Operations
Approve Resolution for the Adoption of a Mitigated Negative Declaration, Findings, and Mitigation Monitoring and Reporting Plan; Authorize the Executive Director to Execute and File Notice of Determination under the California Environmental Quality Act (CEQA) For the San Joaquin Regional Rail Commission Equipment Maintenance Facility (Gregg Baxter)
Approve Contract Services Agreement with Motive Power Inc. for the Midlife Overhaul, Conversion and Upgrade of three (3) F40PH-3C Diesel Electric Commuter Locomotives for a not-to-exceed amount of $4,750,000 and Authorize and Direct the Executive Director to execute all necessary documents. (Gregg Baxter)
Discussion of Potential Changes to the Mid-day Train (Thomas Reeves)
Approve Direction to Staff on Support for the location of the Stockton Amtrak Station.
SAN JOAQUIN REGIONAL RAIL COMMISSION Meeting of November 7, 2008
10. Approve Monday, December 1, 2008 for the next regular meeting of The San Joaquin Regional Rail Commission
11. Commissioner Comments 12. Ex-Officio Comments 13. Executive Director Report 14. Closed Session Real Property Negotiations – Government Code 54956.8 Property: Parcel #15114005 – 929 East Channel Street Negotiating Parties: San Joaquin Regional Rail Commission, Ms. Lorena Bava Under Negotiations: Price and Terms of Payment 15. Closed Session Government Code Section 54957 – Public Employee Performance Evaluation Title: Executive Director 16. Return to Open Session; Report on closed session 17. Adjournment The next regular meeting is scheduled for: Robert J. Cabral Station 949 E. Channel Street Stockton, CA 95202
Monday, December 1, 2008 @ 8:00 a.m.