May 6th, 2020

 

Call to Order

1. Roll Call

2. Oral Communications

 

 

3. Action: Approve Workplan and Estimated Timeline Updates in Light of COVID‐19

a. Attachment: Memo and Attachment A – Estimated XCAP Schedule

 

 

4. Action: Review and Approve Follow-Up on the List of XCAP Questions

a. Attachment: Info Report – Staff Update Follow-Up to XCAP Questions

 

 

5. Action: Review Impacts of Caltrain Emails Related to 4 Tracks and any necessary action

a. Attachment: Caltrain Responses (Emails) Regarding Encroachment

 

 

6. Discussion: Review and Approve Chair’s XCAP Update #5 to City Council, tentatively scheduled for May 18th.

a. Attachment: Draft of XCAP Update #5 to City Council for May 18, 2020

b. Attachment: Staff Report and XCAP Update #4 to City Council from March 16, 2020

 

 

7. XCAP Member Updates and Working Groups Updates

8. Staff Updates

9. Adjourn