1. ROLL CALL

Committee Members: Phil Lively, Malcolm Dudley, Rosemary Maulbetsch, Jack Ringham, Greg Conlon, Paul Jones, Scott Lane, Michael Lempres, Nerissa Dexter, Jim Janz

Councilmember Liaisons: Mayor Wiest

Staff: Mike Kashiwagi

2.         PUBLIC COMMENTS – For items not on the agenda.

3.         APPROVAL OF MINUTES – October 7, 2014

4.         PRESENTATIONS – None

5.         REGULAR AGENDA

5a.       Caltrain Station Maintenance

5b.       Potential Litigation Caltrain Electrification Project

5c.       Response to Caltrain Electrification FEIR

6.         COMMITTEE AND STAFF MEMBER COMMENTS

7.         PUBLIC COMMENT

8.         NEXT MEETING – February 3, 2014

9.         ADJOURN

Next meeting is scheduled for: February 3, 2015

Please contact the City Clerk’s office at (650) 752-0500 with any questions.  Pursuant to the Americans with Disabilities Act, if you need special assistance in this meeting, please contact the City Clerk’s Office at 752-0500. Notification of 48 hours prior to the meeting will enable the Town to make reasonable arrangements to ensure accessibility to this meeting.  (29 CRF 35.104 ADA Title II)