SamTrans Special Board Meeting

SPECIAL MEETING AGENDA

BOARD OF DIRECTORS

San Mateo County Transit District Administrative Building

Bacciocco Auditorium -Second Floor

1250 San Carlos Ave., San Carlos, CA

WEDNESDAY, OCTOBER 2, 2019 – 1:00 pm

Revised 10-1-2019

1. CALL TO ORDER/rOLL cALL

2.    2. CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION

Initiation of Litigation Pursuant to Government Code Section54956.9(d)(4):
One Potential Case

3.     3. ADJOURN TO OPEN SESSION

4.    4. AUTHORIZE LETTER TO JPB SUPPORTING SERVICE VISION FOR CALTRAIN BUSINESS PLAN

5. ADJOURN

You can download full agenda packets on our Board Meetings Calendar.