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HomeMy WebLinkAbout2024-05-23 Rail Committee Action MinutesRAIL COMMITTEE ACTION MINUTES Page 1 of 2 Special Meeting May 23, 2024 The Rail Committee of the City of Palo Alto met on this date in the Community Meeting Room and by virtual teleconference at 2:30 P.M. Present In Person: Burt (chair), Lauing, Lythcott-Haims Present Remotely: Absent: Verbal Update on Interagency Activities A. Caltrain B. VTA C. City Staff NO ACTION TAKEN Action Items 1. Review the Funding Agreement between the City of Palo Alto and the Federal Railroad Administration (FRA) for $6 million of grant funds and recommend City Council approval. MOTION: Council Member Lauing moved, seconded by Council Member Lythcott-Haims to recommend that the City Council adopt the Funding Agreement between the City of Palo Alto and the Federal Railroad Administration for the obligation of the $6.0 million in grant funding contribution under the Rail Crossing Elimination Program to perform the Preliminary Engineering and Environmental Documentation Phase to be completed by June 2027 for the Grade Crossings at Churchill Avenue, Meadow Drive, and Charleston Road. MOTION PASSED/FAILED: 3-0 ACTION MINUTES Page 2 of 2 Rail Committee Meeting Action Minutes: 5/23/24 2. Review Updated Materials for Churchill Avenue, Meadow Drive, and Charleston Road Grade Crossings NO ACTION TAKEN Adjournment: The meeting was adjourned at 5:20P.M.