1. Call to Order / Pledge of Allegiance

2. Roll Call

3. Public Comment For Items Not on the Agenda

4. Consent Calendar

5.  Report of the Chair

a. Report of the Governance Ad-Hoc Committee

6. Report of the Executive Director

a.  COVID – 19 Update

b. Authorize the Executive Director to Apply for Emergency Funds and Exercise Certain Emergency Powers in Response to the Covid-19 Pandemic

c. Peninsula Corridor Electrification Project (PCEP) Monthly Progress Report

d.  Monthly Report on Positive Train Control (PTC) Project

7.  Report of the Citizens Advisory Committee

a. Update on Downtown Extension and Related San Francisco Planning Efforts

10.  Board Member Requests

11. General Counsel Report

12. Closed Session (via confidential teleconference number)    Government Closed Session:  Conference with Legal Counsel—Existing Litigation Code Section 54956.9(d)(1) Parsons Transportation Group v. Peninsula Corridor Joint Powe

14. Adjourn