Board of Directors Meeting Calendar

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The Caltrain Board of Directors meets the first Thursday of the month (*unless otherwise noted) at 10 a.m. in the Edward J. Bacciocco Auditorium located on the second floor at SamTrans Administrative Offices, 1250 San Carlos Ave., San Carlos. The office is located two blocks west of the San Carlos Caltrain Station.

2015 Meeting Dates Agenda Minutes Presentations
January 8* Agenda
Minutes
Audio
2014 Holiday Train
Electrification Project FEIR Certification
February 5 Agenda
Minutes
Audio
PCEP Quarterly Update
PCEP Design Build RFP
Short-Range Transit Plan Draft
March 5 Agenda
Minutes
Audio
Caltrain Sustainability Program
Disparity Study and DBE Pool
April 2 Agenda
Minutes
Audio
PCEP Quarterly Update
Rail Service and Safety
Stand Up for Transportation Proclamation
May 7 Agenda
Minutes
Audio
EMU Procurement Update
Preliminary FY2016 Operating Budget
Preliminary FY2016 Capital Budget
CBOSS PTC Project Status
Annual Passenger Counts
May 20* Workshop
Minutes
Audio
EMU Procurement | (PPT with audio)
CHSRA Level Boarding and Trainsets
June 4 Agenda
Minutes
Audio
PCEP Real Estate Process
EMU Procurement - Bikes/Bathrooms/Seats/Standees
Short-Range Transit Plan Update
July 2 Agenda
Minutes
Audio
PCEP Quarterly Update
EMU Procurement
August 6 Agenda
Audio
PCEP Funding Update
CBOSS/PTC Update
MTC TSP Update
September 3 Agenda


October 1


November 5


December 3


Agendas and Minutes are downloadable PDFs unless noted otherwise.

View past Board of Directors Agendas and Minutes HERE.

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