Board of Directors Meetings Archives

About JPB BOD   |   Agendas/Minutes   |   Archive Minutes/Agendas   |   Subscribe   |   JPB CAC

Agendas and Minutes are downloadable PDFs unless noted otherwise.

2016 Meeting Dates Agenda Minutes Presentations
January 7 Agenda
Minutes
Audio
Super Bowl 50 Transportation and Communications Plan
Draft 2016 Legislative Program
February 4 Agenda
Minutes
Audio
PCEP Quarterly Update
CBOSS Project Status
March 3 Agenda
Minutes
Audio
None
April 7 Agenda
Minutes
Audio
Customer Satisfaction Survey Results
May 5 Agenda
Minutes
Audio
PCEP Quarterly Update
FY2017 Preliminary Operating Budget
FY2017 Preliminary Capital Budget
DBE Goal Setting Methodology
Caltrain Community Choice Energy
Annual Passenger Counts
June 2 Agenda
Minutes
Audio
Customer Experience Survey
July 7 Agenda
Minutes
Audio
Electrification Project Contractor Selection
JPB/CHSRA Funding Agreement
25th Avenue Grade Separation
CBOSS Project Status
August 4 Agenda
Minutes
Audio
PCEP Quarterly Update
South Terminal Phase II Project
Fare Policy Study
Caltrain MTC TSP Update
LGBT Businesses and the DBE Program
September 1 Agenda
Minutes
Audio
PCEP Oversight
October 6 Agenda
Minutes
Audio
San Francisco Roadway Bridges
Rail Operator Contract Status
Dumbarton Update
November 3 Agenda
Minutes
Audio
PCEP Quarterly Update
Title VI
Caltrain Planning
December 1 Agenda
Minutes
Audio
Commitment to Funding SOGR
2017 Proposed Service Changes
Crisis Text Line Announcement
2016 Customer Satisfaction Survey Key Findings

 

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
Minutes
Audio
PCEP Funding Update
CBOSS/PTC Update
MTC TSP Update
September 3 Agenda
Minutes
Audio
CBOSS/PTC Update
Caltrain RTP Project Update
October 1 Agenda
Minutes
Audio
N/A
November 5 Agenda
Minutes
Audio
Proposed Fare Changes
PCEP Quarterly Update
CBOSS/PTC Update
December 3 Agenda
Minutes
Audio
Fare Changes
San Mateo Bridges Replacement Project Update
Caltrain Social Profile

 

2014 Meeting Dates Agenda Minutes Presentations
January 9 Agenda
Minutes
Los Gatos Creek Bridge Replacement
February 6 Agenda
Minutes
Los Gatos Creek Bridge Replacement
Next Generation of Clipper Fare Payment System
March 6 Agenda
Minutes  
PCEP Draft EIR
Radito Spectrum Lease
April 3 Agenda
Minutes
Quint Street Bridge 
Annual Passenger Counts
Caltrain Strategic Plan Update
May 1 Agenda
Minutes
CalMod Program Update
Triennial Customer Survey Key Findings
Preliminary Fiscal Year 2015 Operating Budget
Preliminary Fiscal Year 2015 Capital Budget
June 5 Agenda

Special Agenda

Minutes

Special Meeting
Proposed Changes to the Codified Tariff
July 3 Agenda Minutes
Service for Levi's Stadium
MTC Transit Sustainability Project Update
Bike Access and Parking Plan Strategy
August 7 Agenda Minutes Electric Multiple Unit Procurement Update
Adoption of Fiscal Year 2015 Capital Budget
Caltrain Strategic Plan Update
September 4 Agenda Minutes N/A
October 2 Agenda Minutes
Electrification Project Quarterly Report
November 6 Agenda
Minutes
CalMod Cost and Schedule Update
December 4 Agenda
Minutes
PCEP FEIR
DBE Goal Setting
CBOSS/PTC Status


2013 Meeting Dates Agenda Minutes Presentations
January 3 Agenda Minutes Corridor Electrification Environmental Process
                      Update on FTA Title VI Requirements
February 7 Agenda  Minutes San Bruno Grade Separation Project
MTC Transit Sustainability Project
Title VI Draft Policies
Hayward Park Transit Oriented Development
March 7 Agenda Minutes No Presentations
April 4  Agenda Minutes Adoption of Caltrain TI Standards & Policies
May 2 Agenda Minutes 2013 Annual Passenger Counts
Preliminary FY2014 Operating Budget
Preliminary FY2014 Capital Budget
June 6 Agenda Minutes Proposed FY2014 Operating Budget
Proposed FY2014 Capital Budget
Update on CBOSS/PTC
July 4 Cancelled N/A   N/A
August 1 Agenda Minutes RTD FasTracks Project Delivery MethodsMinutes RTD FasTracks Project Delivery Methods
Electrification Program Project Delivery Strategy
September 5 Agenda Minutes  San Francisco Station Yard Reducrtion Removal Feasiibiltiy 
CBOSS PTC Project Update
Peninsula Corridor Electrification Program Project Delivery
October 3 Agenda Minutes Level Boarding Update
Caltrain Strategic Plan Update
November 7 Agenda Minutes 4th & King Study Update
Caltrain Title VI Program
December 5 Agenda  Minutes No Presentations


2012 Meeting Dates Agenda Minutes Presentations
January 5 Agenda Minutes Rail Operator Transition Costs
February 2 Agenda Minutes Public Hearing-Proposed Changes to Codified Tariff
Small Business Enterprise Program
March 1  Agenda Minutes Caltrain Modernization Program-Early Investment Proposal
April 5  Agenda Minutes Annual Passenger Counts
May 3 Agenda Minutes FY13 Preliminary Operating Budget
FY13 Preliminary Capital Budget
FY13 Preliminary Capital Budget Attch
Fuel Hedging
June 7  Agenda Minutes FY13 Operating Budget
FY13 Capital Budget
July 5 Meeting Cancellation  N/A N/A
August 2 Agenda Minutes None
September 6 Agenda Minutes None
October 4 Agenda Minutes None
November 1  Agenda Minutes CBOSS/PTC Project Status 
December 6  Agenda Minutes Holiday Train 


2011 Meeting Dates Agenda Minutes Presentations
January 6, 2011 Agenda Minutes Clipper
February 3, 2011 Agenda Minutes 2010 Customer Survey Results
March 3, 2011 Agenda Minutes Public Hearing - Service Changes/Fare Increase
April 7, 2011 Agenda Minutes Annual Passenger Counts
April 21, 2011 Agenda    Minutes Service and Fare Recommendations
May 5, 2011 Agenda Minutes Preliminary FY2012 Operating Budget
Preliminary FY2012 Capital Budget
June 2, 2011 Agenda Minutes On-time Performance
Proposed FY2012 Operating Budget
July 7, 2011 Agenda
Minutes
Proposed FY2012 Capital Budget
August 4, 2011 Meeting Cancellation N/A N/A
September 1, 2011 Agenda Minutes Caltrain New Rail Operator Procurement Process
October 6, 2011 Agenda Minutes CBOSS/PTC System Contract Award
Diridon Station Plan
November 3, 2011 Agenda Minutes Peninsula Rail Corridor Capacity Analysis
December 1, 2011 Agenda Minutes None


 2010 Meeting Dates Agenda Minutes
January 7, 2010 Agenda Minutes
February 4, 2010 Agenda Minutes
March 4, 2010 Agenda Minutes
April 1, 2010 Agenda Minutes
May 6, 2010 Agenda Minutes
June 3, 2010 Agenda Minutes
July 1, 2010  Agenda Minutes
August 5, 2010 Cancellation Notice N/A
September 2, 2010 Agenda Minutes
October 7, 2010 Agenda Minutes
November 4, 2010  Agenda Minutes
December 2, 2010 Agenda Minutes


 2009 Meeting Dates Agenda Minutes
January 8, 2009 Agenda (cancelled) N/A
February 5, 2009 Agenda Minutes
March 5, 2009 Agenda Minutes
April 2, 2009 Agenda Minutes
May 7, 2009 Agenda Minutes
June 4, 2009 Agenda Minutes
July 2, 2009 Agenda Minutes
August 6, 2009 Agenda Minutes 
September 3, 2009  Agenda Minutes
October 1, 2009  Agenda  Minutes
November 5, 2009  Agenda  Minutes
December 3, 2009  Agenda  Minutes


 2008 Meeting Dates Agenda Minutes
January 3, 2008 Agenda Minutes
February 7, 2008 Agenda Minutes
March 6, 2008 Agenda Minutes
April 3, 2008 Agenda Minutes
May 1, 2008 Agenda Minutes
June 5, 2008 Agenda (amended) Minutes
July 3, 2008 Agenda (cancelled)  N/A
August 7, 2008 Agenda Minutes
September 4, 2008  Agenda Minutes
October 2, 2008 Agenda  Minutes
November 6, 2008 Agenda  Minutes
December 4, 2008 Agenda  Minutes