Board of Directors Meetings Archives

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2012 Caltrain Board of Directors meeting dates:

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
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

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2011 Caltrain Board of Directors meeting dates:

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
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