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.


2018 Meeting Dates Agenda Minutes Documents
January 4 Special Meeting

Agenda
 Special Minutes

Minutes
 Fare Study Update

Fare Enforcement
February 1 Special Meeting
          
Agenda
 Special Minutes

Minutes
 State of California Transit and Intercity Passenger Rail Program (TIRCP)

Caltrain Business Plan

        PCEP Project Quarterly Report
March 1 Special Meeting
          
Agenda

Special Minutes

Minutes

 San Jose Diridon Station Planning Update

Caltrain PTC Program Status & Wabtec Contract Award
April 5 Special Meeting
        
Agenda
 Special Minutes

Minutes
 Fiscal Year 2018/2019 and 2020 Budget Outlook

Transit and Intercity Passenger Rail Program (TIRCP)

Peninsula Corridor Electrification Project FFGA Delay
Costs and Contract Incentives

Caltrain Business Plan
May 3 Agenda
 Minutes
 Caltrain Fare Study Update

Update on Blended Planning with California High Speed Rail

Preliminary FY2019 Operating and Capital Budget
June 7 Special Meeting
                   
 Agenda
           
Special Minutes

Minutes
 Update on Blended Planning with California High Speed Rail

Update on Caltrain Planning Studies and Development of Transit Oriented Development Policy
July 5 Cancellation Notice


August 2 Special Meeting
                      
Agenda
  Special  Minutes

Minutes

 Caltrain Business Plan Update

Peninsula Corridor Electrification Project Quarterly Report

        City and County of San Francisco Rail Alignment and Benefits Study

Peninsula Corridor Electrification Project Final Environmental Impact Report

2018 Financing Discussion
September 6 Special Meeting
                     
Agenda


Special Minutes

Minutes


 South San Francisco Station Improvement Project

2018 Annual Passenger Count

Correspondence Packet as of August 30, 2018
October 4 Special Meeting
          
Agenda
         

 Transit Intercity Capital Rail Program (TIRCP)

Caltrain Business Plan

Caltrain Fare Policy Update

Correspondence Packet as of September 26, 2018
November 1


December 6
 

Agendas and Minutes are downloadable PDFs unless noted otherwise.

View past Board of Directors Agendas and Minutes HERE.

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