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


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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