Board of Directors Calendar

The San Mateo County Transit District Board of Directors meets the first Wednesday of the month at 2 p.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 3	Agenda	Minutes
February 7	Agenda	Minutes	Quarterly Investment Performance Review Update on 2017 Employee Survey District Actions Mobility Management Bus Technologies
March 7	Agenda	Minutes	Mid-Year Performance Report FY2018 District Actions Update of Activities Capital Projects Quarterly Status Report
April 4	Board of Directors Agenda Community Relations Committee Agenda Finance Committee Agenda Strategic Planning, Development, Sustainability Committee Agenda Legislative Committee Agenda	Minutes	Coastside Transit Study Fare Study Update
May 2	Agenda Special Meeting Agenda	Minutes Special Meeting Minutes	Investment Performance Review for FY 2018 Q1 Coastside Transit Study Business Plan Update Mobility Plan for Older Adults and People with Disabilities Preliminary FY2019 Operating and Capital Budgets
June 6	Agenda	Minutes	Art Takes a Bus Ride - The Wild Side of SamTrans Get Us Moving San Mateo County Update Mobility Management - Paratransit Service Coastside Transit - Draft Final
July 11*	Agenda	Minutes	Get Us Moving Update - July 2018 Bidding Procedures for Small Public Works Projects Under CUPCCAA US-101 Express Bus Feasibility Study Board of Directors Update
August 1	Agenda	Minutes	Market Segmentation Study Mobility Management: Paratransit Service Coastside Transit Study - Draft Final SamTrans Business Plan
September 5	Agenda	Minutes	Correspondence
October 3	Agenda	Minutes	Caltrain 2018 Financing Discussion SamTrans Mobility Plan for Older Adults and People with Disabilities SamTrans Microtransit Pilot Correspondence (as of September 28, 2018)
November 7	Agenda		Transit Asset Management Plan & Policy Express Bus Feasibility Study Update Caltrain Business Plan - October 2018 Youth Mobility Initiatives Update Correspondence (as of October 30, 2018)
December 3	Audit Committee Agenda
December 5	Agenda		End-of-Year Performance Report FY 2018 Fiscal Year 2017-2018 CAFR Fare Study Update and Draft Fare Policy Correspondence (as of November 28, 2018)
* Second Wednesday of the month Agendas and Minutes are downloadable PDFs unless noted otherwise.

2019 Meeting Dates	Agenda	Minutes	Documents
January 9*
February 6
March 6
April 3
May 1
June 5
July 10*
August 7
September 4
October 2
November 6
December 4
*Second Wednesday due to New Year’s and July 4th holidays Agendas and Minutes are downloadable PDFs unless noted otherwise.

View past Board of Directors Agendas and Minutes HERE.

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Board of Directors Calendar

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