Board of Directors Meetings Archives

Agendas and Minutes are downloadable PDFs unless noted otherwise.

2018	Agenda	Minutes	Documents
Jan 4	Agenda	Minutes	Highway Program CFPUpdate Get Us Moving
Feb 1	Agenda	Minutes	Measure A 2017 Pedestrian and Bicycle Program Call for Projects
Mar 1	Agenda	Minutes
Apr 5	Agenda	Minutes	San Mateo County Shuttle Program Call For Projects Peninsula Corridor Electrification Project
May 3	Agenda	Minutes	Investment Performance Review for Q1 FY2018 South San Francisco Ferry Service Status Report Preliminary FY2019 Budget
Jun 7	Agenda	Minutes	Get Us Moving Update SamTrans Paratransit Service
Jul 5	Cancellation Notice
Aug 2	Agenda	Minutes	Quarterly Investment Performance Review 101 Managed Lanes Project
Sept 6	Agenda	Minutes	Commute.org: Alternative Congestion Relief Program Caltrain: 2018 Annual Passenger Counts
Oct 4	Agenda	Minutes	US 101 - Willow Road Interchange Project
Nov 1	Agenda	Minutes	Investment Performance Review for Quarter Ended 9-30-2018 25th Avenue Grade Separation Caltrain Business Plan Quarterly Update - October 2018
Nov16	TA and C/CAG-Joint Special Meeting Agenda	Minutes	US 101 Managed Lanes Project
Dec 6	Agenda	Minutes	Fiscal Year 2017-2018 CAFR Strategic Plan 2020-2024 SM 101 Managed Lanes - Updated

2017	Agenda	Minutes	Presentations
Jan 5	Agenda	Minutes Audio	SamTrans Summary Shuttle Program Update Shuttle Program Financial Info & Performance Metrics
Feb 2	Agenda	Minutes Audio	Highway CIP Presentation Highway CIP Narrative Highway CIP Exhibit A Highway CIP Exhibit B Highway Assessment 101/Broadway Interchange Reconstruction Project Quarterly Investment Report SamTrans Summary
Mar 2	Agenda	Minutes Audio	SamTrans Summary Broadway Grade Separation Funding Request
Apr 6	Agenda	Minutes Audio	SamTransSummary 101 Managed Lanes Project
May 4	Agenda	Minutes	SamTrans Summary Quarterly Investment Report Preliminary Fiscal Year 2018 Budget Paratransit Service
Jun 1	Agenda	Minutes	2017 Caltrain Annual Passenger Counts
Jul 6	Cancellation Notice
Aug 3	Agenda	Minutes	Highway Program Draft Funding Policy Recommendations Dumbarton Transportation Corridor Study
Sept 7	Agenda	Minutes
Oct 5	Agenda	Minutes	101 Managed Lanes Project Measure A 2017 Highway Program Call for Projects
Nov 2	Agenda	Minutes	Measure A Pedestrian and Bicycle Program 2017 Call for Projects 101 Managed Lanes Project Measure A Pedestrian and Bicycle Program Status Measure A Pedestrian and Bicycle Program Project Status Update Measure A Pedestrian and Bicycle Program Project Descriptions Public Funding Sources for Pedestrian and Bicycle Projects/Programs
Dec 7	Agenda	Minutes	Investment Performance Review for Quarter Ended September 30, 2017 Shuttle Program Callfor Projects Local Shuttle Program Status Measure A Local Shuttle Program Performance Metrics

2016	Agenda	Minutes	Presentations
Jan 7	Agenda	Minutes Audio	Super Bowl 50 Transportation and Communications Plan Local Streets and Transportation Local Streets and Transportation Funds Distribution 2016 Draft Legislative Program SamTrans 1-6-16 Meeting Summary
Feb 4	Agenda	Minutes Audio	Pedestrian and Bicycle Call for Projects Pedestrian and Bicycle Summary List of Projects Pedestrian and Bicycle Draft Award and Contingency List Highway 101/Willow Road Project SamTrans 2-3-16 Meeting Summary
Mar 3	Agenda	Minutes Audio	Pedestrian and Bicycle CFP Final Recommendations US 101/SR 84 Interchange SamTrans 3-2-16 Meeting Summary SamTrans 3-2-16 Special Meeting Summary
Apr 7	Agenda	Minutes Audio	Shuttle Program Draft Funding Recommendations SamTrans Paratransit Service SamTrans 4-6-16 Meeting Summary
May 5	Agenda	Minutes Audio	Caltrain Annual Passenger Counts Preliminary FY2017 Budget 101 Corridor Managed Lanes SamTrans 5-4-16 Meeting Summary
Jun 2	Agenda	Minutes Audio	CalMod Program SamTrans 6-1-16 Meeting Summary
Jul 7	Cancelled		n/a
Aug 4	Agenda	Minutes Audio	Alternative Congestion Relief Grade Separation Program SamTrans 8-3-16 Meeting Summary
Sept 1	Agenda	Minutes Audio	25th Avenue Grade Separation WETA SSF Ferry
Oct 6	Agenda	Minutes Audio	Dumbarton Update SamTrans 10-5-16 Meeting Summary
Nov 3	Agenda	Minutes Audio	Quarterly Investment Report Slides Highway 101/92 Interchange SamTrans 11-2-16 Meeting Summary
Dec 1	Agenda	Minutes Audio	San Mateo Bridges Replacement Project

2015	Agenda	Minutes	Presentations
Jan 8*	Agenda	Minutes Audio	Measure A Funds for SSF Caltrain Improvements Shuttle Program Status Measure A Shuttle Handout SamTrans 1-7-15 Meeting Summary
Feb 5	Agenda	Minutes Audio	South San Francisco Caltrain Station Funding Request SamTrans 2-4-15 Meeting Summary
Mar 5	Agenda	Minutes Audio	Bike-Ped Program Bike-Ped Status Update Bike-Ped Project Descriptions
Apr 2	Agenda	Minutes Audio	WETA SSF Ferry SamTrans 4-1-15 Meeting Summary Stand Up for Transportation Proclamation
May 7	Agenda	Minutes Audio	Dumbarton Rail Update Highway Program Evaluation Criteria Preliminary FY2016 Budget SamTrans 5-6-15 Meeting Summary
Jun 4	Agenda	Minutes Audio	FY2016 Budget Annual Caltrain Passenger Counts EMU Common Boarding Heights SamTrans 6-3-15 Meeting Summary
Jul 2	Cancelled	N/A	N/A
Aug 6	Agenda	Minutes Audio	Commute.org Presentation Highway CIP Presentation Highway CIP Project Totals Highway CIP Spreadsheet SamTrans 8-5-15 Meeting Summary
Sept 3	Agenda	Minutes Audio	Connect Redwood City Final Report Highway CFP Program Info Highway CFP Project List SamTrans 9-2-15 Meeting Summary
Oct 1	Agenda	Minutes Audio	Highway CFP Funding Recommendations
Nov 5	Agenda	Minutes Audio	Grade Separation Program 25th Ave San Mateo Grade Sep Funding Request Bike/Ped CFP SamTrans 11-4-15 Meeting Summary
Dec 3	Agenda	Minutes Audio	Local Shuttle Program Status Shuttle Handout Shuttle CFP SamTrans 12-2-15 Meeting Summary

2014	Agenda	Minutes	Presentations
Jan 9	Agenda	Minutes	SSF Ferry Charts Shuttle Program Financial Info and Performance Metrics Shuttle Program Status Shuttle CFP Evaluation Criteria SamTrans 1-8-14 Meeting Summary
Feb 6	Agenda	Minutes	CalMod Program SamTrans 2-5-14 Meeting Summary
Mar 6	Agenda	Minutes	Bike and Ped Program Presentation Bike and Ped Recommended Project List Bike and Ped Project Descriptions TA Strategic Plan SamTrans 3-5-14 Meeting Summary
Apr 3	Agenda	Minutes	Caltrain Annual Passenger Counts Shuttle Program Report SamTrans 4-2-14 Meeting Summary
May 1	Agenda	Minutes	Preliminary FY2015 Budget San Bruno Grade Separation
Jun 5	Agenda	Minutes	Proposed FY2015 Budget South San Francisco Ferry Update SamTrans 6-4-14 Meeting Summary
Jul 3	Canceled	N/A	N/A
Aug 7	Agenda	Minutes	SamTrans 8-6-14 Meeting Summary
Sept 4	Agenda	Minutes	Alternative Congestion Relief Presentation SamTrans 9-3-14 Meeting Summary
Oct 2	Agenda	Minutes	TA Strategic Plan Update SamTrans Paratransit SamTrans 10-1-14 Meeting Summary
Nov 6	Agenda	Minutes	Highway Program Presentation SamTrans 11-5-14 Meeting Summary
Dec 4	Agenda	Minutes	TA Strategic Plan 2014-2019 SamTrans 12-3-14 Meeting Summary

2014	Agenda	Minutes	Presentations
Jan 9	Agenda	Minutes	SSF Ferry Charts Shuttle Program Financial Info and Performance Metrics Shuttle Program Status Shuttle CFP Evaluation Criteria SamTrans 1-8-14 Meeting Summary
Feb 6	Agenda	Minutes	CalMod Program SamTrans 2-5-14 Meeting Summary
Mar 6	Agenda	Minutes	Bike and Ped Program Presentation Bike and Ped Recommended Project List Bike and Ped Project Descriptions TA Strategic Plan SamTrans 3-5-14 Meeting Summary
Apr 3	Agenda	Minutes	Caltrain Annual Passenger Counts Shuttle Program Report SamTrans 4-2-14 Meeting Summary
May 1	Agenda	Minutes	Preliminary FY2015 Budget San Bruno Grade Separation
Jun 5	Agenda	Minutes	Proposed FY2015 Budget South San Francisco Ferry Update SamTrans 6-4-14 Meeting Summary
Jul 3	Canceled	N/A	N/A
Aug 7	Agenda	Minutes	SamTrans 8-6-14 Meeting Summary
Sept 4	Agenda	Minutes	Alternative Congestion Relief Presentation SamTrans 9-3-14 Meeting Summary
Oct 2	Agenda	Minutes	TA Strategic Plan Update SamTrans Paratransit SamTrans 10-1-14 Meeting Summary
Nov 6	Agenda	Minutes	Highway Program Presentation SamTrans 11-5-14 Meeting Summary
Dec 4	Agenda		TA Strategic Plan 2014-2019 SamTrans 12-3-14 Meeting Summary

Agendas and Minutes are downloadable PDFs unless noted otherwise.

2014	Agenda	Minutes	Presentations
Jan 9	Agenda	Minutes	SSF Ferry Charts Shuttle Program Financial Info and Performance Metrics Shuttle Program Status Shuttle CFP Evaluation Criteria SamTrans 1-8-14 Meeting Summary
Feb 6	Agenda	Minutes	CalMod Program SamTrans 2-5-14 Meeting Summary
Mar 6	Agenda	Minutes	Bike and Ped Program Presentation Bike and Ped Recommended Project List Bike and Ped Project Descriptions TA Strategic Plan SamTrans 3-5-14 Meeting Summary
Apr 3	Agenda	Minutes	Caltrain Annual Passenger Counts Shuttle Program Report SamTrans 4-2-14 Meeting Summary
May 1	Agenda	Minutes	Preliminary FY2015 Budget San Bruno Grade Separation
Jun 5	Agenda	Minutes	Proposed FY2015 Budget South San Francisco Ferry Update SamTrans 6-4-14 Meeting Summary
Jul 3	Canceled	N/A	N/A
Aug 7	Agenda	Minutes	SamTrans 8-6-14 Meeting Summary
Sept 4	Agenda	Minutes	Alternative Congestion Relief Presentation SamTrans 9-3-14 Meeting Summary
Oct 2	Agenda	Minutes	TA Strategic Plan Update SamTrans Paratransit SamTrans 10-1-14 Meeting Summary
Nov 6	Agenda	Minutes	Highway Program Presentation SamTrans 11-5-14 Meeting Summary
Dec 4	Agenda		TA Strategic Plan 2014-2019 SamTrans 12-3-14 Meeting Summary

Agendas and Minutes are downloadable PDFs unless noted otherwise.

2014	Agenda	Minutes	Presentations
Jan 9	Agenda	Minutes	SSF Ferry Charts Shuttle Program Financial Info and Performance Metrics Shuttle Program Status Shuttle CFP Evaluation Criteria SamTrans 1-8-14 Meeting Summary
Feb 6	Agenda	Minutes	CalMod Program SamTrans 2-5-14 Meeting Summary
Mar 6	Agenda	Minutes	Bike and Ped Program Presentation Bike and Ped Recommended Project List Bike and Ped Project Descriptions TA Strategic Plan SamTrans 3-5-14 Meeting Summary
Apr 3	Agenda	Minutes	Caltrain Annual Passenger Counts Shuttle Program Report SamTrans 4-2-14 Meeting Summary
May 1	Agenda	Minutes	Preliminary FY2015 Budget San Bruno Grade Separation
Jun 5	Agenda	Minutes	Proposed FY2015 Budget South San Francisco Ferry Update SamTrans 6-4-14 Meeting Summary
Jul 3	Canceled	N/A	N/A
Aug 7	Agenda	Minutes	SamTrans 8-6-14 Meeting Summary
Sept 4	Agenda	Minutes	Alternative Congestion Relief Presentation SamTrans 9-3-14 Meeting Summary
Oct 2	Agenda	Minutes	TA Strategic Plan Update SamTrans Paratransit SamTrans 10-1-14 Meeting Summary
Nov 6	Agenda	Minutes	Highway Program Presentation SamTrans 11-5-14 Meeting Summary
Dec 4	Agenda		TA Strategic Plan 2014-2019 SamTrans 12-3-14 Meeting Summary

Agendas and Minutes are downloadable PDFs unless noted otherwise.

2014	Agenda	Minutes	Presentations
Jan 9	Agenda	Minutes	SSF Ferry Charts Shuttle Program Financial Info and Performance Metrics Shuttle Program Status Shuttle CFP Evaluation Criteria SamTrans 1-8-14 Meeting Summary
Feb 6	Agenda	Minutes	CalMod Program SamTrans 2-5-14 Meeting Summary
Mar 6	Agenda	Minutes	Bike and Ped Program Presentation Bike and Ped Recommended Project List Bike and Ped Project Descriptions TA Strategic Plan SamTrans 3-5-14 Meeting Summary
Apr 3	Agenda	Minutes	Caltrain Annual Passenger Counts Shuttle Program Report SamTrans 4-2-14 Meeting Summary
May 1	Agenda	Minutes	Preliminary FY2015 Budget San Bruno Grade Separation
Jun 5	Agenda	Minutes	Proposed FY2015 Budget South San Francisco Ferry Update SamTrans 6-4-14 Meeting Summary
Jul 3	Canceled	N/A	N/A
Aug 7	Agenda	Minutes	SamTrans 8-6-14 Meeting Summary
Sept 4	Agenda	Minutes	Alternative Congestion Relief Presentation SamTrans 9-3-14 Meeting Summary
Oct 2	Agenda	Minutes	TA Strategic Plan Update SamTrans Paratransit SamTrans 10-1-14 Meeting Summary
Nov 6	Agenda	Minutes	Highway Program Presentation SamTrans 11-5-14 Meeting Summary
Dec 4	Agenda		TA Strategic Plan 2014-2019 SamTrans 12-3-14 Meeting Summary

Agendas and Minutes are downloadable PDFs unless noted otherwise.

2014	Agenda	Minutes	Presentations
Jan 9	Agenda	Minutes	SSF Ferry Charts Shuttle Program Financial Info and Performance Metrics Shuttle Program Status Shuttle CFP Evaluation Criteria SamTrans 1-8-14 Meeting Summary
Feb 6	Agenda	Minutes	CalMod Program SamTrans 2-5-14 Meeting Summary
Mar 6	Agenda	Minutes	Bike and Ped Program Presentation Bike and Ped Recommended Project List Bike and Ped Project Descriptions TA Strategic Plan SamTrans 3-5-14 Meeting Summary
Apr 3	Agenda	Minutes	Caltrain Annual Passenger Counts Shuttle Program Report SamTrans 4-2-14 Meeting Summary
May 1	Agenda	Minutes	Preliminary FY2015 Budget San Bruno Grade Separation
Jun 5	Agenda	Minutes	Proposed FY2015 Budget South San Francisco Ferry Update SamTrans 6-4-14 Meeting Summary
Jul 3	Canceled	N/A	N/A
Aug 7	Agenda	Minutes	SamTrans 8-6-14 Meeting Summary
Sept 4	Agenda	Minutes	Alternative Congestion Relief Presentation SamTrans 9-3-14 Meeting Summary
Oct 2	Agenda	Minutes	TA Strategic Plan Update SamTrans Paratransit SamTrans 10-1-14 Meeting Summary
Nov 6	Agenda	Minutes	Highway Program Presentation SamTrans 11-5-14 Meeting Summary
Dec 4	Agenda		TA Strategic Plan 2014-2019 SamTrans 12-3-14 Meeting Summary

Agendas and Minutes are downloadable PDFs unless noted otherwise.

2014	Agenda	Minutes	Presentations
Jan 9	Agenda	Minutes	SSF Ferry Charts Shuttle Program Financial Info and Performance Metrics Shuttle Program Status Shuttle CFP Evaluation Criteria SamTrans 1-8-14 Meeting Summary
Feb 6	Agenda	Minutes	CalMod Program SamTrans 2-5-14 Meeting Summary
Mar 6	Agenda	Minutes	Bike and Ped Program Presentation Bike and Ped Recommended Project List Bike and Ped Project Descriptions TA Strategic Plan SamTrans 3-5-14 Meeting Summary
Apr 3	Agenda	Minutes	Caltrain Annual Passenger Counts Shuttle Program Report SamTrans 4-2-14 Meeting Summary
May 1	Agenda	Minutes	Preliminary FY2015 Budget San Bruno Grade Separation
Jun 5	Agenda	Minutes	Proposed FY2015 Budget South San Francisco Ferry Update SamTrans 6-4-14 Meeting Summary
Jul 3	Canceled	N/A	N/A
Aug 7	Agenda	Minutes	SamTrans 8-6-14 Meeting Summary
Sept 4	Agenda	Minutes	Alternative Congestion Relief Presentation SamTrans 9-3-14 Meeting Summary
Oct 2	Agenda	Minutes	TA Strategic Plan Update SamTrans Paratransit SamTrans 10-1-14 Meeting Summary
Nov 6	Agenda	Minutes	Highway Program Presentation SamTrans 11-5-14 Meeting Summary
Dec 4	Agenda		TA Strategic Plan 2014-2019 SamTrans 12-3-14 Meeting Summary

Agendas and Minutes are downloadable PDFs unless noted otherwise.

2014	Agenda	Minutes	Presentations
Jan 9	Agenda	Minutes	SSF Ferry Charts Shuttle Program Financial Info and Performance Metrics Shuttle Program Status Shuttle CFP Evaluation Criteria SamTrans 1-8-14 Meeting Summary
Feb 6	Agenda	Minutes	CalMod Program SamTrans 2-5-14 Meeting Summary
Mar 6	Agenda	Minutes	Bike and Ped Program Presentation Bike and Ped Recommended Project List Bike and Ped Project Descriptions TA Strategic Plan SamTrans 3-5-14 Meeting Summary
Apr 3	Agenda	Minutes	Caltrain Annual Passenger Counts Shuttle Program Report SamTrans 4-2-14 Meeting Summary
May 1	Agenda	Minutes	Preliminary FY2015 Budget San Bruno Grade Separation
Jun 5	Agenda	Minutes	Proposed FY2015 Budget South San Francisco Ferry Update SamTrans 6-4-14 Meeting Summary
Jul 3	Canceled	N/A	N/A
Aug 7	Agenda	Minutes	SamTrans 8-6-14 Meeting Summary
Sept 4	Agenda	Minutes	Alternative Congestion Relief Presentation SamTrans 9-3-14 Meeting Summary
Oct 2	Agenda	Minutes	TA Strategic Plan Update SamTrans Paratransit SamTrans 10-1-14 Meeting Summary
Nov 6	Agenda	Minutes	Highway Program Presentation SamTrans 11-5-14 Meeting Summary
Dec 4	Agenda		TA Strategic Plan 2014-2019 SamTrans 12-3-14 Meeting Summary

Agendas and Minutes are downloadable PDFs unless noted otherwise.

2013	Agenda	Minutes	Presentations
Jan 3	Agenda	Minutes	San Bruno Grade Separation Project
Feb 7	Agenda	Minutes	Shuttles Feature Presentation Shuttles Presentation Handout
Mar 7* 4:30 p.m.	Agenda	Minutes	101 Broadway Presentation Grade Separations Presentation
Apr 4	Agenda	Minutes	Measure A Grade Separation Guiding Principles Caltrain Modernization Program Update
May 2	Agenda	Minutes	Preliminary FY2014 Budget Financial Control Overview Program Report-Transit - Ferry Program SSF
Jun 6	Agenda	Minutes	Proposed FY2014 Budget ADA Paratransit
Jul4	Cancelled	N/A	N/A
Aug 1	Agenda	Minutes	Alternative Congestion Relief Grade Separation Program Update
Sep 5	Agenda	Minutes	Shuttle Business Practices Update Last Mile Bike Share
Oct 3	Agenda	Minutes	Bike Ped Program Funding Bike Ped Program Status Bike Ped Program Status Handout
Nov 7	Agenda	Minutes	N/A
Dec 5	Agenda	Minutes	SamTrans 12-4-13 Meeting Summary Highway 101/Broadway Interchange Bike and Ped Program Criteria

2012	Agenda	Minutes	Presentations
Jan. 5	Agenda	Minutes	Shuttle Business Practices Shuttle Feature Presentation Shuttle Feature Handout
Feb. 2	Agenda	Minutes	TA Paratransit Service Report
Mar. 1	Agenda	Minutes	Planning Update and Early Investment Proposal
Apr. 5	Agenda	Minutes	New Measure A Overview Annual Passenger Counts
May 3	Agenda	Minutes	SMCTA Preliminary Budget FY2013
Jun. 7	Agenda	Minutes	SMCTA Proposed Budget FY2013 SMCTA Federal Update TA Website Preview
Jul. 5	Cancellation	N/A	N/A
Aug. 2	Agenda	Minutes	San Mateo County Smart Corridor
Sep. 6	Agenda	Minutes	Highway Call for Projects
Oct. 4	Agenda	Minutes	Highway Program Funding Recommendations Highway Program Comparison
Nov. 1	Agenda	Minutes	SFCTA Bayshore Study Overview
Dec. 6	Cancellation	N/A	N/A

2011	Agenda	Minutes
Jan. 6	Agenda	Minutes
Feb. 3	Agenda	Minutes
Mar. 3	Agenda	Minutes
Apr. 7	Agenda	Minutes
May 5	Agenda	Minutes
Jun.2	Agenda	Minutes
Jul. 7	Agenda	Minutes
Aug. 4	Cancelled	N/A
Sep. 1	Agenda	Minutes
Oct. 6	Agenda	Minutes
Nov. 3	Agenda	Minutes
Dec. 1	Agenda	Minutes

2010	Agenda	Minutes
Jan. 13	Agenda	Minutes
Feb. 4	Agenda	Minutes
Mar. 4	Agenda	Minutes
Apr. 1	Agenda	Minutes
May 6	Agenda	Minutes
Jun. 3	Agenda	Minutes
Jul. 1	Agenda	Minutes
Aug. 5	Cancelled	N/A
Sep. 2	Agenda	Minutes
Oct. 7	Agenda	Minutes
Nov. 4	Cancelled	N/A
Dec. 2	Agenda	Minutes

Board of Directors Meetings Archives

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