2010 Schedule of Events

Dates

Events

Jan 5 Jan 6 Jan 7 Jan 21 Jan 21 Jan 21 Jan 21 Jan 21 Jan 21 Jan 21 Jan 28

Marketing, Service Planning and Business Development Committee Performance, Administration and Finance Committee Executive Committee Board Meeting Election of Board Chair and Vice Chair for Calendar Year 2010 Board Appointments to Committees Quarterly Capital Project Report Quarterly Performance Report Quarterly Financial Report Review Joint Federal Transportation Agenda Annual SANDAG Retreat

Feb 2 Feb 4 Feb 18 Feb 18 Feb 18

Performance, Administration and Finance Committee Executive Committee Board Meeting Regional Transportation Improvement Program and TransNet Program of Projects Review Board Policies and Procedures

Mar 2 Mar 4 Mar 6 Mar 14-16 Mar 18 Mar 18 Mar 18

Marketing, Service Planning and Business Development Committee Executive Committee Board Retreat APTA Legislative Conference Board Meeting 1st Workshop on Operating and Capital Budget Public Hearing on Service Changes, if applicable

Apr 6 Apr 6 Apr 8 Apr 22 Apr 22 Apr 22 Apr 22 Apr 22 Apr 22

Performance, Administration and Finance Committee Marketing, Service Planning and Business Development Committee Executive Committee Board Meeting TDA Claim 2nd Workshop on Operating and Capital Budget Quarterly Capital Project Report Quarterly Performance Report Quarterly Financial Report

May 2-5 May 4 May 4 May 6 May 13 May 20 May 20 May 20

APTA Bus & Paratransit Conference Performance, Administration and Finance Committee Marketing, Service Planning and Business Development Committee Executive Committee CTA Annual Conference Board Meeting Board Presentation on Proposed Operating and Capital Budget Public Hearing on Service Changes, if applicable

Jun 1 Jun 1 Jun 3 Jun 6-9 Jun 17 Jun 17 Jun 17

Performance, Administration and Finance Committee Marketing, Service Planning and Business Development Committee Executive Committee APTA Rail Conference Board Meeting Public Hearing on Operating and Capital Budget Budget Adoption

Jul 6 Jul 6 Jul 8 Jul 17-20 Jul 22 Jul 22 Jul 22 Jul 22 Jul 22

Performance, Administration and Finance Committee Marketing, Service Planning and Business Development Committee Executive Committee APTA Transit Board Seminar Board Meeting Annual Disadvantaged Business Enterprise (DBE) Goal Quarterly Capital Project Report Quarterly Performance Report Quarterly Financial Report

Aug 19

Mobility Plan Implementation

Sep 7 Sep 7 Sep 9 Sep 15-17 Sep 16 Sep 16

Performance, Administration and Finance Committee Marketing, Service Planning and Business Development Committee Executive Committee California League of Cities Conference Board Meeting Public Hearing on Service Changes, if applicable

Oct 3-6 Oct 5 Oct 5 Oct 7 Oct 21 Oct 21 Oct 21 Oct 21

APTA Annual Meeting Performance, Administration and Finance Committee Marketing, Service Planning and Business Development Committee Executive Committee Board Meeting Quarterly Capital Project Report Quarterly Performance Report Quarterly Financial Report

Nov 2 Nov 2 Nov 4 Nov 18 Nov 18 Nov 18

Performance, Administration and Finance Committee Marketing, Service Planning and Business Development Committee Executive Committee Board Meeting Set Board Meeting Dates for 2011 Set Annual Board Agenda for 2011

Dec 7 Dec 7 Dec 9 Dec 16 Dec 16 Dec 16 Dec 16

Performance, Administration and Finance Committee Marketing, Service Planning and Business Development Committee Executive Committee Board Meeting Begin Budget Cycle for Next Year Development of Legislative Program for Calendar Year 2011 Financial Audit Results