Executive Steering Committee Meetings

THIS COMMITTEE HAS COMPLETED ITS PURPOSE.

Executive Steering Committee meetings met between July 17, 2020 and April 26, 2024. Meeting recordings from February 22, 2022 to April 26, 2024,  are available here on Box.com. Please note that there is no sign-up or log-in required, and viewers may wish to download recordings for full functionality.

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Date Board Meetings Agenda Minutes
22 Board Meeting - April 22, 2016 (Special)
 Board Meeting - April 22, 2016 (Special): Item4_Intergovernmental Agreement with DPW Board Meeting - April 22, 2016 (Special) Minutes
20 Community Meeting – April 20, 2016
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
14 Board Meeting - April 14, 2016
 Board Meeting - April 14, 2016: Item9_Financing Approval with presentation, Board Meeting - April 14, 2016: Item11_FY17 budget outlook, Board Meeting - April 14, 2016: Item12_CAC 4-14-16, Board Meeting - April 14, 2016: Item13_CERBT (rev 4-14-16), Board Meeting - April 14, 2016: ED Report_Quarterly PLA Report 4-14-16, Board Meeting - April 14, 2016: ED Report_PWP Rooftop Park, Board Meeting - April 14, 2016: ED Report_Monthly Investment Transaction Report Mar 16, Board Meeting - April 14, 2016: Item6_Construction Update 4-14-16, Board Meeting - April 14, 2016: Item15_Ayerdi-Kaplan resolution, Board Meeting - April 14, 2016: 3-10-16_Minutes Board Meeting - April 14, 2016 Minutes
12 CAC Meeting – April 12, 2016
This event has taken place. 		CAC Meeting – April 12, 2016: Construction Update - CAC 4/12/16, CAC Meeting – April 12, 2016: Status of Financing - CAC 4-12-16, CAC Meeting – April 12, 2016: Railyard I-280 Presentation - CAC 4-12-16, CAC Meeting – April 12, 2016: FINAL - CAC_Meeting_Minutes_04-12-16 CAC Meeting – April 12, 2016 Minutes
12 Board Meeting - April 12, 2016 (Special)
 Board Meeting - April 12, 2016 (Special) Minutes
4 Board Meeting - April 4, 2016 (Special)
 Board Meeting - April 4, 2016 (Special) Minutes
15 Community Meeting – March 16, 2016
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
10 Board Meeting - March 10, 2016
 Board Meeting - March 10, 2016: Item10_Audit Contract, Board Meeting - March 10, 2016: Item16_Resolution TJPA and SF Public Works 2016 rev, Board Meeting - March 10, 2016: Item11_CERBT, Board Meeting - March 10, 2016: 2-11-16_Minutes, Board Meeting - March 10, 2016: 2-29-16_Special Minutes, Board Meeting - March 10, 2016: Item14_Operations & Maintenance, Board Meeting - March 10, 2016: Item15_ConOps, Board Meeting - March 10, 2016: Item16_Resolution TJPA and SF Public Works 2016, Board Meeting - March 10, 2016: Item17_ED Report_FY16 Q2 QRTRLY REPORTS, Board Meeting - March 10, 2016: Item17_ED Report_Monthly Investment Transaction Report Feb 16, Board Meeting - March 10, 2016: Item18_Construction Update 3-10-16 Board Meeting - March 10, 2016 Minutes
9 CAC Meeting – March 8, 2016
This event has taken place. 		CAC Meeting – March 8, 2016: Operations & Maintenance Study - CAC 3/8/16, CAC Meeting – March 8, 2016: Safety & Security Concept of Operations - CAC 3-8-16, CAC Meeting – March 8, 2016: Construction Update - CAC 3-8-16 CAC Meeting – March 8, 2016 Minutes
29 Board Meeting - February 29, 2016 (Special)
 Board Meeting - February 29, 2016 (Special) Minutes
17 Community Meeting – February 17, 2016
11 Board Meeting - February 11, 2016
 Board Meeting - February 11, 2016: Item9_Master Lessee, Board Meeting - February 11, 2016: Item10_Reso of Appreciation for Lee, Board Meeting - February 11, 2016: Item8.2_Sperry Amendment 2, Board Meeting - February 11, 2016: ED Report_Monthly Investment Transaction Report Jan 16, Board Meeting - February 11, 2016: ED Report_Quarterly PLA Report 2-11-16, Board Meeting - February 11, 2016: 12-10-15_Minutes, Board Meeting - February 11, 2016: ED Report_State of Program 2016, Board Meeting - February 11, 2016: ED Report_Construction Update 2-11-16 Board Meeting - February 11, 2016 Minutes
9 CAC Meeting – February 9, 2016
This event has taken place. 		CAC Meeting – February 9, 2016: Annual Program Status Report - CAC 2-9-2016, CAC Meeting – February 9, 2016: CAC - Construction Update 2/2016 CAC Meeting – February 9, 2016 Minutes
20 Community Meeting – January 20, 2016
This event has already taken place.
14 Board Meeting - January 14, 2016 (Cancelled)
Cancelled
12 CAC Meeting – January 12, 2016
This event has taken place. 		CAC Meeting – January 12, 2016: CAC SEISEIR Presentation - CAC 01/12/16, CAC Meeting – January 12, 2016: Construction Update - CAC 01/12/16, CAC Meeting – January 12, 2016: CAC MTC P2 Cost Review - CAC 01/12/16 CAC Meeting – January 12, 2016 Minutes
16 Community Meeting – December 16, 2015: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
10 Board Meeting - December 10, 2015
 Board Meeting - December 10, 2015: ED Report_Construction Update 12-10-15, Board Meeting - December 10, 2015: ED_Report_FY16 Q1 QRTRLY REPORTS, Board Meeting - December 10, 2015: Item9_WO Mod 62 - TG17.1 Signage (Construction), Board Meeting - December 10, 2015: Item10_FY2014-2015 TJPA Financial Statements, Board Meeting - December 10, 2015: Item11_Investment Policy 2015 (with Debt LAIF), Board Meeting - December 10, 2015: Item12_41 Tehama Air Rights Easement Agreement, Board Meeting - December 10, 2015: 11-12-15_Minutes, Board Meeting - December 10, 2015: ED Report_Waterproofing Systems, Board Meeting - December 10, 2015: Item8_Master Lessee RFP Presentation Board Meeting - December 10, 2015 Minutes
8 CAC Meeting – December 8, 2015
This event has already taken place. 		CAC Meeting – December 8, 2015: CAC - Construction Update 12-8-15 CAC Meeting – December 8, 2015 Minutes
18 Community Meeting – November 18, 2015: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
12 Board Meeting - November 12, 2015
 Board Meeting - November 12, 2015: 10-8-15_Minutes, Board Meeting - November 12, 2015: Item12.2_AECOM Amendment 4, Board Meeting - November 12, 2015: Item13_Budget Update-Interim Staff Report-Reso, Board Meeting - November 12, 2015: Item14_WO Mod 60 - TG13.1 Roof Park Landscape, Board Meeting - November 12, 2015: Item15_WO Mod 61 - TG08.6R1 Metal Ceilings (construction), Board Meeting - November 12, 2015: Item16_Bylaws Amendment Resolution, Board Meeting - November 12, 2015: ED Report_Construction Update 11-12-15, Board Meeting - November 12, 2015: ED Report_QAQC Program Board Meeting - November 12, 2015 Minutes
10 CAC Meeting – November 10, 2015
This event has already taken place. 		CAC Meeting – November 10, 2015: QCQA Program 11/10/15 CAC Meetring, CAC Meeting – November 10, 2015: Construction Update for November 10, 2015 CAC Meeting, CAC Meeting – November 10, 2015: Construction Update for November 11, 2015 CAC Meeting, CAC Meeting – November 10, 2015: CAC Nov. 8, 2015 Budget Update Presentation CAC Meeting – November 10, 2015 Minutes
21 Community Meeting – October 21, 2015: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
13 CAC Meeting – October 13, 2015 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
8 Board Meeting - October 8, 2015
 Board Meeting - October 8, 2015: ED Report_Quarterly PLA Report 10-8-15, Board Meeting - October 8, 2015: ED Report_Construction Update 10-8-15, Board Meeting - October 8, 2015: Item13_Thompson Coburn Amend 1, Board Meeting - October 8, 2015: 9-10-15_Minutes, Board Meeting - October 8, 2015: Item12_Budget Update Presentation 10-8-15 Board Meeting - October 8, 2015 Minutes
6 CAC Meeting - October 6, 2015 (Special)
This event has already taken place. 		CAC Meeting - October 6, 2015 (Special): Construction Update 10-6-15, CAC Meeting - October 6, 2015 (Special): CAC Budget Update Presentation Oct 6 2015, CAC Meeting - October 6, 2015 (Special): Construction Update 10-6-15 CAC Meeting - October 6, 2015 (Special) Minutes
16 Community Meeting – September 16, 2015: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
10 Board Meeting - September 10, 2015
 Board Meeting - September 10, 2015: 7-9-15_Minutes, Board Meeting - September 10, 2015: Item12.2_Fed Adv Amendments, Board Meeting - September 10, 2015: Item14_FY16 Final Budget, Board Meeting - September 10, 2015: Item15_WO Mod 59 - TG07.6 Topping Slabs, Bus Crash Rail, Exp Joints, Board Meeting - September 10, 2015: Item16_CMO Amendment 3, Board Meeting - September 10, 2015: Item17_Block 5 Easement and License Agreement, Board Meeting - September 10, 2015: ED Report_Construction Update 9-10-15, Board Meeting - September 10, 2015: ED_Report_FY15 Q4 QRTRLY REPORTS, Board Meeting - September 10, 2015: Item13_Budget Update Presentation 9-10-15 Board Meeting - September 10, 2015 Minutes
8 CAC Meeting – September 8, 2015
 CAC Meeting – September 8, 2015: CAC Budget Update Presentation Sept 8 2015, CAC Meeting – September 8, 2015: Construction Update 10-6-15, CAC Meeting – September 8, 2015: Construction Update for September 8, 2015 CAC Meeting CAC Meeting – September 8, 2015 Minutes
19 Community Meeting – August 19, 2015: Transbay Construction Update (Cancelled)
THE TJPA COMMUNITY MEETING SCHEDULED FOR AUGUST 19, 2015 HAS BEEN CANCELLED.