TJPA Board Meeting

The TJPA Board of Directors regularly meets on the second Thursday of each month at 9:30 am in San Francisco City Hall Room 416, 1 Dr. Carlton B. Goodlett Place.

Agendas will be posted at least 72 hours in advance of the meeting date.

All Board meetings are open to the public and are generally televised live on SF Cable Channel 78, 28, or 99 (depending on your provider) or online at sfgovtv.org. SFGovTV archives include a recording of each meeting, an agenda with links to the specific portion of the meeting, a file containing all closed captions for the deaf from the meeting and an MP3 recording of the meeting.

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Date Board Meetings Agenda Minutes
13 Board Meeting - July 13, 2017
 Board Meeting - July 13, 2017: Item9_Naming Rights Agmt with Salesforce, Board Meeting - July 13, 2017: ED Report_PLA Update 7-13-17, Board Meeting - July 13, 2017: 6-8-17_Minutes, Board Meeting - July 13, 2017: Item8.3_FY18 OA Proposal (Addtl RM2), Board Meeting - July 13, 2017: Item12_FY17 Operating Budget Amendment 1, Board Meeting - July 13, 2017: Item13_MTA Amendment 3, Board Meeting - July 13, 2017: Item8.2_Tyler financial system cloud hosting, Board Meeting - July 13, 2017: Item10_Retail Merchandising Plan, Board Meeting - July 13, 2017: Item11_Construction Update July 2017 Board Meeting - July 13, 2017 Minutes
11 CAC Meeting – July 11, 2017
 CAC Meeting – July 11, 2017: CAC_Meeting_Minutes_6-6-17 (DRAFT), CAC Meeting – July 11, 2017: Construction Update July 2017, CAC Meeting – July 11, 2017: CAC - Naming Rights, Operations Presentation 7-11-17 CAC Meeting – July 11, 2017 Minutes
21 Community Meeting – June 21, 2017
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
13 CAC Meeting – June 13, 2017 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
8 Board Meeting - June 8, 2017
 Board Meeting - June 8, 2017: ED Report_FY17 Q3 Financial Reports, Board Meeting - June 8, 2017: Item9_FY18 Final Budget, Board Meeting - June 8, 2017: Item10_G4S Agreement (PSIM ECS-MNS), Board Meeting - June 8, 2017: Item11_Hawkinson Staff Report-Reso, Board Meeting - June 8, 2017: 5-11-17_Minutes, Board Meeting - June 8, 2017: Item13_Draft Retail Merchandising Plan, Board Meeting - June 8, 2017: Item8_Construction Update June 2017 Board Meeting - June 8, 2017 Minutes
6 CAC Meeting - June 6, 2017 (Special)
 CAC Meeting - June 6, 2017 (Special): Meeting_Minutes_5-9-17_DRAFT, CAC Meeting - June 6, 2017 (Special): Construction Update June 2017, CAC Meeting - June 6, 2017 (Special): TTC Retail Merch Concept CAC 6-6-17_DRAFT CAC Meeting - June 6, 2017 (Special) Minutes
19 Cost Review Committee Meeting – May 19, 2017
1:30pm | TJPA Offices | 201 Mission Street, Suite 2100 | San Francisco, CA 94105 		Cost Review Committee Meeting – May 19, 2017: Item 3.1 - Cost Review Committee Meeting 2-17-17 - MINUTES - Final 5-11-17, Cost Review Committee Meeting – May 19, 2017: Item 3.2 -Cost Review Committee Special Meeting 3-6-17 - MINUTES - Final 5-11-17, Cost Review Committee Meeting – May 19, 2017: Item 3.3 - Cost Review Committee Special Meeting 3-22-17 - MINUTES - Final 5-12-17, Cost Review Committee Meeting – May 19, 2017: Item 4 - Transit Center CFD - Status of Development (5-1-17 Draft)(TC), Cost Review Committee Meeting – May 19, 2017: Item 5 _FY18 Draft Budget Board Report, Cost Review Committee Meeting – May 19, 2017: Item 5, 7 & 8 - CRC Meeting 5-19-17 Staff Memo, Cost Review Committee Meeting – May 19, 2017: Item 6 - Construction Update CRC Mtg 5-19-17, Cost Review Committee Meeting – May 19, 2017: Item 7 Projected Commitments-Cash Flow May-17, Cost Review Committee Meeting – May 19, 2017: Item 8 - CCO Log & Pie Charts combined Cost Review Committee Meeting – May 19, 2017 Minutes
17 Community Meeting – May 17, 2017
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
11 Board Meeting - May 11, 2017
 Board Meeting - May 11, 2017: Item13.1_3-9-17_Minutes, Board Meeting - May 11, 2017: Item13.2_3-24-17_Minutes_Special, Board Meeting - May 11, 2017: Item13.3_FY18 OM Temp Terminal, Board Meeting - May 11, 2017: Item13.4_MTC Captial Funding Request 5-9-17, Board Meeting - May 11, 2017: Item13.5_Langan Env. Amendment No 01, Board Meeting - May 11, 2017: Item13.6_Jones Day Legal Agreement Amendment 1, Board Meeting - May 11, 2017: Item15_FY18 Draft Budget Board Report, Board Meeting - May 11, 2017: Item16_Sublease with AC Transit for BSF, Board Meeting - May 11, 2017: Item17_PTG T3 Amendment 3, Board Meeting - May 11, 2017: Item14_Construction Update May 2017, Board Meeting - May 11, 2017: Item18_TTC Retail Vision Plan Board Meeting - May 11, 2017 Minutes
9 CAC Meeting – May 9, 2017
 CAC Meeting – May 9, 2017: Meeting_Minutes_4-11-17_FINAL, CAC Meeting – May 9, 2017: Construction Update May 2017 FINAL, CAC Meeting – May 9, 2017: TTC Retail Vision Plan 5.9.17_CAC_B CAC Meeting – May 9, 2017 Minutes
19 Community Meeting – April 19, 2017
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
13 Board Meeting - April 13, 2017 (Cancelled)
Cancelled
11 CAC Meeting – April 11, 2017
 CAC Meeting – April 11, 2017: Meeting_Minutes_3-07-17, CAC Meeting – April 11, 2017: Presentation_on_Asset_Manager_CAC_4-11-2017, CAC Meeting – April 11, 2017: Construction_Update_CAC_4-11-17, CAC Meeting – April 11, 2017: Transbay CAC Meeting_04.11.2017 CAC Meeting – April 11, 2017 Minutes
24 Board Meeting - March 24, 2017 (Special)
 Board Meeting - March 24, 2017 (Special): Item4_Asset Management Agreement + Presentation Board Meeting - March 24, 2017 (Special) Minutes
22 Cost Review Committee Meeting – March 22, 2017 (Special)
1:30pm | TJPA Offices | 201 Mission Street, Suite 2100 | San Francisco, CA 94105 		Cost Review Committee Meeting – March 22, 2017 (Special): Item 5 - Staff Memo, Commitment Summary and Cash Flow Summary, Cost Review Committee Meeting – March 22, 2017 (Special): Item 6 -CRC Change Order Log - 3-17-17, Cost Review Committee Meeting – March 22, 2017 (Special): Item 7 - Transit Center CFD - Status of Development 3-17-17 Cost Review Committee Meeting – March 22, 2017 (Special) Minutes
15 Community Meeting – March 15, 2017
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
14 CAC Meeting – March 14, 2017 (Cancelled)
The Citizens Advisory Committee meeting for Tuesday, March 14, 2017 at 5:30 PM has been cancelled. Cancelled
9 Board Meeting - March 9, 2017
 Board Meeting - March 9, 2017: ED Report_FY17 Q2 QRTRLY REPORTS, Board Meeting - March 9, 2017: 2-9-17_Minutes, Board Meeting - March 9, 2017: Item9.2_Advertising Amendment 1, Board Meeting - March 9, 2017: Item9.3_Caltrans Airspace Lease for BSF, Board Meeting - March 9, 2017: Item10_BSF, Board Meeting - March 9, 2017: Item11_PMPC Amendment 2, Board Meeting - March 9, 2017: Item12_CAC Appointments 3-9-17, Board Meeting - March 9, 2017: Item6_Construction Update March 2017, Board Meeting - March 9, 2017: Item13_SEIS.EIR Presentation 3-9-17 Board Meeting - March 9, 2017 Minutes
7 CAC Meeting – March 7, 2017 (Special)
 CAC Meeting – March 7, 2017 (Special): Meeting_Minutes_1-10-17, CAC Meeting – March 7, 2017 (Special): Construction_Update_March_2017, CAC Meeting – March 7, 2017 (Special): Meeting_Minutes_12-13-16, CAC Meeting – March 7, 2017 (Special): TJPA_CAC_Final_SEIS-EIR_Presentation_3-7-17 CAC Meeting – March 7, 2017 (Special) Minutes
6 Cost Review Committee Meeting – March 6, 2017 (Special)
1:45pm | TJPA Offices | 201 Mission Street, Suite 2100 | San Francisco, CA 94105 		Cost Review Committee Meeting – March 6, 2017 (Special): ITEM 5 CRC Meeting 3-6-17 Staff Memo and Projected Commitments & Cash Flow, Cost Review Committee Meeting – March 6, 2017 (Special): ITEM 6 - CRC Change Order Log - 3-3-17 (2 pp), Cost Review Committee Meeting – March 6, 2017 (Special): ITEM 7 - OCII Handout Cost Review Committee Meeting – March 6, 2017 (Special) Minutes
17 Cost Review Committee Meeting – February 17, 2017
1:30pm | TJPA Offices | 201 Mission Street, Suite 2100 | San Francisco, CA 94105 		Cost Review Committee Meeting – February 17, 2017: Item 5 - CRC Meeting Minutes 11-18-16 (Final Draft), Cost Review Committee Meeting – February 17, 2017: Item 6 - Budget Construction update (presentation) 2-17-17, Cost Review Committee Meeting – February 17, 2017: Item 7 - Cost Review Committee Meeting 2-17-17 Staff Memo, Cost Review Committee Meeting – February 17, 2017: Item 9 - Transit Center CFD - Status of Development -Final, Cost Review Committee Meeting – February 17, 2017: Item 8 - CRC Meeting 2-17-17 Staff Memo, CCO Log & Pie Chart, Cost Review Committee Meeting – February 17, 2017: Item 9 - Transit Center CFD - Status of Development -Updated, Cost Review Committee Meeting – February 17, 2017: Item 7 - Cost Review Committee Meeting 2-17-17 Staff Memo_rev Cost Review Committee Meeting – February 17, 2017 Minutes
15 Community Meeting – February 15, 2017
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
14 CAC Meeting – February 14, 2017 (Cancelled)
The Citizens Advisory Committee meeting for Tuesday, February 14, 2017 at 5:30 PM has been cancelled. Cancelled
9 Board Meeting - February 9, 2017
 Board Meeting - February 9, 2017: Item9.2_Real Estate Economics bench (Seifel, Concord), Board Meeting - February 9, 2017: Item11_Neutral Host DAS Agmt with Boingo, Board Meeting - February 9, 2017: Item12_PMPC Amendment 2, Board Meeting - February 9, 2017: Item13_Fed Adv Services - Carpi & Clay, Board Meeting - February 9, 2017: 1-12-17_Minutes, Board Meeting - February 9, 2017: Item6_Construction Update February 2017 Board Meeting - February 9, 2017 Minutes
18 Community Meeting – January 18, 2017
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
12 Board Meeting - January 12, 2017
 Board Meeting - January 12, 2017: ed-report_quarterly-pla-report-1-12-17, Board Meeting - January 12, 2017: item8-2_aecom-amendment-7-with-staff-report-reso, Board Meeting - January 12, 2017: item9_retail-counsel-amendment-5-with-staff-report-reso, Board Meeting - January 12, 2017: item11_discussion-potential-action-to-invite-public-agency-to-join-tjpa, Board Meeting - January 12, 2017: 12-8-16_Minutes, Board Meeting - January 12, 2017: Item10_ED Report_State of Program 2017 Board Meeting - January 12, 2017 Minutes
10 CAC Meeting – January 10, 2017
 CAC Meeting – January 10, 2017: Meeting_Minutes_12-13-16 - DRAFT, CAC Meeting – January 10, 2017: State_of_Program_2017 CAC Meeting – January 10, 2017 Minutes
21 Community Meeting – December 21, 2016
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
13 CAC Meeting – December 13, 2016
 CAC Meeting – December 13, 2016: cac_special_meeting_minutes_11-7-16, CAC Meeting – December 13, 2016: sf-planning-sf-public-works-presentation-to-the-cac-12-13-16, CAC Meeting – December 13, 2016: construction_update_december_2016 CAC Meeting – December 13, 2016 Minutes
8 Board Meeting - December 8, 2016
 Board Meeting - December 8, 2016: ed-report_fy17-q1-qrtrly-reports, Board Meeting - December 8, 2016: 11-10-16_minutes, Board Meeting - December 8, 2016: item9-2_investment-policy-2016-with-debt, Board Meeting - December 8, 2016: item10_fy16-audit-presentation, Board Meeting - December 8, 2016: item11_urp-presentation, Board Meeting - December 8, 2016: item12_title-vi, Board Meeting - December 8, 2016: item13_jones-day-legal, Board Meeting - December 8, 2016: item6_construction-update-december-2016 Board Meeting - December 8, 2016 Minutes