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 SFGovTV2, cable channel 78.  Live broadcasts can also be viewed online at sfgovtv.org or by clicking on the direct link here. 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 CAC Meeting – January 13, 2015
 CAC Meeting – January 13, 2015: CAC Construction Update Jan 2015, CAC Meeting – January 13, 2015: CAC State of Program Jan 2015 CAC Meeting – January 13, 2015 Minutes
8 Board Meeting - January 8, 2015 (Cancelled)
Cancelled
17 Community Meeting – December 17, 2014: Transbay Construction Update
 Community Meeting – December 17, 2014: Transbay Construction Update: Community Meeting Construction Update for December 2014
11 Board Meeting - December 11, 2014
 Board Meeting - December 11, 2014: ED Report_FY15 Q1 QRTRLY REPORTS, Board Meeting - December 11, 2014: Item9_JCFA, Board Meeting - December 11, 2014: Item10_WO Mod 44 - TG07.9 Bollards and Barriers, Board Meeting - December 11, 2014: Item11_WO Mod 45 - TG15.1 Dock Levelers and Bumpers, Board Meeting - December 11, 2014: 11-13-14_Minutes, Board Meeting - December 11, 2014: Item14_FY2013-2014 TJPA Financial Statements, Board Meeting - December 11, 2014: Item12_MJM Amendment 1, Board Meeting - December 11, 2014: ED Report_Construction Update 12-11-14, Board Meeting - December 11, 2014: ED Report_Retail Presentation, Board Meeting - December 11, 2014: Item8_CHSRA and JPB Boarding Heights update Board Meeting - December 11, 2014 Minutes
9 CAC Meeting - December 9, 2014
 CAC Meeting - December 9, 2014: CAC Retail 12-09-14, CAC Meeting - December 9, 2014: JCFA for Transbay CFD CAC Presentation for 12-9-14 FINAL, CAC Meeting - December 9, 2014: CAC Construction Update for Dec 2014 Mtg, CAC Meeting - December 9, 2014: Level Boarding CAC 12-09-14 CAC Meeting - December 9, 2014 Minutes
19 Community Meeting – November 19, 2014: Transbay Construction Update
13 Board Meeting - November 13, 2014
 Board Meeting - November 13, 2014: 10-9-14_Minutes, Board Meeting - November 13, 2014: Item8.2_Flex Plan Staff Report-Reso, Board Meeting - November 13, 2014: Item8.3_AECOM Amendment 2 with Staff Report-Reso, Board Meeting - November 13, 2014: Item9_Bridge Financing, Board Meeting - November 13, 2014: Item10_ABM Amendment with Staff Report-Reso, Board Meeting - November 13, 2014: Item11_Investment Policy 2014, Board Meeting - November 13, 2014: Item12_WO Mod 41 - W-1 Exterior Awning, Board Meeting - November 13, 2014: Item13_WO Mod 42 - TG15.2 Facade Access Equipment, Board Meeting - November 13, 2014: Item14_WO Mod 43 - TG10.4 Electrical, Board Meeting - November 13, 2014: ED Report_Construction Update 11-13-14 Board Meeting - November 13, 2014 Minutes
11 CAC Meeting - November 11, 2014 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
6 CAC Meeting - November 6, 2014 (Special)
 CAC Meeting - November 6, 2014 (Special): CAC Construction Update for Nov 6 Mtg, CAC Meeting - November 6, 2014 (Special): 2014-11-06_TJPA CAC, CAC Meeting - November 6, 2014 (Special): CAC Presentation Nov 2014 CAC Meeting - November 6, 2014 (Special) Minutes
15 Community Meeting – October 15, 2014: Transbay Construction Update
14 CAC Meeting - October 14, 2014
 CAC Meeting - October 14, 2014: CAC CHSRA and JPB Boarding Heights Presentation, CAC Meeting - October 14, 2014: CAC_Construction_Update_101414 CAC Meeting - October 14, 2014 Minutes
9 Board Meeting - October 9, 2014
 Board Meeting - October 9, 2014: ED Report_Quarterly PLA Report 10-9-14, Board Meeting - October 9, 2014: Item9_WO Mod 40 - TG16.8 Fireproofing, Board Meeting - October 9, 2014: Item10_Vote in Favor of CFD Staff Report-Reso, Board Meeting - October 9, 2014: 9-11-14_Minutes, Board Meeting - October 9, 2014: Item8_CHSRA and JPB Boarding Heights Presentation, Board Meeting - October 9, 2014: ED Report_Construction Update 10-9-14 Board Meeting - October 9, 2014 Minutes
17 Community Meeting – September 17, 2014: Transbay Construction Update
11 Board Meeting - September 11, 2014
 Board Meeting - September 11, 2014: ED Report_Block 5 Presentation, Board Meeting - September 11, 2014: ED Report_FY14 Q4 QRTRLY REPORTS, Board Meeting - September 11, 2014: 7-10-14_Minutes, Board Meeting - September 11, 2014: Item8.2_Carneghi Amendment 4, Board Meeting - September 11, 2014: Item9_WO Mod 37 - TG10.2 Plumbing, Board Meeting - September 11, 2014: Item10_WO Mod 38 - TG10.3 HVAC, Board Meeting - September 11, 2014: Item11_WO Mod 39 - TG10.5 Fire Suppression, Board Meeting - September 11, 2014: ED Report_Construction Update 9-11-14 Board Meeting - September 11, 2014 Minutes
10 Community Meeting – September 10, 2014: Bus Ramp Construction
 Community Meeting – September 10, 2014: Bus Ramp Construction: Bus Ramps Public Outreach Presentation 9-10-14
9 CAC Meeting - September 9, 2014
 CAC Meeting - September 9, 2014: CAC Construction Update 9-9-14, CAC Meeting - September 9, 2014: Transbay Block 5 TJPA Presentation, CAC Meeting - September 9, 2014: Value Engineering and Cost Mitigation Efforts 9-9-14 CAC Meeting - September 9, 2014 Minutes
14 Board Meeting - August 14, 2014 (Cancelled)
Cancelled
12 CAC Meeting - August 12, 2014 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
16 Community Meeting – July 16, 2014: Transbay Construction Update
10 Board Meeting - July 10, 2014
 Board Meeting - July 10, 2014: Item14_6-12-14_Minutes, Board Meeting - July 10, 2014: Item15_Reso of Appreciation for Grisso, Board Meeting - July 10, 2014: ED Report_FY14 Q3 QRTRLY REPORTS, Board Meeting - July 10, 2014: Item7_WO Mod 32 - Rooftop Cranes, Sheedy Drayage, Board Meeting - July 10, 2014: Item8_WO Mod 33 - Temp Facilities, Anvil, Board Meeting - July 10, 2014: Item9_WO Mod 34 - Metal Stairs & Ladders, Olson, Board Meeting - July 10, 2014: Item12_State Adv Amendment 4, Mercury and Townsend, Board Meeting - July 10, 2014: Item10_WO Mod 35 - Escalators, Schindler, Board Meeting - July 10, 2014: Item11_WO Mod 36 - Elevators, Otis, Board Meeting - July 10, 2014: ED Report_PLA Report 7-10-14, Board Meeting - July 10, 2014: Item13_MTC ATP Resolution of Local Support, Board Meeting - July 10, 2014: ED Report_Construction Schedule Update 7-10-14, Board Meeting - July 10, 2014: ED Report_Construction Update 7-10-14 Board Meeting - July 10, 2014 Minutes
8 CAC Meeting - July 8, 2014
 CAC Meeting - July 8, 2014: CAC Construction Update period ending June 30, CAC Meeting - July 8, 2014: July 2014 Board presentation Schedule Update 7-7-14, CAC Meeting - July 8, 2014: Transbay Program Funding Update July 8 2014 revised CAC Meeting - July 8, 2014 Minutes
18 Community Meeting – June 18, 2014: Transbay Construction Update
12 Board Meeting - June 12, 2014
 Board Meeting - June 12, 2014: Item8_PMPC Services, Board Meeting - June 12, 2014: Item9_FY15 OM Temp Terminal, Board Meeting - June 12, 2014: Item7_FY15 Final Budget, Board Meeting - June 12, 2014: Item10_PTG Term 3 Amendment 1, Board Meeting - June 12, 2014: Item11_Bus Ramps Caltrans Coop, Board Meeting - June 12, 2014: Item12_Elevators and Escalators Bid, Board Meeting - June 12, 2014: Item13_5-8-14_Minutes, Board Meeting - June 12, 2014: Item14_Under Ramp Park Presentation, Board Meeting - June 12, 2014: ED Report_Construction Update 6-12-14 Board Meeting - June 12, 2014 Minutes
10 CAC Meeting - June 10, 2014
 CAC Meeting - June 10, 2014: CAC_Construction Update, CAC Meeting - June 10, 2014: CAC_Bus Ramps Bid Package, CAC Meeting - June 10, 2014: CAC_Transbay Program Overview CAC Meeting - June 10, 2014 Minutes
21 Community Meeting – May 21, 2014: Transbay Construction Update
13 CAC Meeting - May 13, 2014
 CAC Meeting - May 13, 2014: CAC Cost Estimate Update 5-13-14, CAC Meeting - May 13, 2014: CAC Construction Update for May 13, CAC Meeting - May 13, 2014: CAC Construction Cost Estimate Update 5-13-14 CAC Meeting - May 13, 2014 Minutes
8 Board Meeting - May 8, 2014
 Board Meeting - May 8, 2014: ED Report_Quarterly PLA Report 5-8-14, Board Meeting - May 8, 2014: Item7_WO Mod 31 - TG18.1 Bus Ramps, Board Meeting - May 8, 2014: Item8_FY15 Draft Budget, Board Meeting - May 8, 2014: Item9_TIFIA Loan Amendment, Board Meeting - May 8, 2014: Item10_Debt Mgmt Policy, Board Meeting - May 8, 2014: Item11_ConOps Services, Board Meeting - May 8, 2014: Item12_CAC, Board Meeting - May 8, 2014: Item13_3-13-14_Minutes, Board Meeting - May 8, 2014: Item14_Reso of Appreciation for Lloyd, Board Meeting - May 8, 2014: ED Report_Construction Update 5-8-14, Board Meeting - May 8, 2014: ED Report_Phase 1 Cost Estimate Update 5-8-14 Board Meeting - May 8, 2014 Minutes
16 Community Meeting – April 16, 2014: Transbay Construction Update
10 Board Meeting - April 10, 2014 (Cancelled)
Cancelled
8 CAC Meeting - April 8, 2014
 CAC Meeting - April 8, 2014: April CAC Construction Update 040814, CAC Meeting - April 8, 2014: CAC Presentation Recently Opened Bids Update 4-8-14, CAC Meeting - April 8, 2014: TJPA CAC draft PPT for (8apr14) skeletal remains CAC Meeting - April 8, 2014 Minutes