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
14 CAC Meeting – July 14, 2015 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
9 Board Meeting - July 9, 2015
 Board Meeting - July 9, 2015: ED Report_Quarterly PLA Report 7-9-15, Board Meeting - July 9, 2015: Item8_Budget Update Staff Report, Board Meeting - July 9, 2015: Item10_FY16 Interim Budget (Aug-Sept), Board Meeting - July 9, 2015: Item11_WO Mod 55 - TG12.1 Civil Sitework, Board Meeting - July 9, 2015: Item12_WO Mod 56 - TG08.2R Exterior Awning (Construction Award), Board Meeting - July 9, 2015: Item13_WO Mod 57 - TG16.0 Interiors-Finishes, Board Meeting - July 9, 2015: Item14_WO Mod 58 - TG08.11R Glass Curtain Walls and Skylights (Construction), Board Meeting - July 9, 2015: Item15_CMO Amendment 2, Board Meeting - July 9, 2015: Item16_State Advocacy Extensions, Board Meeting - July 9, 2015: 6-19-15_Minutes, Board Meeting - July 9, 2015: ED Report_Construction Update 7-9-15, Board Meeting - July 9, 2015: Item9_AC Transit Bus Storage Facility Presentation, Board Meeting - July 9, 2015: Item8_Budget Update Presentation 7-9-15 Board Meeting - July 9, 2015 Minutes
7 CAC Meeting – July 7, 2015 (Special)
 CAC Meeting – July 7, 2015 (Special): CAC Construction Update 7-7-15, CAC Meeting – July 7, 2015 (Special): CAC Budget Update Presentation 7-7-15 CAC Meeting – July 7, 2015 (Special) Minutes
19 Board Meeting - June 19, 2015 (Special)
 Board Meeting - June 19, 2015 (Special): ED_Report_FY15 Q3 QRTRLY REPORTS, Board Meeting - June 19, 2015 (Special): 5-14-15_Minutes, Board Meeting - June 19, 2015 (Special): Item8.2_SFAC Amendment 1, Board Meeting - June 19, 2015 (Special): Item8.3_Sheppard Mullin Retail Counsel Amendment 3, Board Meeting - June 19, 2015 (Special): Item8.4_Chicago Title Amendment 2, Board Meeting - June 19, 2015 (Special): Item8.5_Caltrans Coop Amendment No 1, Board Meeting - June 19, 2015 (Special): Item10_FY16 Interim Budget, Board Meeting - June 19, 2015 (Special): Item11_CBD, Board Meeting - June 19, 2015 (Special): Item12_Resolution Supporting Common Platform Heights and Widths, Board Meeting - June 19, 2015 (Special): ED Report_Construction Update 6-19-15, Board Meeting - June 19, 2015 (Special): Item9_Budget Update Presentation 6-19-15 Board Meeting - June 19, 2015 (Special) Minutes
17 Community Meeting – June 17, 2015: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
16 CAC Meeting – June 16, 2015 (Special)
 CAC Meeting – June 16, 2015 (Special): CAC Construction Update for June 2015, CAC Meeting – June 16, 2015 (Special): CAC Transbay Program Overview June 2015, CAC Meeting – June 16, 2015 (Special): CAC Draft Budget Presentation June 2015 CAC Meeting – June 16, 2015 (Special) Minutes
11 Board Meeting - June 11, 2015 (Cancelled)
Cancelled
9 CAC Meeting – June 9, 2015 (Cancelled)
Cancelled
20 Community Meeting – May 20, 2015: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
14 Board Meeting - May 14, 2015 (Special)
 Board Meeting - May 14, 2015 (Special): ED Report_CBD Presentation, Board Meeting - May 14, 2015 (Special): Item8_FY16 OM Temp Terminal, Board Meeting - May 14, 2015 (Special): Item9_WO Mod 52 - TG16.3 Terrazzo, Board Meeting - May 14, 2015 (Special): Item10_WO Mod 53 - TG17.1 Signage, Board Meeting - May 14, 2015 (Special): Item11_WO Mod 54 - TG13.2 Roofing-Waterproofing, Board Meeting - May 14, 2015 (Special): Item12_Parcel F, Board Meeting - May 14, 2015 (Special): 4-9-15_Minutes, Board Meeting - May 14, 2015 (Special): Item14_FY16 budget outlook, Board Meeting - May 14, 2015 (Special): Item15_Caltrain-HSR update, Board Meeting - May 14, 2015 (Special): ED Report_Safety Week 2015, Board Meeting - May 14, 2015 (Special): ED Report_Construction Update 5-14-15 Board Meeting - May 14, 2015 (Special) Minutes
14 Board Meeting - May 14, 2015 (Cancelled)
Cancelled
12 CAC Meeting – May 12, 2015
 CAC Meeting – May 12, 2015: Budget Outlook Presentation 5-12-15, CAC Meeting – May 12, 2015: CAC Safety Week 2015, CAC Meeting – May 12, 2015: Budget Outlook Presentation 5-12-15, CAC Meeting – May 12, 2015: CalTrain Update 5-12-15 CAC Meeting – May 12, 2015 Minutes
15 Community Meeting – April 15, 2015: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
14 CAC Meeting – April 14, 2015 (Cancelled)
Cancelled
9 Board Meeting - April 9, 2015 (Special)
 Board Meeting - April 9, 2015 (Special): ED Report_Quarterly PLA Report 4-9-15, Board Meeting - April 9, 2015 (Special): 3-12-15_Minutes, Board Meeting - April 9, 2015 (Special): Item8.2_MJM Amendment 2, Board Meeting - April 9, 2015 (Special): Item9_WO Mod 49 - TG08.4 Metal Panels, Board Meeting - April 9, 2015 (Special): Item10_WO Mod 50 - TG07.3 Misc Metals, Board Meeting - April 9, 2015 (Special): Item11_Office Lease Amendmt3, Board Meeting - April 9, 2015 (Special): Item12_CAC April 2015, Board Meeting - April 9, 2015 (Special): ED Report_Construction Update 4-9-15 Board Meeting - April 9, 2015 (Special) Minutes
9 Board Meeting - April 9, 2015 (Cancelled)
Cancelled
7 CAC Meeting – April 7, 2015 (Special)
 CAC Meeting – April 7, 2015 (Special): Webcor - Pendergast SBE Program Update to CAC, CAC Meeting – April 7, 2015 (Special): CAC Construction Update for April 2015 CAC Meeting CAC Meeting – April 7, 2015 (Special) Minutes
18 Community Meeting – March 18, 2015: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
12 Board Meeting - March 12, 2015
 Board Meeting - March 12, 2015: ED_Report_FY15 Q2 QRTRLY REPORTS, Board Meeting - March 12, 2015: Item8_WO Mod 48 - TG08.6R1 Metal Ceilings Design-Build, Board Meeting - March 12, 2015: Item9_Legal Svcs Staff Rpt-Reso-Amend 1, Board Meeting - March 12, 2015: 2-12-15_Minutes, Board Meeting - March 12, 2015: ED_Report_Construction Update 3-12-15, Board Meeting - March 12, 2015: ED_Report_Budget Schedule Presentation 3-12-15, Board Meeting - March 12, 2015: ED_Report_SBE Program Update 3-12-15 Board Meeting - March 12, 2015 Minutes
10 CAC Meeting – March 10, 2015
 CAC Meeting – March 10, 2015: Budget Schedule Presentation 3-10-15, CAC Meeting – March 10, 2015: Construction Update for March 2015 CAC Meeting, CAC Meeting – March 10, 2015: 3.10.15 AMTRAK Update for CAC CAC Meeting – March 10, 2015 Minutes
18 Community Meeting – February 18, 2015: Transbay Construction Update
12 Board Meeting - February 12, 2015
 Board Meeting - February 12, 2015: Item8_WO Mod 46 - TG08.11R Glass Curtain Walls and Skylights, Board Meeting - February 12, 2015: Item9_WO Mod 47 - TG08.9 Roll-up Doors and Grilles, Board Meeting - February 12, 2015: Item10_TG07.3 Misc Metals Negotiations Staff Report-Reso, Board Meeting - February 12, 2015: Item11_Legal Svcs Staff Rpt-Reso-Amend 1, Board Meeting - February 12, 2015: 1-16-15_Minutes, Board Meeting - February 12, 2015: ED Report_Construction Update 2-12-15, Board Meeting - February 12, 2015: ED Report_Sponsorship RFP Presentation Board Meeting - February 12, 2015 Minutes
10 CAC Meeting – February 10, 2015
 CAC Meeting – February 10, 2015: Trade Packages status CAC Presentation Feb 2015, CAC Meeting – February 10, 2015: VisionZero_TJPA_Feb 2015, CAC Meeting – February 10, 2015: CAC February 2015 Sponsorship RFP, CAC Meeting – February 10, 2015: CAC Construction Update for FEB 10 2015 Mtg CAC Meeting – February 10, 2015 Minutes
21 Community Meeting – January 21, 2015: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
16 Board Meeting - January 16, 2015 (Special)
 Board Meeting - January 16, 2015 (Special): ED Report_Quarterly PLA Report 1-16-15, Board Meeting - January 16, 2015 (Special): 12-11-14_Minutes, Board Meeting - January 16, 2015 (Special): ED Report_Construction Update 1-16-15, Board Meeting - January 16, 2015 (Special): ED Report_State of Program 2015 Board Meeting - January 16, 2015 (Special) 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