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
22 Community Meeting - June 22, 2011: Transbay Transit Center Rooftop Park
 Community Meeting - June 22, 2011: Transbay Transit Center Rooftop Park: Rooftop Park Community Meeting_06.22.2011, Community Meeting - June 22, 2011: Transbay Transit Center Rooftop Park: Transbay Community Meeting_Rooftop Park
14 CAC Meeting - June 14, 2011 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
9 Board Meeting - June 9, 2011
 Board Meeting - June 9, 2011: ED Report_FY11 Q3 QRTRLY REPORTS, Board Meeting - June 9, 2011: 5-12-11_Minutes, Board Meeting - June 9, 2011: Item8_FY12 Final Budget, Board Meeting - June 9, 2011: Item9_DTX Term 3, Board Meeting - June 9, 2011: Item10_WO Mod 17 - TG04.2R AWSS, Board Meeting - June 9, 2011: Item11_WO Mod 18 - TG05-7 Site Maintenance, Board Meeting - June 9, 2011: Item12_WO Mod 19 - TG05.4R Traffic Control, Board Meeting - June 9, 2011: Item13_CAC Staff Rpt-Reso, Board Meeting - June 9, 2011: ED Report_Construction Update 6-9-11 Board Meeting - June 9, 2011 Minutes
7 Community Meeting - June 7, 2011: Demolition and Construction Update
12 Board Meeting - May 12, 2011
 Board Meeting - May 12, 2011: 4-14-11_Minutes, Board Meeting - May 12, 2011: Item7.2_REE, Board Meeting - May 12, 2011: Item7.3_Telecom License Agreements, Board Meeting - May 12, 2011: Item8_FY12 draft budget, Board Meeting - May 12, 2011: Item9_EBI Demo Contract Mod 4 with Staff Rpt-Reso, Board Meeting - May 12, 2011: Item10_WO Mod 16 - TG05-2R Temp Power, Board Meeting - May 12, 2011: Item11_Statewide Park Program Staff Rpt-Reso, Board Meeting - May 12, 2011: Item12_Investment Policy 2011 Update, Board Meeting - May 12, 2011: Item13_AB_1171_IPR_Rescission, Board Meeting - May 12, 2011: ED Report_Construction Update 5-12-11, Board Meeting - May 12, 2011: ED Report_AC Transit BSF Board Meeting - May 12, 2011 Minutes
10 CAC Meeting - May 10, 2011
 CAC Meeting - May 10, 2011 Minutes
26 Small Business Technical Training
Small Business Technical Training : attached form
14 Board Meeting - April 14, 2011
 Board Meeting - April 14, 2011: Item7_EBI Demo Contract Mod 3 with Staff Rpt-Reso, Board Meeting - April 14, 2011: Item8_Board Report FY12 budget outlook, Board Meeting - April 14, 2011: Item9_Recology, Board Meeting - April 14, 2011: 3-10-11_Minutes, Board Meeting - April 14, 2011: ED Report_Construction Update 4-14-11 Board Meeting - April 14, 2011 Minutes
12 CAC Meeting - April 12, 2011
 CAC Meeting - April 12, 2011: Transit Center Lighting Design Update - April 12, 2011, CAC Meeting - April 12, 2011: Construction Update - April 12, 2011, CAC Meeting - April 12, 2011: Art Program Update - April 12,2011 CAC Meeting - April 12, 2011 Minutes
11 Community Meeting - April 11, 2011: AC Transit Bus Storage Facility Neighborhood Update
 Community Meeting - April 11, 2011: AC Transit Bus Storage Facility Neighborhood Update: 4.11.11_BSF_Public_Mtg, Community Meeting - April 11, 2011: AC Transit Bus Storage Facility Neighborhood Update: Const Update Comm Mtg 053012
5 Community Meeting - April 5, 2011: Construction Activities Update
10 Board Meeting - March 10, 2011
 Board Meeting - March 10, 2011: 1-13-11_Minutes, Board Meeting - March 10, 2011: ED Rpt_FY11 Q2 QRTRLY REPORTS, Board Meeting - March 10, 2011: Item7.2_VTD Agmt for Auditing Srvcs, Board Meeting - March 10, 2011: Item7.3_PUC IGA Amndmt1, Board Meeting - March 10, 2011: Item7.4_CaltransMaintenanceforEssexSt, Board Meeting - March 10, 2011: Item8_Hawkinson, Board Meeting - March 10, 2011: Item9_Demo Contract Mod2, Board Meeting - March 10, 2011: Item10_NWC Financial Srvcs Agmt, Board Meeting - March 10, 2011: Item11_WO Mod 14-TG04-6 RUP Pkg, Board Meeting - March 10, 2011: Item12_WO Mod 15-TG05-1 Survey Control, Board Meeting - March 10, 2011: Item13_Singer PR Agrmt, Board Meeting - March 10, 2011: Item14_CAC, Board Meeting - March 10, 2011: Item15_PGE Temp Easement, Board Meeting - March 10, 2011: ED Rpt_Construction Update Board Meeting - March 10, 2011 Minutes
8 CAC Meeting - March 8, 2011 (Cancelled)
Cancelled
17 Get Your SBE or DBE Certification!
 Get Your SBE or DBE Certification!: attached form, Get Your SBE or DBE Certification!: certification event
15 CAC Meeting - February 15, 2011
 CAC Meeting - February 15, 2011: 2011-02-15 CAC mtg 50 percent CD Overview, CAC Meeting - February 15, 2011: 2011-02-15 CAC mtg Construction Update CAC Meeting - February 15, 2011 Minutes
10 Board Meeting - February 10, 2011 (Cancelled)
THE TJPA BOARD MEETING FOR THURSDAY, FEBRUARY 10, 2011 HAS BEEN CANCELLED.

The next regularly scheduled meeting is Thursday, March 10th at 9:30 am in City Hall, Room 416. Cancelled
8 CAC Meeting - February 8, 2011 (Cancelled)
Cancelled
1 Community Meetings: Demolition and Construction Update - February 1, 2011
13 Board Meeting - January 13, 2011
 Board Meeting - January 13, 2011: Item7_WO Mod 13_TG4.1, Board Meeting - January 13, 2011: Item8_Audit Presentation FY 2010, Board Meeting - January 13, 2011: Item9_TT Restrooms, Board Meeting - January 13, 2011: Item10_Childcare, Board Meeting - January 13, 2011: 12-9-10_Minutes, Board Meeting - January 13, 2011: ED RPT_Construction Update, Board Meeting - January 13, 2011: State of Program 2011 TJPA Board 1-13-11 Board Meeting - January 13, 2011 Minutes
11 CAC Meeting - January 11, 2011
 CAC Meeting - January 11, 2011: 1-13-11_State of Program 2011 TJPA Board, CAC Meeting - January 11, 2011: 1 11 11 TJPA CAC Temp Terminal Presentation, CAC Meeting - January 11, 2011: TTC Cx Presentation for Public 2011-01-11, CAC Meeting - January 11, 2011: Construction Update Jan 11 CAC Mtg CAC Meeting - January 11, 2011 Minutes
14 CAC Meeting - December 14, 2010 (Cancelled)
Cancelled
9 Board Meeting - December 9, 2010
 Board Meeting - December 9, 2010: ED Report_FY11 Q1 QRTRLY REPORTS, Board Meeting - December 9, 2010: 11-1-10_Minutes, Board Meeting - December 9, 2010: Item7.2_M-H Contract Mod 2 with Staff Report-Reso, Board Meeting - December 9, 2010: Item8_WO Mod 10_TG03 BSE, Board Meeting - December 9, 2010: Item9_WO Mod 11_TG04-3 RUP Pkg, Board Meeting - December 9, 2010: Item10_WO Mod 12_TG04-4 Natoma St RUP, Board Meeting - December 9, 2010: Item11_Demo Contract Mod 1, Board Meeting - December 9, 2010: Item12_DPW Intergovernmental Agmt 2 Amndmt 2 with Staff Report-Reso, Board Meeting - December 9, 2010: Item13_Advertising Policy, Board Meeting - December 9, 2010: Item14_Reso of Appreciation Daly, Board Meeting - December 9, 2010: Item15_Reso of Appreciation Church, Board Meeting - December 9, 2010: Item8_WO Mod 10_TG03 BSE with AMENDED RESO, Board Meeting - December 9, 2010: ED Report_CMGC SBE Update, Board Meeting - December 9, 2010: ED Report_Construction Update, Board Meeting - December 9, 2010: ED Report_Community Outreach Update Board Meeting - December 9, 2010 Minutes
3 Board Meeting - December 3, 2010 (Cancelled)
THE TJPA BOARD MEETING FOR FRIDAY, DECEMBER 3, 2010 HAS BEEN CANCELLED.

THE TJPA BOARD WILL HOLD A MEETING ON THURSDAY, DECEMBER 9th, 2010 AT 9:30AM IN CITY HALL, ROOM 416.
Cancelled
1 Community Meetings: Demolition and Construction Activities – December 1, 2010
16 CAC Meeting - November 16, 2010
 CAC Meeting - November 16, 2010: 2010-11-16 CAC mtg Bus Ramp Update, CAC Meeting - November 16, 2010: 2010-11-16 CAC mtg Platform Update, CAC Meeting - November 16, 2010: 2010-11-16 CAC mtg Temporary Terminal Update
11 Board Meeting - November 11, 2010 (Cancelled)
The TJPA board will hold a special meeting on Monday, November 1, 2010 at 9:30am in City Hall, room 416. Cancelled
9 CAC Meeting - November 9, 2010 (Cancelled)
Tuesday, November 9| 5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
1 Board Meeting - November 1, 2010 (Special)
 Board Meeting - November 1, 2010 (Special): Item8_W-O Mod 8, Board Meeting - November 1, 2010 (Special): Item10_TC Legal, Board Meeting - November 1, 2010 (Special): Item9_WO Mod 9 - Transworld TG19-1 - 301 Mission Screen Wall, Board Meeting - November 1, 2010 (Special): 10-14-10_Minutes, Board Meeting - November 1, 2010 (Special): Item7.2_Joint Trench Agmt with PGE, ATT, Board Meeting - November 1, 2010 (Special): ED Rpt_Demo Update, Board Meeting - November 1, 2010 (Special): ED Rpt_Bay Bridge Corridor Congestion Study, Board Meeting - November 1, 2010 (Special): ED Rpt_CMGC SBE Update Board Meeting - November 1, 2010 (Special) Minutes
27 MegaConstruction MegaConnection Event - Wednesday, October 27, 2010
14 Board Meeting - October 14, 2010
 Board Meeting - October 14, 2010: ED Rpt_Bus Ramp Update, Board Meeting - October 14, 2010: ED Rpt_CMGC SBE update, Board Meeting - October 14, 2010: ED Rpt_Demo Update 10-14-10, Board Meeting - October 14, 2010: 9-9-10_Minutes, Board Meeting - October 14, 2010: Item7.2_LGS Amendment 1, Board Meeting - October 14, 2010: Item8_CMGC Mod 7 - TG04-5-1 Minna St RUP, Board Meeting - October 14, 2010: Item9_PCPA Amd 2, Board Meeting - October 14, 2010: Item10_DTX Amendment 1, Board Meeting - October 14, 2010: Item11_SMCTA Quitclaim Agreement 85 Natoma Board Meeting - October 14, 2010 Minutes