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
9 CAC Meeting - October 9, 2018
 CAC Meeting - October 9, 2018: CAC_Meeting Minutes_Final Draft_09_11_18, CAC Meeting - October 9, 2018: Temporary Closure Update_CAC_10_09_18 CAC Meeting - October 9, 2018 Minutes
2 Board Meeting - October 2, 2018 (Special)
 Board Meeting - October 2, 2018 (Special): Item4_Update on temporary closure of Salesforce Transit Center Board Meeting - October 2, 2018 (Special) Minutes
19 Final Construction Update Community Meeting – September 19, 2018
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
13 Board Meeting - September 13, 2018
 Board Meeting - September 13, 2018: 7-12-18_Minutes, Board Meeting - September 13, 2018: ED Report_FY18 Q4 Financial Reports, Board Meeting - September 13, 2018: Item15_Jones Day Amend 5, Board Meeting - September 13, 2018: Item18_Retail Lease (Per Diem), Board Meeting - September 13, 2018: Item19_Program Reserve Transfer Staff Report-Reso, Board Meeting - September 13, 2018: Item16_Legal Svcs Bench Increase Staff Report-Reso, Board Meeting - September 13, 2018: Item20_PTG T3 Amendment 5, Board Meeting - September 13, 2018: Item17_Retail Lease (Venga) Staff Report, Board Meeting - September 13, 2018: Item7_Facility Operations Update, Board Meeting - September 13, 2018: Item6_Construction Closeout Update Sept. 2018 (without video) Board Meeting - September 13, 2018 Minutes
11 CAC Meeting - September 11, 2018
 CAC Meeting - September 11, 2018: CAC_Meeting Minutes_Draft_07_10_18, CAC Meeting - September 11, 2018: Construction Closeout Update _CAC_9_11_18, CAC Meeting - September 11, 2018: Facility Operations Update_CAC_09_11_18 CAC Meeting - September 11, 2018 Minutes
29 Cost Review Committee Meeting – August 29, 2018 (Special - 2pm) (Cancelled)
THE SPECIAL CRC MEETING SCHEDULED FOR FRIDAY, AUGUST 29, 2018 AT 2PM HAS BEEN CANCELLED.
29 Cost Review Committee Meeting – August 29, 2018 (Special - 9am)
9:00am | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105 		Cost Review Committee Meeting – August 29, 2018 (Special - 9am): Item 4 - Transit Center CFD - Status of Development - FINAL (8-22-18), Cost Review Committee Meeting – August 29, 2018 (Special - 9am): Item 6 - Operations Update - CRC August 2018, Cost Review Committee Meeting – August 29, 2018 (Special - 9am): Items 7 - 8 Staff Memo, Cost Review Committee Meeting – August 29, 2018 (Special - 9am): Item 3 - MINUTES - 5-18-18 CRC Special Meeting - (final draft 8-22-18), Cost Review Committee Meeting – August 29, 2018 (Special - 9am): Item5 - Construction Update - CRC August 2018_opt, Cost Review Committee Meeting – August 29, 2018 (Special - 9am): Item 8 - CCOs - CRC 8-29-18 Cost Review Committee Meeting – August 29, 2018 (Special - 9am) Minutes
17 Cost Review Committee Meeting – August 17, 2018 (Cancelled)
THE REGULAR CRC MEETING SCHEDULED FOR FRIDAY, AUGUST 17, 2018 AT 1:30PM HAS BEEN CANCELLED.
15 Community Meeting - August 15, 2018 (Cancelled)
THE TJPA COMMUNITY MEETING SCHEDULED FOR AUGUST 15, 2018 HAS BEEN CANCELLED.
14 CAC Meeting - August 14, 2018 (Cancelled)
THE CAC MEETING SCHEDULED FOR TUESDAY, AUGUST 14, 2018 HAS BEEN CANCELLED. Cancelled
9 Board Meeting - August 9, 2018 (Cancelled)
THE TJPA BOARD MEETING FOR THURSDAY, AUGUST 9, 2018 HAS BEEN CANCELLED. Cancelled 		Board Meeting - August 9, 2018 (Cancelled): TJPA Meeting Cancellation Notice 8-9-18
18 Community Meeting – July 18, 2018
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
12 Board Meeting - July 12, 2018
 Board Meeting - July 12, 2018: ED Report_PLA Update 7-12-18, Board Meeting - July 12, 2018: Item6_Construction Update July 2018, Board Meeting - July 12, 2018: 6-14-18_Minutes, Board Meeting - July 12, 2018: Item10.2_Two-Way Radio System Services, Board Meeting - July 12, 2018: Item10.3_Sperry Amendment 4, Board Meeting - July 12, 2018: Item11_Retail Lease (Eddie Rickenbackers), Board Meeting - July 12, 2018: Item12_Retail Lease (OnSite Dental), Board Meeting - July 12, 2018: Item13_Retail Lease (Philz Coffee), Board Meeting - July 12, 2018: Item14_Retail Lease (Transbay Fitness), Board Meeting - July 12, 2018: Item15_Phase 2 Update Staff Report, Board Meeting - July 12, 2018: Item16_URS - PMPC Amendment 4, Board Meeting - July 12, 2018: Item17_PTG T3 Amendment 4, Board Meeting - July 12, 2018: Item18_Reso of Appreciation for Theriault, Board Meeting - July 12, 2018: Item19_Reso of Appreciation for DeBord, Board Meeting - July 12, 2018: Item7_Facility Readiness Update 7-12-18, Board Meeting - July 12, 2018: Combined Retail Leasing (ED Rpt & Leases), Board Meeting - July 12, 2018: Item15_Phase 2 Update Board Meeting - July 12, 2018 Minutes
10 CAC Meeting - July 10, 2018
This event has already taken place. 		CAC Meeting - July 10, 2018: Construction Update _CAC_7_10_18, CAC Meeting - July 10, 2018: Under Ramp Park Design Overview_CAC_7-10-18, CAC Meeting - July 10, 2018: June 12, 2018, CAC Meeting - July 10, 2018: June 12, 2018, CAC Meeting - July 10, 2018: CAC_Meeting Minutes_07_10_18_Final approved, CAC Meeting - July 10, 2018: Transbay Program Phase 2 Update _7_10_18, CAC Meeting - July 10, 2018: Facility Readiness Update_CAC_7-10-18 CAC Meeting - July 10, 2018 Minutes
20 Community Meeting – June 20, 2018
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
14 Board Meeting - June 14, 2018
 Board Meeting - June 14, 2018: Item10.2_SDRMA Workers Comp (BOD 2018), Board Meeting - June 14, 2018: Item10.3_SFAC Amendment 3, Board Meeting - June 14, 2018: Item10.4_Bay Area Motivate (Ford GoBike), Board Meeting - June 14, 2018: Item10.6_Amtrak, Board Meeting - June 14, 2018: Item12_FY19 Final Budget, Board Meeting - June 14, 2018: Item13_Jones Day Amend 4, Board Meeting - June 14, 2018: ED Report_FY18 Q3 Financial Reports, Board Meeting - June 14, 2018: ED Report_Retail Leasing Update 6-14-18, Board Meeting - June 14, 2018: Item6_Construction Update June 2018, Board Meeting - June 14, 2018: Item7_Facility Readiness Update 6-14-18, Board Meeting - June 14, 2018: 5-10-18_Minutes, Board Meeting - June 14, 2018: Item10.5_Block 5 Easement Agmt, Amendment 1, Board Meeting - June 14, 2018: Item11_SF Planning RAB Study, Board Meeting - June 14, 2018: Item14_PEARL presentation 6-14-18 Board Meeting - June 14, 2018 Minutes
12 CAC Meeting - June 12, 2018
 CAC Meeting - June 12, 2018: CAC_Meeting Minutes_Final Draft_05_08_18, CAC Meeting - June 12, 2018: Construction Update _CAC_6_12_18, CAC Meeting - June 12, 2018: Facility Readiness_CAC 06_12_18, CAC Meeting - June 12, 2018: PEARL presentation_CAC 6-12-18, CAC Meeting - June 12, 2018: May 08, 2018, CAC Meeting - June 12, 2018: CAC_Meeting Minutes__06_12_18_Final approved, CAC Meeting - June 12, 2018: SF Planning presentation on RAB Study_CAC_06_12_18 CAC Meeting - June 12, 2018 Minutes
18 Cost Review Committee Meeting - May 18, 2018 (SPECIAL)
2:00pm | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105 		Cost Review Committee Meeting - May 18, 2018 (SPECIAL) Minutes
18 Cost Review Committee Meeting – May 18, 2018 (CANCELLED)
1:30pm | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105 Cancelled 		Cost Review Committee Meeting – May 18, 2018 (CANCELLED): Approving the Minutes of the April 5, 2018 Meeting, Cost Review Committee Meeting – May 18, 2018 (CANCELLED): Status Updates , Cost Review Committee Meeting – May 18, 2018 (CANCELLED): Status Update, Cost Review Committee Meeting – May 18, 2018 (CANCELLED): Update, Cost Review Committee Meeting – May 18, 2018 (CANCELLED): Update, Cost Review Committee Meeting – May 18, 2018 (CANCELLED): TJPA Fiscal Year 2018-2019 Budget, Cost Review Committee Meeting – May 18, 2018 (CANCELLED): CRC Approval, Cost Review Committee Meeting – May 18, 2018 (CANCELLED): Opportunity to Comment, Cost Review Committee Meeting – May 18, 2018 (CANCELLED):
16 Community Meeting – May 16, 2018
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
10 Board Meeting - May 10, 2018
 Board Meeting - May 10, 2018: Item12_Rental and Fee Schedule, Board Meeting - May 10, 2018: Item13_SFMTA Agreement, Board Meeting - May 10, 2018: Item10.2_FY19 OM 4-26-18, Board Meeting - May 10, 2018: Item10.3_Advertising Policy, Board Meeting - May 10, 2018: Item15_Zabaneh ED Employment Agreement Amendment, Board Meeting - May 10, 2018: Item11_Board Report FY19 Draft Budget, Board Meeting - May 10, 2018: 4-12-18_Minutes, Board Meeting - May 10, 2018: Item14_Pop-Up Retail Program Presentation by PRI, Board Meeting - May 10, 2018: Item6_Construction Update May 2018, Board Meeting - May 10, 2018: Item7_Facility Readiness Update 5-10-18, Board Meeting - May 10, 2018: ED Report_Grand Opening Update 5-10-18, Board Meeting - May 10, 2018: ED Report_Retail Leasing Update Board Meeting - May 10, 2018 Minutes
8 CAC Meeting - May 8, 2018
 CAC Meeting - May 8, 2018: CAC_Meeting Minutes_Final Draft_04_10_18, CAC Meeting - May 8, 2018: Pop-Up Retail Program Presentation by PRI_CAC_5-8-18, CAC Meeting - May 8, 2018: Construction Update _CAC_5-8-18, CAC Meeting - May 8, 2018: Facility Readiness Update_CAC_5-8-18, CAC Meeting - May 8, 2018: Grand Opening Update_5-8-18 CAC Meeting - May 8, 2018 Minutes
18 Community Meeting – April 18, 2018
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
12 Board Meeting - April 12, 2018
 Board Meeting - April 12, 2018: Item12_CMO Amendment 5, Board Meeting - April 12, 2018: Item11_Board Report FY19 budget outlook, Board Meeting - April 12, 2018: Item10.4_001 Procurement (Revised 2018), Board Meeting - April 12, 2018: Item10.3_DCI Amendment, Board Meeting - April 12, 2018: Item10.2_Electronic Bicycle Lockers, Board Meeting - April 12, 2018: 3-8-18_Minutes, Board Meeting - April 12, 2018: Item13_Reso of Appreciation for Sartipi, Board Meeting - April 12, 2018: Item14_CHSRA Business Plan, Board Meeting - April 12, 2018: Item15_SFCTA Peer Review of DTX Operational Studies, Board Meeting - April 12, 2018: Item16_DTX Tunnel Options Study, Board Meeting - April 12, 2018: ED Report_PLA Update 4-12-18, Board Meeting - April 12, 2018: ED Report_Retail Leasing Update 4-12-18, Board Meeting - April 12, 2018: Item6_Construction Update April 2018, Board Meeting - April 12, 2018: Item7_Facility Readiness Update 4-12-18 Board Meeting - April 12, 2018 Minutes
10 CAC Meeting - April 10, 2018
 CAC Meeting - April 10, 2018: CAC_Meeting Minutes_Final Draft_03_06_18, CAC Meeting - April 10, 2018: Retail Leasing Update-Facility Readiness_CAC_4-10-18, CAC Meeting - April 10, 2018: SFCTA_DTX Peer Review_04_10_18, CAC Meeting - April 10, 2018: DTX Tunnel Options Study_CAC_4-10-18, CAC Meeting - April 10, 2018: Construction Update _CAC_4-10-18 CAC Meeting - April 10, 2018 Minutes
5 Cost Review Committee Meeting – April 5, 2018 (Special)
11:00am | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105 		Cost Review Committee Meeting – April 5, 2018 (Special): Item 3 - MINUTES - 2-16-18 Cost Review Committee Meeting - FINAL DRAFT, Cost Review Committee Meeting – April 5, 2018 (Special): Item 4 - Transit Center CFD - Status of Development 1-30-2018 - Final, Cost Review Committee Meeting – April 5, 2018 (Special): Item 5 - Construction Update March 2018 -FINAL, Cost Review Committee Meeting – April 5, 2018 (Special): Item 6 - FM Slides_April CRC - Final, Cost Review Committee Meeting – April 5, 2018 (Special): Item 9 - CCO Logs, Cost Review Committee Meeting – April 5, 2018 (Special): Items 7 - 9, Staff Memo 4-5-18 - FINAL Cost Review Committee Meeting – April 5, 2018 (Special) Minutes
21 Community Meeting – March 21, 2018
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
13 CAC Meeting - March 13, 2018 (Cancelled)
5:30pm | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105 Cancelled
8 Board Meeting - March 8, 2018
 Board Meeting - March 8, 2018: ED Report_Retail Leasing Update 3-8-18, Board Meeting - March 8, 2018: ED Report_FY18 Q2 Financial Reports, Board Meeting - March 8, 2018: 2-8-18_Minutes, Board Meeting - March 8, 2018: Item10.2_Fiscal Sponsorship, Board Meeting - March 8, 2018: Item11_Code of Conduct, Board Meeting - March 8, 2018: Item12_InfoSec-Cybersecurity, Board Meeting - March 8, 2018: Item13_CAC Membership 2018, Board Meeting - March 8, 2018: Item6_Construction Update March 2018, Board Meeting - March 8, 2018: Item7_Facility Readiness Update 3-8-18 Board Meeting - March 8, 2018 Minutes
6 CAC Meeting - March 6, 2018 (Special)
 CAC Meeting - March 6, 2018 (Special): CAC_Meeting Minutes_Draft_02_06_18, CAC Meeting - March 6, 2018 (Special): Construction Update _CAC_3-6-18, CAC Meeting - March 6, 2018 (Special): Facility Readiness-Retail Leasing Update_CAC_3-6-18, CAC Meeting - March 6, 2018 (Special): Code of Conduct_CAC_3-6-18 CAC Meeting - March 6, 2018 (Special) Minutes