TJPA-Caltrain Ad Hoc Committee Meetings

Subscribe to TJPA-Caltrain Ad Hoc Committee Meetings
Date Board Meetings Agenda Minutes
16 Community Meeting – August 16, 2017
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
10 Board Meeting - August 10, 2017 (Cancelled)
THE TJPA BOARD MEETING FOR THURSDAY, AUGUST 10, 2017 HAS BEEN CANCELLED. Cancelled 		Board Meeting - August 10, 2017 (Cancelled): TJPA Meeting Cancellation Notice 8-10-17
8 CAC Meeting – August 8, 2017 (Cancelled)
THE CAC MEETING FOR TUESDAY, AUGUST 8, 2017 HAS BEEN CANCELLED. Cancelled 		CAC Meeting – August 8, 2017 (Cancelled): CAC Meeting Cancellation Notice 8-8-17
21 Cost Review Committee Meeting – July 21, 2017 (Special - CANCELLED)
Cancelled
19 Community Meeting – July 19, 2017
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
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