TJPA-Caltrain Ad Hoc Committee Meetings

Date Sort ascending Board Meetings Agenda Minutes
12 Board Meeting - January 12, 2017
Board Meeting - January 12, 2017: ed-report_quarterly-pla-report-1-12-17, Board Meeting - January 12, 2017: item8-2_aecom-amendment-7-with-staff-report-reso, Board Meeting - January 12, 2017: item9_retail-counsel-amendment-5-with-staff-report-reso, Board Meeting - January 12, 2017: item11_discussion-potential-action-to-invite-public-agency-to-join-tjpa, Board Meeting - January 12, 2017: 12-8-16_Minutes, Board Meeting - January 12, 2017: Item10_ED Report_State of Program 2017 Board Meeting - January 12, 2017 Minutes
10 CAC Meeting – January 10, 2017
CAC Meeting – January 10, 2017: Meeting_Minutes_12-13-16 - DRAFT, CAC Meeting – January 10, 2017: State_of_Program_2017 CAC Meeting – January 10, 2017 Minutes
21 Community Meeting – December 21, 2016
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
13 CAC Meeting – December 13, 2016
CAC Meeting – December 13, 2016: cac_special_meeting_minutes_11-7-16, CAC Meeting – December 13, 2016: sf-planning-sf-public-works-presentation-to-the-cac-12-13-16, CAC Meeting – December 13, 2016: construction_update_december_2016 CAC Meeting – December 13, 2016 Minutes
8 Board Meeting - December 8, 2016
Board Meeting - December 8, 2016: ed-report_fy17-q1-qrtrly-reports, Board Meeting - December 8, 2016: 11-10-16_minutes, Board Meeting - December 8, 2016: item9-2_investment-policy-2016-with-debt, Board Meeting - December 8, 2016: item10_fy16-audit-presentation, Board Meeting - December 8, 2016: item11_urp-presentation, Board Meeting - December 8, 2016: item12_title-vi, Board Meeting - December 8, 2016: item13_jones-day-legal, Board Meeting - December 8, 2016: item6_construction-update-december-2016 Board Meeting - December 8, 2016 Minutes
18 Cost Review Committee Meeting – November 18, 2016
Cost Review Committee Meeting – November 18, 2016: agenda-item-no-5-aug-24-2016-meeting-minutes, Cost Review Committee Meeting – November 18, 2016: agenda-item-no-6-presentation-on-program-budget-and-construction-status, Cost Review Committee Meeting – November 18, 2016: agenda-item-no-7-professional-service-contracts-and-amendments-that-require-crc-review, Cost Review Committee Meeting – November 18, 2016: agenda-item-no-8-construction-contract-amendments-and-change-orders-that-require-crc-review, Cost Review Committee Meeting – November 18, 2016: agenda-item-no-9-transit-center-district-updates-by-planning-and-ocii Cost Review Committee Meeting – November 18, 2016 Minutes
16 Community Meeting – November 16, 2016
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
10 Board Meeting - November 10, 2016
Board Meeting - November 10, 2016: 10-7-16_minutes-special, Board Meeting - November 10, 2016: 10-13-16_minutes, Board Meeting - November 10, 2016: item9-3_master-agreement-with-caltrans, Board Meeting - November 10, 2016: item10_state-adv_townsend-public-affairs, Board Meeting - November 10, 2016: item11_fed-adv_carpi-and-clay-amndmt-3, Board Meeting - November 10, 2016: item12_reso-of-appreciation-for-brian-dykes, Board Meeting - November 10, 2016: item6_construction-update-november-2016 Board Meeting - November 10, 2016 Minutes
8 CAC Meeting – November 8, 2016 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
7 CAC Meeting – November 7, 2016 (Special)
CAC Meeting – November 7, 2016 (Special): cac_presentation_on_the_final_seis-eir_impact_report_for_phase_2, CAC Meeting – November 7, 2016 (Special): construction_update_november_2016 CAC Meeting – November 7, 2016 (Special) Minutes
14 Community Meeting – October 19, 2016
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
13 Board Meeting - October 13, 2016
Board Meeting - October 13, 2016: item6_construction-update-october-2016, Board Meeting - October 13, 2016: item12_sf-planning-public-works-implementation-of-public-realm-improvements, Board Meeting - October 13, 2016: ed-report_quarterly-pla-report-10-13-16, Board Meeting - October 13, 2016: item9_wo-mod-64-tg27-2r-av-equipment-systems, Board Meeting - October 13, 2016: 9-8-16_minutes, Board Meeting - October 13, 2016: item11_rules-of-order-amendment-meeting-time Board Meeting - October 13, 2016 Minutes
11 CAC Meeting – October 11, 2016
CAC Meeting – October 11, 2016: sf_planning_transit_center_district_implementation_presentation, CAC Meeting – October 11, 2016: construction_update_october_2016 CAC Meeting – October 11, 2016 Minutes
7 Board Meeting - October 7, 2016 (Special)
Board Meeting - October 7, 2016 (Special) Minutes
21 Community Meeting – September 21, 2016
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
13 CAC Meeting – September 13, 2016
CAC Meeting – September 13, 2016: resolution_on_the_downtown_rail_extension_draft, CAC Meeting – September 13, 2016: construction_update_september_2016 CAC Meeting – September 13, 2016 Minutes
8 Board Meeting - September 8, 2016
Board Meeting - September 8, 2016: 8-25-16_minutes-special, Board Meeting - September 8, 2016: 7-14-16_minutes, Board Meeting - September 8, 2016: item17_wo-mod-63-tg27-1-data-network, Board Meeting - September 8, 2016: item18_holzer-and-sfac-amendment-2, Board Meeting - September 8, 2016: item13_construction-update-september-2016 Board Meeting - September 8, 2016 Minutes
25 Board Meeting - August 25, 2016 (Special)
Board Meeting - August 25, 2016 (Special) : Item4_TIFIA Third Loan Amd, Board Meeting - August 25, 2016 (Special) : Item5_FY16 Q4 QRTRLY REPORTS Board Meeting - August 25, 2016 (Special) Minutes
24 Cost Review Committee Meeting - August 24, 2016
Cost Review Committee Meeting - August 24, 2016: Item 3 - FY17_Fiscal Year 16-17 Budget, Cost Review Committee Meeting - August 24, 2016: Item 5b, Cost Review Committee Meeting - August 24, 2016: Item 7, Cost Review Committee Meeting - August 24, 2016: Cost Review Committee Meeting 8-24-16 Staff Memo- Final Cost Review Committee Meeting - August 24, 2016 Minutes
17 Community Meeting – August 17, 2016
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
11 Board Meeting - August 11, 2016 (Cancelled)
Thursday, AUGUST 11, 2016 at 9:30am has been cancelled. A Special Meeting will be held on Thursday, August 25, 2016 at 2:00pm in City Hall, room 416. Cancelled
9 CAC Meeting – August 9, 2016 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
20 Community Meeting – July 20, 2016
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
14 Board Meeting - July 14, 2016
Board Meeting - July 14, 2016: Item6_Construction Update July 2016, Board Meeting - July 14, 2016: ED Report_Quarterly PLA Report 7-14-16, Board Meeting - July 14, 2016: ED Report_Monthly Investment Transaction Report June 16, Board Meeting - July 14, 2016: 6-9-16_Minutes, Board Meeting - July 14, 2016: Item9.2_DBE final level, Board Meeting - July 14, 2016: Item10_Phase 2 Alternative Delivery Options, Board Meeting - July 14, 2016: Item11_Teamsters Phase 2 PLA off-haul trucking agmt, Board Meeting - July 14, 2016: Item12_Cal Mod update July 2016, Board Meeting - July 14, 2016: Item12_CalMod update 7-14-16, Board Meeting - July 14, 2016: Item10_Phase 2 Alternative Delivery Presentation Board Meeting - July 14, 2016 Minutes
12 CAC Meeting – July 12, 2016
CAC Meeting – July 12, 2016: Presentation_on_the_Caltrain_Modernization_Program_7-12-16, CAC Meeting – July 12, 2016: Presentation_on_Phase_2_Alternative_Delivery_7-12-16, CAC Meeting – July 12, 2016: CAC_Construction_Update_7-12-16, CAC Meeting – July 12, 2016: CAC_Meeting_Minutes_07-12-16 - Final, CAC Meeting – July 12, 2016: CAC_Minutes_01-11-11 CAC Meeting – July 12, 2016 Minutes
15 Community Meeting – June 15, 2016
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
14 CAC Meeting – June 14, 2016 (Cancelled)
Cancelled
9 Board Meeting - June 9, 2016
Board Meeting - June 9, 2016: Item10_Revised Baseline Budget for Phase 1, Board Meeting - June 9, 2016: Item11_FY17 Final Budget, Board Meeting - June 9, 2016: Item12_CMO Amendment 4, Board Meeting - June 9, 2016: Item13_DTX-Phase 2 update Staff Report, Board Meeting - June 9, 2016: ED Report_FY16 Q3 QRTRLY REPORTS, Board Meeting - June 9, 2016: ED Report_Monthly Investment Transaction Report May 16, Board Meeting - June 9, 2016: Item6_Construction Update June 2016, Board Meeting - June 9, 2016: 5-12-16_Minutes, Board Meeting - June 9, 2016: Item9.2_DCI Amendment, Board Meeting - June 9, 2016: Item13_DTX-Phase 2 Board Meeting - June 9, 2016 Minutes
7 CAC Meeting – June 7, 2016 (Special)
This event has already taken place.
CAC Meeting – June 7, 2016 (Special): CAC_Presentation_on_DTX_06-07-16, CAC Meeting – June 7, 2016 (Special): CAC_Construction_Update_06-07-16 CAC Meeting – June 7, 2016 (Special) Minutes
18 Community Meeting – May 18, 2016
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105