TJPA-Caltrain Ad Hoc Committee Meetings

Date Sort ascending Board Meetings Agenda Minutes
12 Board Meeting - May 12, 2016
Board Meeting - May 12, 2016: ED Report_Monthly Investment Transaction Report Apr 16, Board Meeting - May 12, 2016: Item9.5_Enovity Amendment No 2, Board Meeting - May 12, 2016: Item9.6_Zabaneh Amendment to Employment Agreement, Board Meeting - May 12, 2016: Item14_FY17 OM Temp Terminal, Board Meeting - May 12, 2016: Item16_FY17 Draft Budget Board Report, Board Meeting - May 12, 2016: Item17_Holzer Agreement, Board Meeting - May 12, 2016: Item18_DBE - draft level, Board Meeting - May 12, 2016: Item19_Legal Svcs Bench Increase Staff Rpt-Reso, Board Meeting - May 12, 2016: Item20_BSF Update, Board Meeting - May 12, 2016: Item9.3_4-14-16_Minutes, Board Meeting - May 12, 2016: Item9.1_4-4-16_Special Meeting Minutes, Board Meeting - May 12, 2016: Construction Update May 2016, Board Meeting - May 12, 2016: Item9.2_4-12-16_Special Meeting Minutes, Board Meeting - May 12, 2016: Item9.4_4-22-16_Special Meeting Minutes, Board Meeting - May 12, 2016: Item15_Phase 1 Program Budget Update 5-12-16, Board Meeting - May 12, 2016: Item21_RAB presentation by Planning Board Meeting - May 12, 2016 Minutes
10 CAC Meeting – May 10, 2016
This event has taken place.
CAC Meeting – May 10, 2016: Resolution_On_Downtown_Rail_Extension_Proposed_by_Robert_Feinbaum, CAC Meeting – May 10, 2016: Disability_Access_in_the_Transit_Center, CAC Meeting – May 10, 2016: FINAL - CAC_Meeting_Minutes_04-12-16, CAC Meeting – May 10, 2016: Phase_1_Program_Budget_Update, CAC Meeting – May 10, 2016: Construction_Update_May_2016 CAC Meeting – May 10, 2016 Minutes
22 Board Meeting - April 22, 2016 (Special)
Board Meeting - April 22, 2016 (Special): Item4_Intergovernmental Agreement with DPW Board Meeting - April 22, 2016 (Special) Minutes
20 Community Meeting – April 20, 2016
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
14 Board Meeting - April 14, 2016
Board Meeting - April 14, 2016: Item9_Financing Approval with presentation, Board Meeting - April 14, 2016: Item11_FY17 budget outlook, Board Meeting - April 14, 2016: Item12_CAC 4-14-16, Board Meeting - April 14, 2016: Item13_CERBT (rev 4-14-16), Board Meeting - April 14, 2016: ED Report_Quarterly PLA Report 4-14-16, Board Meeting - April 14, 2016: ED Report_PWP Rooftop Park, Board Meeting - April 14, 2016: ED Report_Monthly Investment Transaction Report Mar 16, Board Meeting - April 14, 2016: Item6_Construction Update 4-14-16, Board Meeting - April 14, 2016: Item15_Ayerdi-Kaplan resolution, Board Meeting - April 14, 2016: 3-10-16_Minutes Board Meeting - April 14, 2016 Minutes
12 CAC Meeting – April 12, 2016
This event has taken place.
CAC Meeting – April 12, 2016: Construction Update - CAC 4/12/16, CAC Meeting – April 12, 2016: Status of Financing - CAC 4-12-16, CAC Meeting – April 12, 2016: Railyard I-280 Presentation - CAC 4-12-16, CAC Meeting – April 12, 2016: FINAL - CAC_Meeting_Minutes_04-12-16 CAC Meeting – April 12, 2016 Minutes
12 Board Meeting - April 12, 2016 (Special)
Board Meeting - April 12, 2016 (Special) Minutes
4 Board Meeting - April 4, 2016 (Special)
Board Meeting - April 4, 2016 (Special) Minutes
15 Community Meeting – March 16, 2016
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
10 Board Meeting - March 10, 2016
Board Meeting - March 10, 2016: Item10_Audit Contract, Board Meeting - March 10, 2016: Item16_Resolution TJPA and SF Public Works 2016 rev, Board Meeting - March 10, 2016: Item11_CERBT, Board Meeting - March 10, 2016: 2-11-16_Minutes, Board Meeting - March 10, 2016: 2-29-16_Special Minutes, Board Meeting - March 10, 2016: Item14_Operations & Maintenance, Board Meeting - March 10, 2016: Item15_ConOps, Board Meeting - March 10, 2016: Item16_Resolution TJPA and SF Public Works 2016, Board Meeting - March 10, 2016: Item17_ED Report_FY16 Q2 QRTRLY REPORTS, Board Meeting - March 10, 2016: Item17_ED Report_Monthly Investment Transaction Report Feb 16, Board Meeting - March 10, 2016: Item18_Construction Update 3-10-16 Board Meeting - March 10, 2016 Minutes
9 CAC Meeting – March 8, 2016
This event has taken place.
CAC Meeting – March 8, 2016: Operations & Maintenance Study - CAC 3/8/16, CAC Meeting – March 8, 2016: Safety & Security Concept of Operations - CAC 3-8-16, CAC Meeting – March 8, 2016: Construction Update - CAC 3-8-16 CAC Meeting – March 8, 2016 Minutes
29 Board Meeting - February 29, 2016 (Special)
Board Meeting - February 29, 2016 (Special) Minutes
17 Community Meeting – February 17, 2016
11 Board Meeting - February 11, 2016
Board Meeting - February 11, 2016: Item9_Master Lessee, Board Meeting - February 11, 2016: Item10_Reso of Appreciation for Lee, Board Meeting - February 11, 2016: Item8.2_Sperry Amendment 2, Board Meeting - February 11, 2016: ED Report_Monthly Investment Transaction Report Jan 16, Board Meeting - February 11, 2016: ED Report_Quarterly PLA Report 2-11-16, Board Meeting - February 11, 2016: 12-10-15_Minutes, Board Meeting - February 11, 2016: ED Report_State of Program 2016, Board Meeting - February 11, 2016: ED Report_Construction Update 2-11-16 Board Meeting - February 11, 2016 Minutes
9 CAC Meeting – February 9, 2016
This event has taken place.
CAC Meeting – February 9, 2016: Annual Program Status Report - CAC 2-9-2016, CAC Meeting – February 9, 2016: CAC - Construction Update 2/2016 CAC Meeting – February 9, 2016 Minutes
20 Community Meeting – January 20, 2016
This event has already taken place.
14 Board Meeting - January 14, 2016 (Cancelled)
Cancelled
12 CAC Meeting – January 12, 2016
This event has taken place.
CAC Meeting – January 12, 2016: CAC SEISEIR Presentation - CAC 01/12/16, CAC Meeting – January 12, 2016: Construction Update - CAC 01/12/16, CAC Meeting – January 12, 2016: CAC MTC P2 Cost Review - CAC 01/12/16 CAC Meeting – January 12, 2016 Minutes
16 Community Meeting – December 16, 2015: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
10 Board Meeting - December 10, 2015
Board Meeting - December 10, 2015: ED Report_Construction Update 12-10-15, Board Meeting - December 10, 2015: ED_Report_FY16 Q1 QRTRLY REPORTS, Board Meeting - December 10, 2015: Item9_WO Mod 62 - TG17.1 Signage (Construction), Board Meeting - December 10, 2015: Item10_FY2014-2015 TJPA Financial Statements, Board Meeting - December 10, 2015: Item11_Investment Policy 2015 (with Debt LAIF), Board Meeting - December 10, 2015: Item12_41 Tehama Air Rights Easement Agreement, Board Meeting - December 10, 2015: 11-12-15_Minutes, Board Meeting - December 10, 2015: ED Report_Waterproofing Systems, Board Meeting - December 10, 2015: Item8_Master Lessee RFP Presentation Board Meeting - December 10, 2015 Minutes
8 CAC Meeting – December 8, 2015
This event has already taken place.
CAC Meeting – December 8, 2015: CAC - Construction Update 12-8-15 CAC Meeting – December 8, 2015 Minutes
18 Community Meeting – November 18, 2015: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
12 Board Meeting - November 12, 2015
Board Meeting - November 12, 2015: 10-8-15_Minutes, Board Meeting - November 12, 2015: Item12.2_AECOM Amendment 4, Board Meeting - November 12, 2015: Item13_Budget Update-Interim Staff Report-Reso, Board Meeting - November 12, 2015: Item14_WO Mod 60 - TG13.1 Roof Park Landscape, Board Meeting - November 12, 2015: Item15_WO Mod 61 - TG08.6R1 Metal Ceilings (construction), Board Meeting - November 12, 2015: Item16_Bylaws Amendment Resolution, Board Meeting - November 12, 2015: ED Report_Construction Update 11-12-15, Board Meeting - November 12, 2015: ED Report_QAQC Program Board Meeting - November 12, 2015 Minutes
10 CAC Meeting – November 10, 2015
This event has already taken place.
CAC Meeting – November 10, 2015: QCQA Program 11/10/15 CAC Meetring, CAC Meeting – November 10, 2015: Construction Update for November 10, 2015 CAC Meeting, CAC Meeting – November 10, 2015: Construction Update for November 11, 2015 CAC Meeting, CAC Meeting – November 10, 2015: CAC Nov. 8, 2015 Budget Update Presentation CAC Meeting – November 10, 2015 Minutes
21 Community Meeting – October 21, 2015: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
13 CAC Meeting – October 13, 2015 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
8 Board Meeting - October 8, 2015
Board Meeting - October 8, 2015: ED Report_Quarterly PLA Report 10-8-15, Board Meeting - October 8, 2015: ED Report_Construction Update 10-8-15, Board Meeting - October 8, 2015: Item13_Thompson Coburn Amend 1, Board Meeting - October 8, 2015: 9-10-15_Minutes, Board Meeting - October 8, 2015: Item12_Budget Update Presentation 10-8-15 Board Meeting - October 8, 2015 Minutes
6 CAC Meeting - October 6, 2015 (Special)
This event has already taken place.
CAC Meeting - October 6, 2015 (Special): Construction Update 10-6-15, CAC Meeting - October 6, 2015 (Special): CAC Budget Update Presentation Oct 6 2015, CAC Meeting - October 6, 2015 (Special): Construction Update 10-6-15 CAC Meeting - October 6, 2015 (Special) Minutes
16 Community Meeting – September 16, 2015: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
10 Board Meeting - September 10, 2015
Board Meeting - September 10, 2015: 7-9-15_Minutes, Board Meeting - September 10, 2015: Item12.2_Fed Adv Amendments, Board Meeting - September 10, 2015: Item14_FY16 Final Budget, Board Meeting - September 10, 2015: Item15_WO Mod 59 - TG07.6 Topping Slabs, Bus Crash Rail, Exp Joints, Board Meeting - September 10, 2015: Item16_CMO Amendment 3, Board Meeting - September 10, 2015: Item17_Block 5 Easement and License Agreement, Board Meeting - September 10, 2015: ED Report_Construction Update 9-10-15, Board Meeting - September 10, 2015: ED_Report_FY15 Q4 QRTRLY REPORTS, Board Meeting - September 10, 2015: Item13_Budget Update Presentation 9-10-15 Board Meeting - September 10, 2015 Minutes