TJPA-Caltrain Ad Hoc Committee Meetings

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Date Board Meetings Agenda Minutes
8 CAC Meeting – September 8, 2015
 CAC Meeting – September 8, 2015: CAC Budget Update Presentation Sept 8 2015, CAC Meeting – September 8, 2015: Construction Update 10-6-15, CAC Meeting – September 8, 2015: Construction Update for September 8, 2015 CAC Meeting CAC Meeting – September 8, 2015 Minutes
19 Community Meeting – August 19, 2015: Transbay Construction Update (Cancelled)
THE TJPA COMMUNITY MEETING SCHEDULED FOR AUGUST 19, 2015 HAS BEEN CANCELLED.
13 Board Meeting - August 13, 2015 (Cancelled)
THE TJPA BOARD MEETING FOR THURSDAY, AUGUST 13, 2015 HAS BEEN CANCELLED.
Cancelled
11 CAC Meeting – August 11, 2015 (Cancelled)
Cancelled
15 Community Meeting – July 15, 2015: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
14 CAC Meeting – July 14, 2015 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
9 Board Meeting - July 9, 2015
 Board Meeting - July 9, 2015: ED Report_Quarterly PLA Report 7-9-15, Board Meeting - July 9, 2015: Item8_Budget Update Staff Report, Board Meeting - July 9, 2015: Item10_FY16 Interim Budget (Aug-Sept), Board Meeting - July 9, 2015: Item11_WO Mod 55 - TG12.1 Civil Sitework, Board Meeting - July 9, 2015: Item12_WO Mod 56 - TG08.2R Exterior Awning (Construction Award), Board Meeting - July 9, 2015: Item13_WO Mod 57 - TG16.0 Interiors-Finishes, Board Meeting - July 9, 2015: Item14_WO Mod 58 - TG08.11R Glass Curtain Walls and Skylights (Construction), Board Meeting - July 9, 2015: Item15_CMO Amendment 2, Board Meeting - July 9, 2015: Item16_State Advocacy Extensions, Board Meeting - July 9, 2015: 6-19-15_Minutes, Board Meeting - July 9, 2015: ED Report_Construction Update 7-9-15, Board Meeting - July 9, 2015: Item9_AC Transit Bus Storage Facility Presentation, Board Meeting - July 9, 2015: Item8_Budget Update Presentation 7-9-15 Board Meeting - July 9, 2015 Minutes
7 CAC Meeting – July 7, 2015 (Special)
 CAC Meeting – July 7, 2015 (Special): CAC Construction Update 7-7-15, CAC Meeting – July 7, 2015 (Special): CAC Budget Update Presentation 7-7-15 CAC Meeting – July 7, 2015 (Special) Minutes
19 Board Meeting - June 19, 2015 (Special)
 Board Meeting - June 19, 2015 (Special): ED_Report_FY15 Q3 QRTRLY REPORTS, Board Meeting - June 19, 2015 (Special): 5-14-15_Minutes, Board Meeting - June 19, 2015 (Special): Item8.2_SFAC Amendment 1, Board Meeting - June 19, 2015 (Special): Item8.3_Sheppard Mullin Retail Counsel Amendment 3, Board Meeting - June 19, 2015 (Special): Item8.4_Chicago Title Amendment 2, Board Meeting - June 19, 2015 (Special): Item8.5_Caltrans Coop Amendment No 1, Board Meeting - June 19, 2015 (Special): Item10_FY16 Interim Budget, Board Meeting - June 19, 2015 (Special): Item11_CBD, Board Meeting - June 19, 2015 (Special): Item12_Resolution Supporting Common Platform Heights and Widths, Board Meeting - June 19, 2015 (Special): ED Report_Construction Update 6-19-15, Board Meeting - June 19, 2015 (Special): Item9_Budget Update Presentation 6-19-15 Board Meeting - June 19, 2015 (Special) Minutes
17 Community Meeting – June 17, 2015: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
16 CAC Meeting – June 16, 2015 (Special)
 CAC Meeting – June 16, 2015 (Special): CAC Construction Update for June 2015, CAC Meeting – June 16, 2015 (Special): CAC Transbay Program Overview June 2015, CAC Meeting – June 16, 2015 (Special): CAC Draft Budget Presentation June 2015 CAC Meeting – June 16, 2015 (Special) Minutes
11 Board Meeting - June 11, 2015 (Cancelled)
Cancelled
9 CAC Meeting – June 9, 2015 (Cancelled)
Cancelled
20 Community Meeting – May 20, 2015: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
14 Board Meeting - May 14, 2015 (Special)
 Board Meeting - May 14, 2015 (Special): ED Report_CBD Presentation, Board Meeting - May 14, 2015 (Special): Item8_FY16 OM Temp Terminal, Board Meeting - May 14, 2015 (Special): Item9_WO Mod 52 - TG16.3 Terrazzo, Board Meeting - May 14, 2015 (Special): Item10_WO Mod 53 - TG17.1 Signage, Board Meeting - May 14, 2015 (Special): Item11_WO Mod 54 - TG13.2 Roofing-Waterproofing, Board Meeting - May 14, 2015 (Special): Item12_Parcel F, Board Meeting - May 14, 2015 (Special): 4-9-15_Minutes, Board Meeting - May 14, 2015 (Special): Item14_FY16 budget outlook, Board Meeting - May 14, 2015 (Special): Item15_Caltrain-HSR update, Board Meeting - May 14, 2015 (Special): ED Report_Safety Week 2015, Board Meeting - May 14, 2015 (Special): ED Report_Construction Update 5-14-15 Board Meeting - May 14, 2015 (Special) Minutes
14 Board Meeting - May 14, 2015 (Cancelled)
Cancelled
12 CAC Meeting – May 12, 2015
 CAC Meeting – May 12, 2015: Budget Outlook Presentation 5-12-15, CAC Meeting – May 12, 2015: CAC Safety Week 2015, CAC Meeting – May 12, 2015: Budget Outlook Presentation 5-12-15, CAC Meeting – May 12, 2015: CalTrain Update 5-12-15 CAC Meeting – May 12, 2015 Minutes
15 Community Meeting – April 15, 2015: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
14 CAC Meeting – April 14, 2015 (Cancelled)
Cancelled
9 Board Meeting - April 9, 2015 (Special)
 Board Meeting - April 9, 2015 (Special): ED Report_Quarterly PLA Report 4-9-15, Board Meeting - April 9, 2015 (Special): 3-12-15_Minutes, Board Meeting - April 9, 2015 (Special): Item8.2_MJM Amendment 2, Board Meeting - April 9, 2015 (Special): Item9_WO Mod 49 - TG08.4 Metal Panels, Board Meeting - April 9, 2015 (Special): Item10_WO Mod 50 - TG07.3 Misc Metals, Board Meeting - April 9, 2015 (Special): Item11_Office Lease Amendmt3, Board Meeting - April 9, 2015 (Special): Item12_CAC April 2015, Board Meeting - April 9, 2015 (Special): ED Report_Construction Update 4-9-15 Board Meeting - April 9, 2015 (Special) Minutes
9 Board Meeting - April 9, 2015 (Cancelled)
Cancelled
7 CAC Meeting – April 7, 2015 (Special)
 CAC Meeting – April 7, 2015 (Special): Webcor - Pendergast SBE Program Update to CAC, CAC Meeting – April 7, 2015 (Special): CAC Construction Update for April 2015 CAC Meeting CAC Meeting – April 7, 2015 (Special) Minutes
18 Community Meeting – March 18, 2015: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
12 Board Meeting - March 12, 2015
 Board Meeting - March 12, 2015: ED_Report_FY15 Q2 QRTRLY REPORTS, Board Meeting - March 12, 2015: Item8_WO Mod 48 - TG08.6R1 Metal Ceilings Design-Build, Board Meeting - March 12, 2015: Item9_Legal Svcs Staff Rpt-Reso-Amend 1, Board Meeting - March 12, 2015: 2-12-15_Minutes, Board Meeting - March 12, 2015: ED_Report_Construction Update 3-12-15, Board Meeting - March 12, 2015: ED_Report_Budget Schedule Presentation 3-12-15, Board Meeting - March 12, 2015: ED_Report_SBE Program Update 3-12-15 Board Meeting - March 12, 2015 Minutes
10 CAC Meeting – March 10, 2015
 CAC Meeting – March 10, 2015: Budget Schedule Presentation 3-10-15, CAC Meeting – March 10, 2015: Construction Update for March 2015 CAC Meeting, CAC Meeting – March 10, 2015: 3.10.15 AMTRAK Update for CAC CAC Meeting – March 10, 2015 Minutes
18 Community Meeting – February 18, 2015: Transbay Construction Update
12 Board Meeting - February 12, 2015
 Board Meeting - February 12, 2015: Item8_WO Mod 46 - TG08.11R Glass Curtain Walls and Skylights, Board Meeting - February 12, 2015: Item9_WO Mod 47 - TG08.9 Roll-up Doors and Grilles, Board Meeting - February 12, 2015: Item10_TG07.3 Misc Metals Negotiations Staff Report-Reso, Board Meeting - February 12, 2015: Item11_Legal Svcs Staff Rpt-Reso-Amend 1, Board Meeting - February 12, 2015: 1-16-15_Minutes, Board Meeting - February 12, 2015: ED Report_Construction Update 2-12-15, Board Meeting - February 12, 2015: ED Report_Sponsorship RFP Presentation Board Meeting - February 12, 2015 Minutes
10 CAC Meeting – February 10, 2015
 CAC Meeting – February 10, 2015: Trade Packages status CAC Presentation Feb 2015, CAC Meeting – February 10, 2015: VisionZero_TJPA_Feb 2015, CAC Meeting – February 10, 2015: CAC February 2015 Sponsorship RFP, CAC Meeting – February 10, 2015: CAC Construction Update for FEB 10 2015 Mtg CAC Meeting – February 10, 2015 Minutes
21 Community Meeting – January 21, 2015: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
16 Board Meeting - January 16, 2015 (Special)
 Board Meeting - January 16, 2015 (Special): ED Report_Quarterly PLA Report 1-16-15, Board Meeting - January 16, 2015 (Special): 12-11-14_Minutes, Board Meeting - January 16, 2015 (Special): ED Report_Construction Update 1-16-15, Board Meeting - January 16, 2015 (Special): ED Report_State of Program 2015 Board Meeting - January 16, 2015 (Special) Minutes