TJPA-Caltrain Ad Hoc Committee Meetings

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Date Board Meetings Agenda Minutes
13 CAC Meeting – January 13, 2015
 CAC Meeting – January 13, 2015: CAC Construction Update Jan 2015, CAC Meeting – January 13, 2015: CAC State of Program Jan 2015 CAC Meeting – January 13, 2015 Minutes
8 Board Meeting - January 8, 2015 (Cancelled)
Cancelled
17 Community Meeting – December 17, 2014: Transbay Construction Update
 Community Meeting – December 17, 2014: Transbay Construction Update: Community Meeting Construction Update for December 2014
11 Board Meeting - December 11, 2014
 Board Meeting - December 11, 2014: ED Report_FY15 Q1 QRTRLY REPORTS, Board Meeting - December 11, 2014: Item9_JCFA, Board Meeting - December 11, 2014: Item10_WO Mod 44 - TG07.9 Bollards and Barriers, Board Meeting - December 11, 2014: Item11_WO Mod 45 - TG15.1 Dock Levelers and Bumpers, Board Meeting - December 11, 2014: 11-13-14_Minutes, Board Meeting - December 11, 2014: Item14_FY2013-2014 TJPA Financial Statements, Board Meeting - December 11, 2014: Item12_MJM Amendment 1, Board Meeting - December 11, 2014: ED Report_Construction Update 12-11-14, Board Meeting - December 11, 2014: ED Report_Retail Presentation, Board Meeting - December 11, 2014: Item8_CHSRA and JPB Boarding Heights update Board Meeting - December 11, 2014 Minutes
9 CAC Meeting - December 9, 2014
 CAC Meeting - December 9, 2014: CAC Retail 12-09-14, CAC Meeting - December 9, 2014: JCFA for Transbay CFD CAC Presentation for 12-9-14 FINAL, CAC Meeting - December 9, 2014: CAC Construction Update for Dec 2014 Mtg, CAC Meeting - December 9, 2014: Level Boarding CAC 12-09-14 CAC Meeting - December 9, 2014 Minutes
19 Community Meeting – November 19, 2014: Transbay Construction Update
13 Board Meeting - November 13, 2014
 Board Meeting - November 13, 2014: 10-9-14_Minutes, Board Meeting - November 13, 2014: Item8.2_Flex Plan Staff Report-Reso, Board Meeting - November 13, 2014: Item8.3_AECOM Amendment 2 with Staff Report-Reso, Board Meeting - November 13, 2014: Item9_Bridge Financing, Board Meeting - November 13, 2014: Item10_ABM Amendment with Staff Report-Reso, Board Meeting - November 13, 2014: Item11_Investment Policy 2014, Board Meeting - November 13, 2014: Item12_WO Mod 41 - W-1 Exterior Awning, Board Meeting - November 13, 2014: Item13_WO Mod 42 - TG15.2 Facade Access Equipment, Board Meeting - November 13, 2014: Item14_WO Mod 43 - TG10.4 Electrical, Board Meeting - November 13, 2014: ED Report_Construction Update 11-13-14 Board Meeting - November 13, 2014 Minutes
11 CAC Meeting - November 11, 2014 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
6 CAC Meeting - November 6, 2014 (Special)
 CAC Meeting - November 6, 2014 (Special): CAC Construction Update for Nov 6 Mtg, CAC Meeting - November 6, 2014 (Special): 2014-11-06_TJPA CAC, CAC Meeting - November 6, 2014 (Special): CAC Presentation Nov 2014 CAC Meeting - November 6, 2014 (Special) Minutes
15 Community Meeting – October 15, 2014: Transbay Construction Update
14 CAC Meeting - October 14, 2014
 CAC Meeting - October 14, 2014: CAC CHSRA and JPB Boarding Heights Presentation, CAC Meeting - October 14, 2014: CAC_Construction_Update_101414 CAC Meeting - October 14, 2014 Minutes
9 Board Meeting - October 9, 2014
 Board Meeting - October 9, 2014: ED Report_Quarterly PLA Report 10-9-14, Board Meeting - October 9, 2014: Item9_WO Mod 40 - TG16.8 Fireproofing, Board Meeting - October 9, 2014: Item10_Vote in Favor of CFD Staff Report-Reso, Board Meeting - October 9, 2014: 9-11-14_Minutes, Board Meeting - October 9, 2014: Item8_CHSRA and JPB Boarding Heights Presentation, Board Meeting - October 9, 2014: ED Report_Construction Update 10-9-14 Board Meeting - October 9, 2014 Minutes
17 Community Meeting – September 17, 2014: Transbay Construction Update
11 Board Meeting - September 11, 2014
 Board Meeting - September 11, 2014: ED Report_Block 5 Presentation, Board Meeting - September 11, 2014: ED Report_FY14 Q4 QRTRLY REPORTS, Board Meeting - September 11, 2014: 7-10-14_Minutes, Board Meeting - September 11, 2014: Item8.2_Carneghi Amendment 4, Board Meeting - September 11, 2014: Item9_WO Mod 37 - TG10.2 Plumbing, Board Meeting - September 11, 2014: Item10_WO Mod 38 - TG10.3 HVAC, Board Meeting - September 11, 2014: Item11_WO Mod 39 - TG10.5 Fire Suppression, Board Meeting - September 11, 2014: ED Report_Construction Update 9-11-14 Board Meeting - September 11, 2014 Minutes
10 Community Meeting – September 10, 2014: Bus Ramp Construction
 Community Meeting – September 10, 2014: Bus Ramp Construction: Bus Ramps Public Outreach Presentation 9-10-14
9 CAC Meeting - September 9, 2014
 CAC Meeting - September 9, 2014: CAC Construction Update 9-9-14, CAC Meeting - September 9, 2014: Transbay Block 5 TJPA Presentation, CAC Meeting - September 9, 2014: Value Engineering and Cost Mitigation Efforts 9-9-14 CAC Meeting - September 9, 2014 Minutes
14 Board Meeting - August 14, 2014 (Cancelled)
Cancelled
12 CAC Meeting - August 12, 2014 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
16 Community Meeting – July 16, 2014: Transbay Construction Update
10 Board Meeting - July 10, 2014
 Board Meeting - July 10, 2014: Item14_6-12-14_Minutes, Board Meeting - July 10, 2014: Item15_Reso of Appreciation for Grisso, Board Meeting - July 10, 2014: ED Report_FY14 Q3 QRTRLY REPORTS, Board Meeting - July 10, 2014: Item7_WO Mod 32 - Rooftop Cranes, Sheedy Drayage, Board Meeting - July 10, 2014: Item8_WO Mod 33 - Temp Facilities, Anvil, Board Meeting - July 10, 2014: Item9_WO Mod 34 - Metal Stairs & Ladders, Olson, Board Meeting - July 10, 2014: Item12_State Adv Amendment 4, Mercury and Townsend, Board Meeting - July 10, 2014: Item10_WO Mod 35 - Escalators, Schindler, Board Meeting - July 10, 2014: Item11_WO Mod 36 - Elevators, Otis, Board Meeting - July 10, 2014: ED Report_PLA Report 7-10-14, Board Meeting - July 10, 2014: Item13_MTC ATP Resolution of Local Support, Board Meeting - July 10, 2014: ED Report_Construction Schedule Update 7-10-14, Board Meeting - July 10, 2014: ED Report_Construction Update 7-10-14 Board Meeting - July 10, 2014 Minutes
8 CAC Meeting - July 8, 2014
 CAC Meeting - July 8, 2014: CAC Construction Update period ending June 30, CAC Meeting - July 8, 2014: July 2014 Board presentation Schedule Update 7-7-14, CAC Meeting - July 8, 2014: Transbay Program Funding Update July 8 2014 revised CAC Meeting - July 8, 2014 Minutes
18 Community Meeting – June 18, 2014: Transbay Construction Update
12 Board Meeting - June 12, 2014
 Board Meeting - June 12, 2014: Item8_PMPC Services, Board Meeting - June 12, 2014: Item9_FY15 OM Temp Terminal, Board Meeting - June 12, 2014: Item7_FY15 Final Budget, Board Meeting - June 12, 2014: Item10_PTG Term 3 Amendment 1, Board Meeting - June 12, 2014: Item11_Bus Ramps Caltrans Coop, Board Meeting - June 12, 2014: Item12_Elevators and Escalators Bid, Board Meeting - June 12, 2014: Item13_5-8-14_Minutes, Board Meeting - June 12, 2014: Item14_Under Ramp Park Presentation, Board Meeting - June 12, 2014: ED Report_Construction Update 6-12-14 Board Meeting - June 12, 2014 Minutes
10 CAC Meeting - June 10, 2014
 CAC Meeting - June 10, 2014: CAC_Construction Update, CAC Meeting - June 10, 2014: CAC_Bus Ramps Bid Package, CAC Meeting - June 10, 2014: CAC_Transbay Program Overview CAC Meeting - June 10, 2014 Minutes
21 Community Meeting – May 21, 2014: Transbay Construction Update
13 CAC Meeting - May 13, 2014
 CAC Meeting - May 13, 2014: CAC Cost Estimate Update 5-13-14, CAC Meeting - May 13, 2014: CAC Construction Update for May 13, CAC Meeting - May 13, 2014: CAC Construction Cost Estimate Update 5-13-14 CAC Meeting - May 13, 2014 Minutes
8 Board Meeting - May 8, 2014
 Board Meeting - May 8, 2014: ED Report_Quarterly PLA Report 5-8-14, Board Meeting - May 8, 2014: Item7_WO Mod 31 - TG18.1 Bus Ramps, Board Meeting - May 8, 2014: Item8_FY15 Draft Budget, Board Meeting - May 8, 2014: Item9_TIFIA Loan Amendment, Board Meeting - May 8, 2014: Item10_Debt Mgmt Policy, Board Meeting - May 8, 2014: Item11_ConOps Services, Board Meeting - May 8, 2014: Item12_CAC, Board Meeting - May 8, 2014: Item13_3-13-14_Minutes, Board Meeting - May 8, 2014: Item14_Reso of Appreciation for Lloyd, Board Meeting - May 8, 2014: ED Report_Construction Update 5-8-14, Board Meeting - May 8, 2014: ED Report_Phase 1 Cost Estimate Update 5-8-14 Board Meeting - May 8, 2014 Minutes
16 Community Meeting – April 16, 2014: Transbay Construction Update
10 Board Meeting - April 10, 2014 (Cancelled)
Cancelled
8 CAC Meeting - April 8, 2014
 CAC Meeting - April 8, 2014: April CAC Construction Update 040814, CAC Meeting - April 8, 2014: CAC Presentation Recently Opened Bids Update 4-8-14, CAC Meeting - April 8, 2014: TJPA CAC draft PPT for (8apr14) skeletal remains CAC Meeting - April 8, 2014 Minutes