TJPA-Caltrain Ad Hoc Committee Meetings

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Date Board Meetings Agenda Minutes
19 Community Meeting – March 19, 2014: Transbay Construction Update
13 Board Meeting - March 13, 2014
 Board Meeting - March 13, 2014: Item7_WO Mod 30 - TG07.2 Structural Concrete Superstructure, Board Meeting - March 13, 2014: ED Report_FY14 Q2 QRTRLY REPORTS, Board Meeting - March 13, 2014: 2-13-14_Minutes, Board Meeting - March 13, 2014: ED Report_Construction Update 3-13-14, Board Meeting - March 13, 2014: ED Report_Recently Opened Bids Update Board Meeting - March 13, 2014 Minutes
11 CAC Meeting - March 11, 2014 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
19 Community Meeting – February 19, 2014: Transbay Construction Update
13 Board Meeting - February 13, 2014
 Board Meeting - February 13, 2014: Item10_IPR TJPA February 2014, Board Meeting - February 13, 2014: 11-14-13_Minutes rev, Board Meeting - February 13, 2014: 1-9-14_Minutes, Board Meeting - February 13, 2014: Item9_VTD auditor amendment 1, Board Meeting - February 13, 2014: Item8_Caltrain presentation 2-13-14, Board Meeting - February 13, 2014: ED Report_Construction Update 2-13-14, Board Meeting - February 13, 2014: Item7_Planning Railyard, I-280 Presentation Board Meeting - February 13, 2014 Minutes
11 CAC Meeting - February 11, 2014
 CAC Meeting - February 11, 2014: CAC Construction Update 02-11-14, CAC Meeting - February 11, 2014: SEIS EIR - CAC Presentation CAC Meeting - February 11, 2014 Minutes
15 Community Meeting – January 15, 2014: Transbay Construction Update
14 CAC Meeting - January 14, 2014
 CAC Meeting - January 14, 2014: TJPA CAC 1.14.14, CAC Meeting - January 14, 2014: CAC Construction Update for 01-14-14 CAC Meeting - January 14, 2014 Minutes
9 Board Meeting - January 9, 2014
 Board Meeting - January 9, 2014: ED Report_FY14 Q1 QRTRLY REPORTS, Board Meeting - January 9, 2014: ED Report_PLA Update 1-9-14, Board Meeting - January 9, 2014: 10-10-13_Minutes, Board Meeting - January 9, 2014: 11-14-13_Minutes, Board Meeting - January 9, 2014: Item8_FY2012-2013 TJPA Financial Statements, Board Meeting - January 9, 2014: Item9_CMGC Mod 29 - increase preconstruction, Board Meeting - January 9, 2014: Item10__DTX delivery options, Board Meeting - January 9, 2014: State of Program 2014 Board Meeting - January 9, 2014 Minutes
12 Board Meeting - December 12, 2013 (Cancelled)
THE TJPA BOARD MEETING FOR THURSDAY, DECEMBER 12, 2013 HAS BEEN CANCELLED. Cancelled
10 CAC Meeting - December 10, 2013 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
14 Board Meeting - November 14, 2013
 Board Meeting - November 14, 2013: 9-12-13_Minutes, Board Meeting - November 14, 2013: ED Report_Construction Update 11-14-13, Board Meeting - November 14, 2013: Item7_Final DTX P3 presentation 11-14-13, Board Meeting - November 14, 2013: Item8_SFPUC ESA, Board Meeting - November 14, 2013: Item9_Investment Policy review and Capitalization Policy 2013 Board Meeting - November 14, 2013 Minutes
12 CAC Meeting - November 12, 2013
 CAC Meeting - November 12, 2013: DTX P3 presentation to CAC 11-12-13, CAC Meeting - November 12, 2013: CAC Construction Update 11-12-13 CAC Meeting - November 12, 2013 Minutes
10 Board Meeting - October 10, 2013
 Board Meeting - October 10, 2013: 9-12-13_Minutes, Board Meeting - October 10, 2013: ED Report_Construction Update 10-10-13, Board Meeting - October 10, 2013: ED Report_SBE Program Overview 10-10-13 Board Meeting - October 10, 2013 Minutes
9 Community Meeting – October 9, 2013: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
8 CAC Meeting - October 8, 2013
 CAC Meeting - October 8, 2013: CAC-CAC Overview of Proposed RHCBD 10-8-13, CAC Meeting - October 8, 2013: CAC Construction Update 10-8-13 CAC Meeting - October 8, 2013 Minutes
12 Board Meeting - September 12, 2013
 Board Meeting - September 12, 2013: 7-1-13_Minutes, Board Meeting - September 12, 2013: 7-11-13_Minutes, Board Meeting - September 12, 2013: ED Report_Construction Update 9-12-13, Board Meeting - September 12, 2013: ED Report_FY13 Q4 QRTRLY REPORTS, Board Meeting - September 12, 2013: ED Report_PLA Update September 2013, Board Meeting - September 12, 2013: Item7.3_Elation Systems Amendment 3, Board Meeting - September 12, 2013: Item7.4_Fed Advocacy Amendments, Board Meeting - September 12, 2013: Item8_CAC Board Meeting - September 12, 2013 Minutes
10 CAC Meeting - September 10, 2013
 CAC Meeting - September 10, 2013: Basis of Design CAC Update, CAC Meeting - September 10, 2013: CAC PCPA-9-10-13, CAC Meeting - September 10, 2013: CAC_Construction Update 9-12-13 CAC Meeting - September 10, 2013 Minutes
13 CAC Meeting - August 13, 2013 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled 		CAC Meeting - August 13, 2013 (Cancelled): 2013 - 08-13-13 - Meeting Cancellation Notice
8 Board Meeting - August 8, 2013 (Cancelled)
Cancelled
17 Community Meeting – July 17, 2013: Transbay Construction Activities
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
11 Board Meeting - July 11, 2013
 Board Meeting - July 11, 2013: Item7_Phase 1 Revised Budget, Board Meeting - July 11, 2013: Item8_WO Mod 27 - TG07.1R Structural Steel, Board Meeting - July 11, 2013: Item9_Cast Connex Amendment 1, Board Meeting - July 11, 2013: Item10_OBAG Reso of Local Support, Board Meeting - July 11, 2013: Item11_State Advocacy Extensions 2013, Board Meeting - July 11, 2013: ED Report_Construction Update 7-11-13 Board Meeting - July 11, 2013 Minutes
9 CAC Meeting - July 9, 2013
 CAC Meeting - July 9, 2013: CAC_Budget Presentation 7-9-13 Final, CAC Meeting - July 9, 2013: Final CAC construction update for 070913 mtg CAC Meeting - July 9, 2013 Minutes
1 Board Meeting - July 1, 2013 (Special)
 Board Meeting - July 1, 2013 (Special): 5-20-13_Minutes, Board Meeting - July 1, 2013 (Special): Item8_Budget Presentation 07-01-13 Final, Board Meeting - July 1, 2013 (Special): Item8_Presentation of Awning Design, Board Meeting - July 1, 2013 (Special): ED Report_FY13 Q3 QRTRLY REPORTS, Board Meeting - July 1, 2013 (Special): ED Report_PLA Status Report and Presentation 7-1-13, Board Meeting - July 1, 2013 (Special): Item7.2_DDesmond Goodwill Loss Appraisal Amendment, Board Meeting - July 1, 2013 (Special): Item9_FY14 Final Budget, Board Meeting - July 1, 2013 (Special): Item10_DBE-SBE Board Meeting - July 1, 2013 (Special) Minutes
27 Board Meeting - June 27, 2013 (Cancelled)
THE TJPA BOARD SPECIAL MEETING FOR THURSDAY, JUNE 27, 2013 HAS BEEN CANCELLED. THE TJPA BOARD WILL HOLD A SPECIAL MEETING ON MONDAY, JULY 1, 2013 AT 9:00AM IN CITY HALL, ROOM 416.
Cancelled
20 Public Meeting – June 20, 2013: Proposed AC Transit Bus Staging
06:00 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 		Public Meeting – June 20, 2013: Proposed AC Transit Bus Staging: AC flyer - Fremont Main Folsom June 2013
13 Board Meeting - June 13, 2013 (Cancelled)
Cancelled
11 CAC Meeting - June 11, 2013
 CAC Meeting - June 11, 2013: CAC_Agenda_6-11-13, CAC Meeting - June 11, 2013: CAC_Construction Update_06-11-13, CAC Meeting - June 11, 2013: CAC_Park Update_06-11-13, CAC Meeting - June 11, 2013: CAC_Architectural Awning Material Update_06-11-13 CAC Meeting - June 11, 2013 Minutes
20 Board Meeting - May 20, 2013 (Special)
 Board Meeting - May 20, 2013 (Special): Item8_FY14 OM Temp Terminal, Board Meeting - May 20, 2013 (Special): Item7_FY14 draft budget, Board Meeting - May 20, 2013 (Special): Item9_WO Mod 26 - TG07.1R Cast Nodes, Board Meeting - May 20, 2013 (Special): 4-11-13 Minutes, Board Meeting - May 20, 2013 (Special): Item17_DRB Agreement, Board Meeting - May 20, 2013 (Special): ED Report_Construction Update 5-20-13 Board Meeting - May 20, 2013 (Special) Minutes
14 CAC Meeting - May 14, 2013 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled