TJPA-Caltrain Ad Hoc Committee Meetings

The Transbay Joint Powers Authority Board (TJPA) - Joint Peninsula Corridor Joint Powers Board (Caltrain) Ad Hoc Committee Meeting is hosted every other meeting at the TJPA offices, 425 Mission Street, Suite 250, San Francisco, CA or at San Carlos Transit District HQ (aka SamTrans) at 1250 San Carlos Avenue, 2nd floor auditorium, San Carlos, CA.

Agendas will be posted at least 72 hours in advance of the meeting date. Please send an e-mail to dtx@tjpa.org to be added to the TJPA-Caltrain Ad Hoc Committee Meeting mailing list to receive copies of upcoming agendas.

All TJPA-Caltrain Ad Hoc Committee meetings are open to the public. Live broadcasts can be viewed by clicking the link within the respective agendas. TJPA-Caltrain Ad Hoc Committee Meeting archives are available here on Box.com which includes a recording of each meeting. Please note that there is no sign-up or log-in required, and viewers may wish to download recordings for full functionality.

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Date Board Meetings Agenda 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
14 Public Meeting – May 14, 2013: Supplemental Environmental Impact Statement/Environmental Impact Report
This event has already taken place 		Public Meeting – May 14, 2013: Supplemental Environmental Impact Statement/Environmental Impact Report: SEIS.EIR public meeting presentation (14may13)
9 Board Meeting - May 9, 2013 (Cancelled)
THE TJPA BOARD WILL HOLD A SPECIAL MEETING ON MONDAY, MAY 20, 2013 AT 9:00AM IN CITY HALL, ROOM 416.
Cancelled
8 Community Meeting – May 8 2013: Transbay Construction Activities
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
11 Board Meeting - April 11, 2013
Board Meeting - April 11, 2013 : ED Report_FY13 Q2 QRTRLY REPORTS, Board Meeting - April 11, 2013 : 3-25-13_Minutes, Board Meeting - April 11, 2013 : Item7.2_New World Renewal, Board Meeting - April 11, 2013 : Item8_FY14 budget outlook, Board Meeting - April 11, 2013 : Item9_ADPL draft FFY2014-16, Board Meeting - April 11, 2013 : Item10_CAC, Board Meeting - April 11, 2013 : 3-14-13_Minutes, Board Meeting - April 11, 2013 : ED Report_Construction Update 4-11-13 , Board Meeting - April 11, 2013 : ED Report_PLA Update April 2013 Board Meeting - April 11, 2013 Minutes
9 CAC Meeting - April 9, 2013
 CAC Meeting - April 9, 2013: CAC_Construction Update_04-09-13, CAC Meeting - April 9, 2013: CAC_Bus Staging & Bus Storage Update_04-09-13, CAC Meeting - April 9, 2013: CAC_Awning Material Update_04-09-13 - W-1 CAC Meeting - April 9, 2013 Minutes