TJPA-Caltrain Ad Hoc Committee Meetings

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Date Board Meetings Agenda Minutes
10 CAC Meeting - July 10, 2012 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled 		CAC Meeting - July 10, 2012 (Cancelled): 2012 - 07-10-12 - Meeting Cancellation Notice
14 Board Meeting - June 14, 2012
 Board Meeting - June 14, 2012: ED Report_PLA Update 6-14-12, Board Meeting - June 14, 2012: Item7_FY13_Budget, Staff Report-Reso, Board Meeting - June 14, 2012: ED Report_FY12 Q3 QRTRLY REPORTS, Board Meeting - June 14, 2012: Item8_MOU Peninsula Corridor HSR, Staff Report-Reso, Board Meeting - June 14, 2012: Item9_TJPA_BenefitAnalysis_61412_short, Board Meeting - June 14, 2012: Item10_FY13 O&M Temp Terminal, Staff Report-Reso, Board Meeting - June 14, 2012: Item11_IPR 6-14-12, Staff Report-Reso, Board Meeting - June 14, 2012: Item12_Cast Connex Agmt, Staff Report-Reso, Board Meeting - June 14, 2012: Item13_WO Mod 21 - TG06.1 Geothermal, Staff Report-Reso, Board Meeting - June 14, 2012: Item14_WO Mod 22 - TG06.2 Grounding Staff, Report-Reso, Board Meeting - June 14, 2012: Item15_Carneghi Amend 2, Staff Report-Reso, Board Meeting - June 14, 2012: 4-12-12_Minutes, Board Meeting - June 14, 2012: 5-10-12_Minutes, Board Meeting - June 14, 2012: ED Report_Construction Update 6-14-12 with Video Link (for webposting), Board Meeting - June 14, 2012: Item8_MOU Peninsula Corridor HSR with presentation Board Meeting - June 14, 2012 Minutes
12 CAC Meeting - June 12, 2012 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
30 Community Meeting – May 30, 2012: Transbay Construction Activities
 Community Meeting – May 30, 2012: Transbay Construction Activities: community meeting 040412, Community Meeting – May 30, 2012: Transbay Construction Activities: Feb 1 Community meeting presentation, Community Meeting – May 30, 2012: Transbay Construction Activities: Community Meeting 11-18-11, Community Meeting – May 30, 2012: Transbay Construction Activities: Community Meeting Presentation 8-10-11
21 Community Meeting – May 21, 2012: Bus Storage Facility Meeting
 Community Meeting – May 21, 2012: Bus Storage Facility Meeting: 5.21.12 BSF Neighborhood Update
10 Board Meeting - May 10, 2012
 Board Meeting - May 10, 2012: Item7_FY13 draft Budget, Board Meeting - May 10, 2012: Item8_CAC Staff Rpt-Reso, Board Meeting - May 10, 2012: Item9_SDRMA Workers' Comp, Board Meeting - May 10, 2012: 4-12-12_Minutes, Board Meeting - May 10, 2012: ED Report_Construction Update 5-10-12 Board Meeting - May 10, 2012 Minutes
8 CAC Meeting - May 8, 2012
CAC Meeting - May 8, 2012 Minutes
12 Board Meeting - April 12, 2012
 Board Meeting - April 12, 2012: 3-8-12_Minutes, Board Meeting - April 12, 2012: Item7.2_Chicago Title Amendment, Staff Report-Reso, Board Meeting - April 12, 2012: Item7.3_PCPA Amendment 3, Staff Report-Reso, Board Meeting - April 12, 2012: Item8_Board Report FY13 budget outlook, Board Meeting - April 12, 2012: Item9_Jacbos Amendment 3, Staff Report-Reso, Board Meeting - April 12, 2012: Item10_Advertising Agreement, Staff Report-Reso, Board Meeting - April 12, 2012: ED Report_Construction Update 4-12-12, Board Meeting - April 12, 2012: ED Report_TJPA-SFUSD Internship program 4-12-12 Board Meeting - April 12, 2012 Minutes
10 CAC Meeting - April 10, 2012 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled 		CAC Meeting - April 10, 2012 (Cancelled): 2012 - 04-10-12 - Meeting Cancellation Notice
4 Community Meeting – April 4, 2012: Transbay Construction Activities
13 CAC Meeting – March 13, 2012
 CAC Meeting – March 13, 2012: 3 13 12 BSF CAC Presentation, CAC Meeting – March 13, 2012: 2012-03-13 CAC Presentation, CAC Meeting – March 13, 2012: CAC Construction Update031312 CAC Meeting – March 13, 2012 Minutes
8 Board Meeting - March 8, 2012
 Board Meeting - March 8, 2012: 2-9-12_Minutes, Board Meeting - March 8, 2012: Item7.2_CalPERS Resolution to Report the Value of EPMC (with staff report), Board Meeting - March 8, 2012: Item7.3_Planning MOU Amndmt 2 with Staff Rpt-Reso, Board Meeting - March 8, 2012: Item8_CM Bus Storage - TMI Agmt with Staff Rpt-Reso, Board Meeting - March 8, 2012: ED Report_FY12 Q2 QRTRLY REPORTS, Board Meeting - March 8, 2012: ED Report_Construction Update 3-8-12 Board Meeting - March 8, 2012 Minutes
14 CAC Meeting – February 14, 2012
 CAC Meeting – February 14, 2012: CAC Construction Update for Feb 2012 mtg, CAC Meeting – February 14, 2012: Fast Start Proposal for DTX and Caltrain Electification - TJPA CAC, CAC Meeting – February 14, 2012: 20120214-CAC Presentation CAC Meeting – February 14, 2012 Minutes
9 Board Meeting - February 9, 2012
 Board Meeting - February 9, 2012: ED Report_Construction Update 2-9-12, Board Meeting - February 9, 2012: 1-12-12_Minutes Board Meeting - February 9, 2012 Minutes
1 Community Meeting – February 1, 2012: Transbay Construction Activities
12 Board Meeting - January 12, 2012
 Board Meeting - January 12, 2012: 12-8-11_Minutes, Board Meeting - January 12, 2012: ED Report_State of Program 2012, Board Meeting - January 12, 2012: ED Report_Construction Update 1-12-12, Board Meeting - January 12, 2012: Item7_Excavation Plan and Temp Bridge Trestle Design Board Meeting - January 12, 2012 Minutes
10 CAC Meeting – January 10, 2012 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
13 CAC Meeting - December 13, 2011
 CAC Meeting - December 13, 2011: Archaeology_12.13.11, CAC Meeting - December 13, 2011: CAC Construction Update 12 13 11, CAC Meeting - December 13, 2011: CAC_Funding_Plan_Update_121311, CAC Meeting - December 13, 2011: CAHSR_12.13.2011, CAC Meeting - December 13, 2011: 1208 Poster_Concept1-Urban Wild Park, CAC Meeting - December 13, 2011: Urban Park Designs CAC Meeting - December 13, 2011 Minutes
8 Board Meeting - December 8, 2011
 Board Meeting - December 8, 2011: ED Report_FY12 Q1 QRTRLY REPORTS, Board Meeting - December 8, 2011: Item9_Audit FY11, Board Meeting - December 8, 2011: Item10_Addendum 6_Bus Ramps Staff Report-Reso with attachment, Board Meeting - December 8, 2011: Item11_CMGC Mod 20 - Increase Pre-Construction Staff Report-Reso with mod, Board Meeting - December 8, 2011: Item12_Calpers December Final Retirement, Health with Contract Staff Report-Reso, Board Meeting - December 8, 2011: 11-10-11_Minutes, Board Meeting - December 8, 2011: ED Report_Archaeology Presentation, Board Meeting - December 8, 2011: ED Report_Construction Update 12-8-11, Board Meeting - December 8, 2011: Item7_TTC Architectural Update 12-8-11 Board Meeting - December 8, 2011 Minutes
2 Transbay Archeology Exhibit Opening - Friday, December 2, 2011
18 Community Meeting – November 18, 2011: Transbay Construction Activities
10 Board Meeting - November 10, 2011
 Board Meeting - November 10, 2011: 10-13-11_Minutes, Board Meeting - November 10, 2011: Item9_Investment Policy Amendment 11-10-11, Board Meeting - November 10, 2011: Item8_Calpers Retirement (Nov) all docs, Board Meeting - November 10, 2011: Item7_PLA (all docs), Board Meeting - November 10, 2011: ED Report_Construction Update 11-10-11, Board Meeting - November 10, 2011: ED Report_Bus Ramp Design Update, Board Meeting - November 10, 2011: Item7_PLA (all docs + presentation) Board Meeting - November 10, 2011 Minutes
8 Contractor Outreach: CM Professional Services - November 8, 2011
 Contractor Outreach: CM Professional Services - November 8, 2011: Outreach Announcement BSF
8 CAC Meeting - November 8, 2011 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
13 Board Meeting - October 13, 2011
 Board Meeting - October 13, 2011: Item7_PLA, Board Meeting - October 13, 2011: 9-8-11_Minutes, Board Meeting - October 13, 2011: ED Report_Construction Update 10-13-11, Board Meeting - October 13, 2011: Item7_PLA Presentation_10-13-11 Board Meeting - October 13, 2011 Minutes
11 CAC Meeting - October 11, 2011
 CAC Meeting - October 11, 2011: CAC Construction Update 10-11-11, CAC Meeting - October 11, 2011: CAC Structural Update 10-11-11, CAC Meeting - October 11, 2011: CAC Transit Center District Plan Presentation 10-11-11 CAC Meeting - October 11, 2011 Minutes
4 Community Meeting - October 4, 2011: Transbay Construction Activities
13 CAC Meeting - September 13, 2011
 CAC Meeting - September 13, 2011: CAC meeting construction update 091311, CAC Meeting - September 13, 2011: CAC_20110913_TTC_Design_Phase_2_Update_Draft_1 CAC Meeting - September 13, 2011 Minutes
8 Board Meeting - September 8, 2011
 Board Meeting - September 8, 2011: ED Rpt_FY11 Q4 QRTRLY REPORTS, Board Meeting - September 8, 2011: 7-14-11_Minutes, Board Meeting - September 8, 2011: Item7.2_ARWS Amendment 1 with Staff Rpt-Reso, Board Meeting - September 8, 2011: Item7.3_Sheppard Mullin Retail Counsel Amendment 2 with Staff Rpt-Reso, Board Meeting - September 8, 2011: Item8_Planning Presentation of TCDP, Board Meeting - September 8, 2011: Item9_EBI Demo Contract Mod 5 with Staff Rpt-Reso, Board Meeting - September 8, 2011: Item11_Gigliotti CFO appointment, Board Meeting - September 8, 2011: Item10_PUC Intergovernmental Agreement Amend 2 with Staff Rpt-Reso, Board Meeting - September 8, 2011: ED Rpt_Construction Update 9-8-11, Board Meeting - September 8, 2011: ED Rpt_Temp Terminal Presentation on Shuttle Bus Relocation Board Meeting - September 8, 2011 Minutes
11 Board Meeting - August 11, 2011 (Cancelled)
THE TJPA BOARD MEETING FOR THURSDAY, AUGUST 11, 2011 HAS BEEN CANCELLED.

The next regularly scheduled meeting is Thursday, September 8th at 9:30 am in City Hall, Room 416. Cancelled