TJPA-Caltrain Ad Hoc Committee Meetings

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Date Board Meetings Agenda Minutes
10 Community Meeting - August 10 , 2011: Demolition and Construction Update
9 CAC Meeting - August 9, 2011 (Cancelled)
5:30 pm | TJPA Offices | 201 Mission Street, Suite 2100 | San Francisco, CA 94105 Cancelled
14 Board Meeting - July 14, 2011
 Board Meeting - July 14, 2011: 6-9-11_Minutes, Board Meeting - July 14, 2011: Item7.2_State Advocacy Extensions, Board Meeting - July 14, 2011: Item8_URS AGMT Term 3, Board Meeting - July 14, 2011: Item9_OM Temp Terminal FY12, Board Meeting - July 14, 2011: Item10_Reso of Appreciation Ford, Board Meeting - July 14, 2011: ED Report_Construction Update 7-14-11 Board Meeting - July 14, 2011 Minutes
12 CAC Meeting - July 12, 2011
 CAC Meeting - July 12, 2011: Transbay CAC_20110712_TTC Design Phase 2 Update, CAC Meeting - July 12, 2011: Transbay CAC__20110712_Park-Update CAC Meeting - July 12, 2011 Minutes
12 BOC Contracting Open House - July 12, 2011
 BOC Contracting Open House - July 12, 2011: Open House
22 Community Meeting - June 22, 2011: Transbay Transit Center Rooftop Park
 Community Meeting - June 22, 2011: Transbay Transit Center Rooftop Park: Rooftop Park Community Meeting_06.22.2011, Community Meeting - June 22, 2011: Transbay Transit Center Rooftop Park: Transbay Community Meeting_Rooftop Park
14 CAC Meeting - June 14, 2011 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
9 Board Meeting - June 9, 2011
 Board Meeting - June 9, 2011: ED Report_FY11 Q3 QRTRLY REPORTS, Board Meeting - June 9, 2011: 5-12-11_Minutes, Board Meeting - June 9, 2011: Item8_FY12 Final Budget, Board Meeting - June 9, 2011: Item9_DTX Term 3, Board Meeting - June 9, 2011: Item10_WO Mod 17 - TG04.2R AWSS, Board Meeting - June 9, 2011: Item11_WO Mod 18 - TG05-7 Site Maintenance, Board Meeting - June 9, 2011: Item12_WO Mod 19 - TG05.4R Traffic Control, Board Meeting - June 9, 2011: Item13_CAC Staff Rpt-Reso, Board Meeting - June 9, 2011: ED Report_Construction Update 6-9-11 Board Meeting - June 9, 2011 Minutes
7 Community Meeting - June 7, 2011: Demolition and Construction Update
12 Board Meeting - May 12, 2011
 Board Meeting - May 12, 2011: 4-14-11_Minutes, Board Meeting - May 12, 2011: Item7.2_REE, Board Meeting - May 12, 2011: Item7.3_Telecom License Agreements, Board Meeting - May 12, 2011: Item8_FY12 draft budget, Board Meeting - May 12, 2011: Item9_EBI Demo Contract Mod 4 with Staff Rpt-Reso, Board Meeting - May 12, 2011: Item10_WO Mod 16 - TG05-2R Temp Power, Board Meeting - May 12, 2011: Item11_Statewide Park Program Staff Rpt-Reso, Board Meeting - May 12, 2011: Item12_Investment Policy 2011 Update, Board Meeting - May 12, 2011: Item13_AB_1171_IPR_Rescission, Board Meeting - May 12, 2011: ED Report_Construction Update 5-12-11, Board Meeting - May 12, 2011: ED Report_AC Transit BSF Board Meeting - May 12, 2011 Minutes
10 CAC Meeting - May 10, 2011
 CAC Meeting - May 10, 2011 Minutes
26 Small Business Technical Training
Small Business Technical Training : attached form
14 Board Meeting - April 14, 2011
 Board Meeting - April 14, 2011: Item7_EBI Demo Contract Mod 3 with Staff Rpt-Reso, Board Meeting - April 14, 2011: Item8_Board Report FY12 budget outlook, Board Meeting - April 14, 2011: Item9_Recology, Board Meeting - April 14, 2011: 3-10-11_Minutes, Board Meeting - April 14, 2011: ED Report_Construction Update 4-14-11 Board Meeting - April 14, 2011 Minutes
12 CAC Meeting - April 12, 2011
 CAC Meeting - April 12, 2011: Transit Center Lighting Design Update - April 12, 2011, CAC Meeting - April 12, 2011: Construction Update - April 12, 2011, CAC Meeting - April 12, 2011: Art Program Update - April 12,2011 CAC Meeting - April 12, 2011 Minutes
11 Community Meeting - April 11, 2011: AC Transit Bus Storage Facility Neighborhood Update
 Community Meeting - April 11, 2011: AC Transit Bus Storage Facility Neighborhood Update: 4.11.11_BSF_Public_Mtg, Community Meeting - April 11, 2011: AC Transit Bus Storage Facility Neighborhood Update: Const Update Comm Mtg 053012
5 Community Meeting - April 5, 2011: Construction Activities Update
10 Board Meeting - March 10, 2011
 Board Meeting - March 10, 2011: 1-13-11_Minutes, Board Meeting - March 10, 2011: ED Rpt_FY11 Q2 QRTRLY REPORTS, Board Meeting - March 10, 2011: Item7.2_VTD Agmt for Auditing Srvcs, Board Meeting - March 10, 2011: Item7.3_PUC IGA Amndmt1, Board Meeting - March 10, 2011: Item7.4_CaltransMaintenanceforEssexSt, Board Meeting - March 10, 2011: Item8_Hawkinson, Board Meeting - March 10, 2011: Item9_Demo Contract Mod2, Board Meeting - March 10, 2011: Item10_NWC Financial Srvcs Agmt, Board Meeting - March 10, 2011: Item11_WO Mod 14-TG04-6 RUP Pkg, Board Meeting - March 10, 2011: Item12_WO Mod 15-TG05-1 Survey Control, Board Meeting - March 10, 2011: Item13_Singer PR Agrmt, Board Meeting - March 10, 2011: Item14_CAC, Board Meeting - March 10, 2011: Item15_PGE Temp Easement, Board Meeting - March 10, 2011: ED Rpt_Construction Update Board Meeting - March 10, 2011 Minutes
8 CAC Meeting - March 8, 2011 (Cancelled)
Cancelled
17 Get Your SBE or DBE Certification!
 Get Your SBE or DBE Certification!: attached form, Get Your SBE or DBE Certification!: certification event
15 CAC Meeting - February 15, 2011
 CAC Meeting - February 15, 2011: 2011-02-15 CAC mtg 50 percent CD Overview, CAC Meeting - February 15, 2011: 2011-02-15 CAC mtg Construction Update CAC Meeting - February 15, 2011 Minutes
10 Board Meeting - February 10, 2011 (Cancelled)
THE TJPA BOARD MEETING FOR THURSDAY, FEBRUARY 10, 2011 HAS BEEN CANCELLED.

The next regularly scheduled meeting is Thursday, March 10th at 9:30 am in City Hall, Room 416. Cancelled
8 CAC Meeting - February 8, 2011 (Cancelled)
Cancelled
1 Community Meetings: Demolition and Construction Update - February 1, 2011
13 Board Meeting - January 13, 2011
 Board Meeting - January 13, 2011: Item7_WO Mod 13_TG4.1, Board Meeting - January 13, 2011: Item8_Audit Presentation FY 2010, Board Meeting - January 13, 2011: Item9_TT Restrooms, Board Meeting - January 13, 2011: Item10_Childcare, Board Meeting - January 13, 2011: 12-9-10_Minutes, Board Meeting - January 13, 2011: ED RPT_Construction Update, Board Meeting - January 13, 2011: State of Program 2011 TJPA Board 1-13-11 Board Meeting - January 13, 2011 Minutes
11 CAC Meeting - January 11, 2011
 CAC Meeting - January 11, 2011: 1-13-11_State of Program 2011 TJPA Board, CAC Meeting - January 11, 2011: 1 11 11 TJPA CAC Temp Terminal Presentation, CAC Meeting - January 11, 2011: TTC Cx Presentation for Public 2011-01-11, CAC Meeting - January 11, 2011: Construction Update Jan 11 CAC Mtg CAC Meeting - January 11, 2011 Minutes
14 CAC Meeting - December 14, 2010 (Cancelled)
Cancelled
9 Board Meeting - December 9, 2010
 Board Meeting - December 9, 2010: ED Report_FY11 Q1 QRTRLY REPORTS, Board Meeting - December 9, 2010: 11-1-10_Minutes, Board Meeting - December 9, 2010: Item7.2_M-H Contract Mod 2 with Staff Report-Reso, Board Meeting - December 9, 2010: Item8_WO Mod 10_TG03 BSE, Board Meeting - December 9, 2010: Item9_WO Mod 11_TG04-3 RUP Pkg, Board Meeting - December 9, 2010: Item10_WO Mod 12_TG04-4 Natoma St RUP, Board Meeting - December 9, 2010: Item11_Demo Contract Mod 1, Board Meeting - December 9, 2010: Item12_DPW Intergovernmental Agmt 2 Amndmt 2 with Staff Report-Reso, Board Meeting - December 9, 2010: Item13_Advertising Policy, Board Meeting - December 9, 2010: Item14_Reso of Appreciation Daly, Board Meeting - December 9, 2010: Item15_Reso of Appreciation Church, Board Meeting - December 9, 2010: Item8_WO Mod 10_TG03 BSE with AMENDED RESO, Board Meeting - December 9, 2010: ED Report_CMGC SBE Update, Board Meeting - December 9, 2010: ED Report_Construction Update, Board Meeting - December 9, 2010: ED Report_Community Outreach Update Board Meeting - December 9, 2010 Minutes
3 Board Meeting - December 3, 2010 (Cancelled)
THE TJPA BOARD MEETING FOR FRIDAY, DECEMBER 3, 2010 HAS BEEN CANCELLED.

THE TJPA BOARD WILL HOLD A MEETING ON THURSDAY, DECEMBER 9th, 2010 AT 9:30AM IN CITY HALL, ROOM 416.
Cancelled
1 Community Meetings: Demolition and Construction Activities – December 1, 2010
16 CAC Meeting - November 16, 2010
 CAC Meeting - November 16, 2010: 2010-11-16 CAC mtg Bus Ramp Update, CAC Meeting - November 16, 2010: 2010-11-16 CAC mtg Platform Update, CAC Meeting - November 16, 2010: 2010-11-16 CAC mtg Temporary Terminal Update