| 16 |
Executive Steering Committee Meeting - September 16, 2022
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Executive Steering Committee Meeting - September 16, 2022: ESC Agenda 9-16-22, Executive Steering Committee Meeting - September 16, 2022: ESC Minutes 8-19-22 (DRAFT), Executive Steering Committee Meeting - September 16, 2022: Item5 ESC AB 361 9-16-22, Executive Steering Committee Meeting - September 16, 2022: Item 6_DTX Project Delivery Strategy - Implementation Roadmap Overview 9-16-22 |
Executive Steering Committee Meeting - September 16, 2022 Minutes |
| 13 |
CAC Meeting – September 13, 2022 (Cancelled)
Cancelled |
|
|
| 8 |
Board Meeting - September 8, 2022
|
Board Meeting - September 8, 2022: 9-8-22 Agenda, Board Meeting - September 8, 2022: ED Report_Facility Ops Update 9-8-22, Board Meeting - September 8, 2022: 7-14-22 Minutes, Board Meeting - September 8, 2022: ED Report_FY22 Q4 Quarterly Fin Reports, Board Meeting - September 8, 2022: ED Report_Security Ops Update 9-8-22, Board Meeting - September 8, 2022: Item8.2_AB 361 Staff Report-Reso 9-8-22, Board Meeting - September 8, 2022: Item8.3_181 Fremont Air Rights Easement, Board Meeting - September 8, 2022: Item11_DTX Governance, Board Meeting - September 8, 2022: Item10_DTX Rebranding rev, Board Meeting - September 8, 2022: Item9_DTX Workplan Update 09-08-22 |
Board Meeting - September 8, 2022 Minutes |
| 6 |
CAC Meeting – September 6, 2022 (Special)
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CAC Meeting – September 6, 2022 (Special): CAC 9-6-22 Agenda, CAC Meeting – September 6, 2022 (Special): CAC 7-12-22 Minutes Draft, CAC Meeting – September 6, 2022 (Special): Item6_CAC_DTX Gov Study, CAC Meeting – September 6, 2022 (Special): Item5_CAC_Security Operations Quarterly Report 9-6-22, CAC Meeting – September 6, 2022 (Special): Item4_CAC_Facility Ops Update 9-6-22, CAC Meeting – September 6, 2022 (Special): Item 7 CAC DTX Rebranding Presentation_9.6.22 |
CAC Meeting – September 6, 2022 (Special) Minutes |
| 19 |
Executive Steering Committee Meeting - August 19, 2022
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Executive Steering Committee Meeting - August 19, 2022: 7-22-2022 ESC Special Minutes (DRAFT), Executive Steering Committee Meeting - August 19, 2022: ESC Agenda 8-19-22, Executive Steering Committee Meeting - August 19, 2022: Item7_ESC-DTX Project Delivery Strategy - Implementation Roadmap 8-19-22, Executive Steering Committee Meeting - August 19, 2022: Item6_DTX-Governance-Study-Recommendations-Final, Executive Steering Committee Meeting - August 19, 2022: Item5 ESC AB 361 8-19-22 |
Executive Steering Committee Meeting - August 19, 2022 Minutes |
| 11 |
Board Meeting - August 11, 2022 (Cancelled)
LOCATION TBD | 9:30 A.M.
Cancelled |
Board Meeting - August 11, 2022 (Cancelled): TJPA Meeting Cancellation Notice 8-11-22 |
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| 9 |
CAC Meeting – August 9, 2022 (Cancelled)
View Cancellation Notice.
Cancelled |
CAC Meeting – August 9, 2022 (Cancelled): CAC 8-9-22 Meeting Cancellation |
|
| 22 |
Executive Steering Committee Meeting - July 22, 2022 (Special)
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Executive Steering Committee Meeting - July 22, 2022 (Special): ESC Agenda 7-22-22, Executive Steering Committee Meeting - July 22, 2022 (Special): ESC 6-17-22 Minutes Draft, Executive Steering Committee Meeting - July 22, 2022 (Special): Item5_AB 361 7-22-22, Executive Steering Committee Meeting - July 22, 2022 (Special): Item 7 ESC DTX Legislative Update 7.22.22, Executive Steering Committee Meeting - July 22, 2022 (Special): Item 6 ESC DTX Rebranding Presentation_7.22.22 |
Executive Steering Committee Meeting - July 22, 2022 (Special) Minutes |
| 15 |
Executive Steering Committee Meeting - July 15, 2022 (Cancelled)
Cancelled |
Executive Steering Committee Meeting - July 15, 2022 (Cancelled): ESC Meeting Cancellation 7-15-22 AND Notice of Special Meeting 7-22-22 |
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| 14 |
Board Meeting - July 14, 2022
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Board Meeting - July 14, 2022: 7-14-22 Agenda, Board Meeting - July 14, 2022: Item8.2_AB 361 Staff Report-Reso 7-14-22, Board Meeting - July 14, 2022: ED Report_PLA Update 7-14-22, Board Meeting - July 14, 2022: Item10_CAC Disabled Adv seat recommendation, Board Meeting - July 14, 2022: Item8.3_Philz Suites 100, 143 Second Lease Amendments, Board Meeting - July 14, 2022: Item14_DTX Project Delivery approach, Board Meeting - July 14, 2022: Item13_Caltrain LOA, Board Meeting - July 14, 2022: Item11_CCSF OEWD MOU, Board Meeting - July 14, 2022: 6-9-22 Minutes, Board Meeting - July 14, 2022: Item9_DBE FFY2022-25, Board Meeting - July 14, 2022: Item12_DTX Workplan Update 7-14-22, Board Meeting - July 14, 2022: ED Report_Facility Ops Update 7-14-22, Board Meeting - July 14, 2022: Item13_Caltrain LOA rev |
Board Meeting - July 14, 2022 Minutes |
| 12 |
CAC Meeting – July 12, 2022
|
CAC Meeting – July 12, 2022: CAC 7-12-22 Agenda, CAC Meeting – July 12, 2022: CAC 6-7-22 Minutes Draft, CAC Meeting – July 12, 2022: Item 6_CAC_DTX-Project-Delivery-Alternatives_Study_Update 7-12-22, CAC Meeting – July 12, 2022: Item 5_CAC_DTX Workplan Schedule Update 7-12-22, CAC Meeting – July 12, 2022: Item4_CAC_Facility Operations Update 7-12-22 |
CAC Meeting – July 12, 2022 Minutes |
| 17 |
Executive Steering Committee Meeting - June 17, 2022
This event has already taken place.
|
Executive Steering Committee Meeting - June 17, 2022: Item7_ESC Quantitative Risk and Cost Estimate Process 6-17-22 rev, Executive Steering Committee Meeting - June 17, 2022: ESC Agenda 6-17-22, Executive Steering Committee Meeting - June 17, 2022: ESC 5-20-22 Minutes Draft, Executive Steering Committee Meeting - June 17, 2022: Item5_AB 361 6-17-22, Executive Steering Committee Meeting - June 17, 2022: Item6_DTX-Project-Delivery-Recommendation 6-17-22 |
Executive Steering Committee Meeting - June 17, 2022 Minutes |
| 14 |
CAC Meeting – June 14, 2022 (Cancelled)
View Cancellation Notice.
Cancelled |
|
|
| 9 |
Board Meeting - June 9, 2022
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Board Meeting - June 9, 2022: Item8.4_DAMA (Acquolina) Second Lease Amendment, Board Meeting - June 9, 2022: 6-9-22 Agenda, Board Meeting - June 9, 2022: ED Report_FY22 Q3 Quarterly Fin Reports, Board Meeting - June 9, 2022: Item8.2_AB 361 Staff Report-Reso 6-9-22, Board Meeting - June 9, 2022: Item9_FY23 Budget, Board Meeting - June 9, 2022: Item10_Draft DBE FFY2022-25, Board Meeting - June 9, 2022: Item8.5_Fitness SF Third Lease Amendment, Board Meeting - June 9, 2022: Item8.3_AllWest Site Survey, Env Services, Board Meeting - June 9, 2022: 5-12-22 Minutes, Board Meeting - June 9, 2022: ED Report_Facility Ops Update 6-9-22, Board Meeting - June 9, 2022: Item11_DTX-Governance-Study-Update |
Board Meeting - June 9, 2022 Minutes |
| 7 |
CAC Meeting – June 7, 2022 (Special)
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CAC Meeting – June 7, 2022 (Special): CAC 5-10-22 Minutes Draft, CAC Meeting – June 7, 2022 (Special): CAC 6-7-22 Agenda, CAC Meeting – June 7, 2022 (Special): Item6_CAC_DTX-Governance-Study-Update, CAC Meeting – June 7, 2022 (Special): Item4_CAC_SFMTA_Presentation 6-7-22, CAC Meeting – June 7, 2022 (Special): Item5_CAC_Facility Operations Update 6-7-22 |
CAC Meeting – June 7, 2022 (Special) Minutes |
| 20 |
Executive Steering Committee Meeting - May 20, 2022
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Executive Steering Committee Meeting - May 20, 2022: 4-22-22 Special Minutes (DRAFT), Executive Steering Committee Meeting - May 20, 2022: ESC Agenda 5-20-22, Executive Steering Committee Meeting - May 20, 2022: Item5_AB 361 5-20-22, Executive Steering Committee Meeting - May 20, 2022: Item6_DTX-Update-Accelerated-Workplan, Executive Steering Committee Meeting - May 20, 2022: Item7_DTX-Governance-Study-Update-Final |
Executive Steering Committee Meeting - May 20, 2022 Minutes |
| 12 |
Board Meeting - May 12, 2022
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Board Meeting - May 12, 2022: Item8.2_AB 361 Staff Report-Reso 5-12-22, Board Meeting - May 12, 2022: Item11_Reso re appointment of Board Scty, Board Meeting - May 12, 2022: 5-12-22 Agenda, Board Meeting - May 12, 2022: Item8.3_Charleys Lease Amendment, Board Meeting - May 12, 2022: Item8.4_FY23 RM 2 Op Assistance Proposal, Board Meeting - May 12, 2022: 4-14-22 Minutes, Board Meeting - May 12, 2022: Item9_FY23 Draft Budget Staff Report, Board Meeting - May 12, 2022: Item16_Legal Svcs Seyfarth Shaw Amendment, Board Meeting - May 12, 2022: Item9_FY23 Draft Budget, Board Meeting - May 12, 2022: ED Report_Facility Ops Update 5-12-22, Board Meeting - May 12, 2022: Item10_DTX Project Update 5-12-22, Board Meeting - May 12, 2022: ED Report_Security Ops Update 5-12-22 |
Board Meeting - May 12, 2022 Minutes |
| 10 |
CAC Meeting – May 10, 2022
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CAC Meeting – May 10, 2022: CAC 4-12-22 Minutes Draft, CAC Meeting – May 10, 2022: CAC 5-10-22 Agenda, CAC Meeting – May 10, 2022: Item6_Security Operations Update 5-10-22, CAC Meeting – May 10, 2022: Item4_FY 2022-23 Draft Budget Presentation - 5.10 CAC Meeting, CAC Meeting – May 10, 2022: Item5_CAC_Facility Operations Update 5-10-22, CAC Meeting – May 10, 2022: Item7_DTX Project Update 5-10-22 |
CAC Meeting – May 10, 2022 Minutes |
| 22 |
Executive Steering Committee Meeting - April 22, 2022 (Special)
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Executive Steering Committee Meeting - April 22, 2022 (Special): 3-18-22 ESC Minutes (DRAFT), Executive Steering Committee Meeting - April 22, 2022 (Special): ESC Agenda 4-22-22 Special, Executive Steering Committee Meeting - April 22, 2022 (Special): Item5_AB 361 4-22-22, Executive Steering Committee Meeting - April 22, 2022 (Special): Item6_DTX - PDAS Risk Analysis Summary |
Executive Steering Committee Meeting - April 22, 2022 (Special) Minutes |
| 15 |
Executive Steering Committee Meeting - April 15, 2022 (Cancelled)
Cancelled |
Executive Steering Committee Meeting - April 15, 2022 (Cancelled): ESC Meeting Cancellation 4-15-22 AND Notice of Special Meeting 4-22-22 |
|
| 14 |
Board Meeting - April 14, 2022
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Board Meeting - April 14, 2022: Item8.3_Procurement Policy Update, Board Meeting - April 14, 2022: ED Report_PLA Update 4-14-22, Board Meeting - April 14, 2022: Item8.2_AB 361 Staff Report-Reso 4-14-22, Board Meeting - April 14, 2022: Item10_FY22-23 Budget Outlook, Board Meeting - April 14, 2022: Item11_Pelli Clarke Partners, Board Meeting - April 14, 2022: 3-10-22 Minutes, Board Meeting - April 14, 2022: 4-14-22 Agenda, Board Meeting - April 14, 2022: Item16_Chicago Title, Board Meeting - April 14, 2022: Item14_Acquisition Relocation and Specialty Appraisal Services, Board Meeting - April 14, 2022: Item15_Site Survey and Environmental Services, Board Meeting - April 14, 2022: Item13_Real Estate Appraisal Services, Board Meeting - April 14, 2022: ED Report_Facility Ops Update 4-14-22 |
Board Meeting - April 14, 2022 Minutes |
| 12 |
CAC Meeting – April 12, 2022
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CAC Meeting – April 12, 2022: CAC 3-8-22 Minutes Draft, CAC Meeting – April 12, 2022: CAC 4-12-22 Agenda Final, CAC Meeting – April 12, 2022: Item4_Facility Operations Update 4-12-22, CAC Meeting – April 12, 2022: CAC 4-12-22 Minutes Final_Approved (rev) |
CAC Meeting – April 12, 2022 Minutes |
| 18 |
Executive Steering Committee Meeting - March 18, 2022
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Executive Steering Committee Meeting - March 18, 2022: Item5_AB 361 3-18-22, Executive Steering Committee Meeting - March 18, 2022: ESC Agenda 3-18-22, Executive Steering Committee Meeting - March 18, 2022: 2-18-22 ESC Minutes (DRAFT), Executive Steering Committee Meeting - March 18, 2022: Item6_Project Delivery Alt. Study - PDA - DBFM |
Executive Steering Committee Meeting - March 18, 2022 Minutes |
| 10 |
Board Meeting - March 10, 2022
|
Board Meeting - March 10, 2022: 3-10-22 Agenda, Board Meeting - March 10, 2022: Item8.2_AB 361 Staff Report-Reso 3-10-22, Board Meeting - March 10, 2022: ED Report_FY22 Q2 Quarterly Fin Reports 3-10-22, Board Meeting - March 10, 2022: Item9_CAC Member Applications 2022, Board Meeting - March 10, 2022: Item12_DTX Funding Plan Update, Board Meeting - March 10, 2022: Item13_DTX Governance Study Context and Approach, Board Meeting - March 10, 2022: 2-10-22 Minutes, Board Meeting - March 10, 2022: Item10_Wayfinding Mini-Procurement Agreement, Board Meeting - March 10, 2022: ED Report_Facility Ops Update 3-10-22 |
Board Meeting - March 10, 2022 Minutes |
| 8 |
CAC Meeting – March 8, 2022
This event has already taken place.
|
CAC Meeting – March 8, 2022: CAC 2-8-22 Minutes Draft, CAC Meeting – March 8, 2022: CAC 3-8-22 Agenda Final, CAC Meeting – March 8, 2022: Item4_DTX Funding Plan Update CAC 3-8-22, CAC Meeting – March 8, 2022: Item5_DTX Governance Study Context and Approach CAC 3-8-22, CAC Meeting – March 8, 2022: Item6_Facility Operations Update CAC 3-08-22, CAC Meeting – March 8, 2022: Item7_Parcel F briefing CAC 3-8-22 public |
CAC Meeting – March 8, 2022 Minutes |
| 18 |
Executive Steering Committee Meeting - February 18, 2022
|
Executive Steering Committee Meeting - February 18, 2022: 1-21-22 ESC Minutes (DRAFT), Executive Steering Committee Meeting - February 18, 2022: Item7_DTX Governance Study Context and Approach, Executive Steering Committee Meeting - February 18, 2022: Item6_Funding Plan Update, Executive Steering Committee Meeting - February 18, 2022: ESC Agenda 2-18-22, Executive Steering Committee Meeting - February 18, 2022: Item5_AB 361 2-18-22 |
Executive Steering Committee Meeting - February 18, 2022 Minutes |
| 10 |
Board Meeting - February 10, 2022
|
Board Meeting - February 10, 2022: 1-13-22 Minutes, Board Meeting - February 10, 2022: Item8.2_AB 361 Staff Report-Reso 2-10-22, Board Meeting - February 10, 2022: 2-10-22 Agenda, Board Meeting - February 10, 2022: Item11_PMPC Amendment 9, Board Meeting - February 10, 2022: Item10_URP Term Sheet - Operations Agreement, Board Meeting - February 10, 2022: ED Report_Security Operations Report 2-10-22, Board Meeting - February 10, 2022: ED Report_Facility Operations Update 2-10-22 |
Board Meeting - February 10, 2022 Minutes |
| 8 |
CAC Meeting – February 8, 2022
This event has already taken place.
|
CAC Meeting – February 8, 2022: CAC 1-11-22 Minutes Draft, CAC Meeting – February 8, 2022: CAC 2-8-22 Agenda Final, CAC Meeting – February 8, 2022: Item5_Facility Operations Update 2-08-22, CAC Meeting – February 8, 2022: Item6_Security Operations Update 2-8-22, CAC Meeting – February 8, 2022: Item4_DTX Ridership Benefits 2-8-22 |
CAC Meeting – February 8, 2022 Minutes |
| 21 |
Executive Steering Committee Meeting – January 21, 2022
|
Executive Steering Committee Meeting – January 21, 2022: Item6_DTX Ridership and Benefits Analysis, Executive Steering Committee Meeting – January 21, 2022: ESC Agenda 1-21-22, Executive Steering Committee Meeting – January 21, 2022: Item5_AB 361 1-21-22, Executive Steering Committee Meeting – January 21, 2022: Item7_DTX Status Report, Executive Steering Committee Meeting – January 21, 2022: 12-17-21 Minutes (DRAFT) |
Executive Steering Committee Meeting – January 21, 2022 Minutes |
| 13 |
Board Meeting – January 13, 2022
|
Board Meeting – January 13, 2022: 1-13-22 Agenda, Board Meeting – January 13, 2022: Item8.2_AB 361 Staff Report-Reso 1-13-22, Board Meeting – January 13, 2022: Item8.3_Carpi Clay Amendment 4 - Extension, Board Meeting – January 13, 2022: Item10_Unsolicited Proposals Policy, Board Meeting – January 13, 2022: Item9_FY22-23 Prelim Operating Budget, Board Meeting – January 13, 2022: Item11_Fitness SF Second Lease Amendment, Board Meeting – January 13, 2022: 12-9-21 Minutes, Board Meeting – January 13, 2022: Item12_ESC Chair Update on Project Delivery Alternatives Study, Board Meeting – January 13, 2022: ED Report_State Legislative Update 1-13-22, Board Meeting – January 13, 2022: ED Report_PLA Update 1-13-22, Board Meeting – January 13, 2022: ED Report_Facility Operations Update 1-13-22 |
Board Meeting – January 13, 2022 Minutes |