| 11 |
CAC Meeting – January 11, 2022
This event has already taken place.
|
CAC Meeting – January 11, 2022: CAC 12-7-21 Minutes Draft, CAC Meeting – January 11, 2022: CAC 1-11-22 Agenda, CAC Meeting – January 11, 2022: Item 5_Facility Operations Update 1-11-22 rev, CAC Meeting – January 11, 2022: Item 4_State Legislative Update 1-11-22 rev, CAC Meeting – January 11, 2022: CAC 12-7-21 Minutes Draft rev, CAC Meeting – January 11, 2022: Item 6_DTX Update on Project Delivery Alternatives Study 1-11-22 |
CAC Meeting – January 11, 2022 Minutes |
| 17 |
Executive Steering Committee Meeting - December 17, 2021
|
Executive Steering Committee Meeting - December 17, 2021: Item6_Project Delivery Alternatives Study, Executive Steering Committee Meeting - December 17, 2021: Item8_Federal Legislative Update, Executive Steering Committee Meeting - December 17, 2021: ESC Agenda 12-17-21, Executive Steering Committee Meeting - December 17, 2021: Item5_AB 361 12-17-21, Executive Steering Committee Meeting - December 17, 2021: Item7_Unsolicited Proposals Policy, Executive Steering Committee Meeting - December 17, 2021: 11-19-21 Minutes (DRAFT) |
Executive Steering Committee Meeting - December 17, 2021 Minutes |
| 14 |
CAC Meeting - December 14, 2021 (Cancelled)
Cancelled |
|
|
| 9 |
Board Meeting – December 9, 2021
|
Board Meeting – December 9, 2021: 11-18-21 Minutes, Board Meeting – December 9, 2021: 12-9-21 Agenda, Board Meeting – December 9, 2021: ED Report_FY22 Q1 Quarterly Fin Reports 12-9-21, Board Meeting – December 9, 2021: Item8.2_AB 361 Staff Report-Reso 12-9-21, Board Meeting – December 9, 2021: Item11_FY21 Audit Presentation, Board Meeting – December 9, 2021: Item10_Reso of Appreciation Gonzales, Board Meeting – December 9, 2021: Item9_TJPA ED Van de Water, Board Meeting – December 9, 2021: ED Report_Facility Update 12-9-21, Board Meeting – December 9, 2021: ED Report_Federal Legislative Update 12-9-21, Board Meeting – December 9, 2021: Item13_DTX Status Report |
Board Meeting – December 9, 2021 Minutes |
| 7 |
CAC Meeting - December 7, 2021 (Special)
This event has already taken place.
|
CAC Meeting - December 7, 2021 (Special): Item7_DTX Status Report, CAC Meeting - December 7, 2021 (Special): CAC 12-7-21 Agenda, CAC Meeting - December 7, 2021 (Special): CAC 11-9-21 Minutes Draft, CAC Meeting - December 7, 2021 (Special): Item4_Facility Operations Update, CAC Meeting - December 7, 2021 (Special): Item5_Under Ramp Park, CAC Meeting - December 7, 2021 (Special): Item6_Federal Legislative Update, CAC Meeting - December 7, 2021 (Special): CAC 12-7-21 Minutes Final Approved (rev) |
CAC Meeting - December 7, 2021 (Special) Minutes |
| 19 |
Executive Steering Committee Meeting - November 19, 2021
|
Executive Steering Committee Meeting - November 19, 2021: 10-22-21 Minutes_Special (DRAFT), Executive Steering Committee Meeting - November 19, 2021: ESC Agenda 11-19-21, Executive Steering Committee Meeting - November 19, 2021: Item5_AB 361, Executive Steering Committee Meeting - November 19, 2021: Item6_DTX Project Delivery Alternatives Study |
Executive Steering Committee Meeting - November 19, 2021 Minutes |
| 18 |
Board Meeting – November 18, 2021 (Special)
|
Board Meeting – November 18, 2021 (Special): ED Report_Security Operations Report 11-18-21, Board Meeting – November 18, 2021 (Special): Item10_ESC update, Board Meeting – November 18, 2021 (Special): 11-18-21 Agenda_Special, Board Meeting – November 18, 2021 (Special): Item8.3_AB 361 Staff Report-Reso 11-18-21, Board Meeting – November 18, 2021 (Special): Item8.4_Investment Policy Amended 11-18-21, Board Meeting – November 18, 2021 (Special): Item8.5_Debt Mgmt Policy Amended 11-18-21, Board Meeting – November 18, 2021 (Special): Item8.6_Poke House Lease Amendment, Board Meeting – November 18, 2021 (Special): Item9_Construction Management Bench, Board Meeting – November 18, 2021 (Special): 10-29-21 Minutes_Special, Board Meeting – November 18, 2021 (Special): Item11_Design Configuration Changes for DTX, Board Meeting – November 18, 2021 (Special): 10-14-21 Minutes, Board Meeting – November 18, 2021 (Special): ED Report_Facility Update 11-18-21 |
Board Meeting – November 18, 2021 (Special) Minutes |
| 11 |
Board Meeting – November 11, 2021 (Cancelled)
Cancelled |
Board Meeting – November 11, 2021 (Cancelled): TJPA Meeting Cancellation 11-11-21 AND Notice of Special Meeting 11-18-21 |
|
| 9 |
CAC Meeting - November 9, 2021
This event has already taken place.
|
CAC Meeting - November 9, 2021: CAC 10-12-21 Minutes Draft, CAC Meeting - November 9, 2021: CAC 11-9-21 Agenda, CAC Meeting - November 9, 2021: Item4_Facility Update 11-9-21, CAC Meeting - November 9, 2021: Item5_Security Operations Update 11-9-21, CAC Meeting - November 9, 2021: Item6_DTX 2nd and Howard Crossing |
CAC Meeting - November 9, 2021 Minutes |
| 29 |
Board Meeting – October 29, 2021 (Special)
|
Board Meeting – October 29, 2021 (Special): 10-29-21 Agenda_Special |
Board Meeting – October 29, 2021 (Special) Minutes |
| 22 |
Executive Steering Committee Meeting - October 22, 2021 (Special)
|
Executive Steering Committee Meeting - October 22, 2021 (Special): ESC Agenda 10-22-21 Special, Executive Steering Committee Meeting - October 22, 2021 (Special): Item6_Design Dev Configuration Changes for DTX, Executive Steering Committee Meeting - October 22, 2021 (Special): Item5_AB 361, Executive Steering Committee Meeting - October 22, 2021 (Special): Item7_Second and Howard Crossing, Executive Steering Committee Meeting - October 22, 2021 (Special): 9-17-21 Minutes draft |
Executive Steering Committee Meeting - October 22, 2021 (Special) Minutes |
| 15 |
Executive Steering Committee Meeting - October 15, 2021 (Cancelled)
LOCATION TBD | 11:00 A.M.
Cancelled |
Executive Steering Committee Meeting - October 15, 2021 (Cancelled): ESC Meeting Cancellation Notice 10-15-21 AND Notice of Special Meeting 10-22-21 |
|
| 14 |
Board Meeting – October 14, 2021
|
Board Meeting – October 14, 2021: 10-14-21 Agenda, Board Meeting – October 14, 2021: Item8.2_AB 361 Staff Report-Reso, Board Meeting – October 14, 2021: Item11_Block 4 Option Agr Fourth Amendment, Board Meeting – October 14, 2021: Item8.3_Townsend Amendment 4 - Extension, Board Meeting – October 14, 2021: Item10_CAC Applications, Board Meeting – October 14, 2021: ED Report_PLA Update 10-14-21, Board Meeting – October 14, 2021: 9-9-21 Minutes, Board Meeting – October 14, 2021: ED Report_Facility Update 10-14-21, Board Meeting – October 14, 2021: Item9_Barebottle Leases (2), Board Meeting – October 14, 2021: Item13_DTX Rebranding + Outreach Plan Efforts Update, Board Meeting – October 14, 2021: Item12_ESC update |
Board Meeting – October 14, 2021 Minutes |
| 12 |
CAC Meeting - October 12, 2021
|
CAC Meeting - October 12, 2021: 10-12-21 Agenda, CAC Meeting - October 12, 2021: Item4_Facility Update 10-12-21, CAC Meeting - October 12, 2021: Item6_DTX Rebranding + Outreach Plan Efforts Update, CAC Meeting - October 12, 2021: 9-7-21 Minutes-Final, CAC Meeting - October 12, 2021: Item5_DTX PD Overview |
CAC Meeting - October 12, 2021 Minutes |
| 17 |
Executive Steering Committee Meeting - September 17, 2021
|
Executive Steering Committee Meeting - September 17, 2021: ESC Agenda 9-17-21, Executive Steering Committee Meeting - September 17, 2021: ESC Minutes 8-20-21 Draft, Executive Steering Committee Meeting - September 17, 2021: Item5_Through Running Operations Analysis to Accom. a Potential Future East Bay Connection, Executive Steering Committee Meeting - September 17, 2021: 9-17-21 Minutes (FINAL) |
Executive Steering Committee Meeting - September 17, 2021 Minutes |
| 14 |
CAC Meeting - September 14, 2021 (Cancelled)
LOCATION TBD | 5:30 P.M.
Cancelled |
CAC Meeting - September 14, 2021 (Cancelled): CAC 09-14-21 Meeting Cancellation and 09-07-21 Notice of Special Meeting |
|
| 9 |
Board Meeting – September 9, 2021
|
Board Meeting – September 9, 2021: ED Report_Facility Update 9-9-21, Board Meeting – September 9, 2021: 9-9-21 Agenda, Board Meeting – September 9, 2021: ED Report_FY21 Q4 Quarterly Fin Reports 9-9-21, Board Meeting – September 9, 2021: Item8.2_CA Dept. of Justice access to criminal history Staff Report-Reso, Board Meeting – September 9, 2021: Item12_Approval to Request Entry to FTA Project Development, Board Meeting – September 9, 2021: Item9_JSSK lease amendment +new leases, Board Meeting – September 9, 2021: Item11_Phasing Study Recommendations Approval, Board Meeting – September 9, 2021: 8-12-21 Minutes |
Board Meeting – September 9, 2021 Minutes |
| 7 |
CAC Meeting - September 7, 2021 (Special)
|
CAC Meeting - September 7, 2021 (Special): 9-7-21 Agenda, CAC Meeting - September 7, 2021 (Special): CAC_8-10-21-Minutes-Draft, CAC Meeting - September 7, 2021 (Special): Item5_FTA New Starts Process, CAC Meeting - September 7, 2021 (Special): Item4_Facility Update 9-7-21, CAC Meeting - September 7, 2021 (Special): 9-7-21 Minutes |
CAC Meeting - September 7, 2021 (Special) Minutes |
| 20 |
Executive Steering Committee Meeting - August 20, 2021
|
Executive Steering Committee Meeting - August 20, 2021: ESC Agenda 8-20-21, Executive Steering Committee Meeting - August 20, 2021: ESC Minutes 7-16-21 draft, Executive Steering Committee Meeting - August 20, 2021: Item6_DTX Rebranding + Outreach Plan Efforts Update, Executive Steering Committee Meeting - August 20, 2021: Item5_DTX Phasing Study, Executive Steering Committee Meeting - August 20, 2021: ESC Minutes 8-20-21 |
Executive Steering Committee Meeting - August 20, 2021 Minutes |
| 12 |
Board Meeting – August 12, 2021
|
Board Meeting – August 12, 2021: 8-12-21 Agenda, Board Meeting – August 12, 2021: Item8_Wong CFO Appointment, Board Meeting – August 12, 2021: Item9_Park+East Cut CBD MOU Amendment, Board Meeting – August 12, 2021: 7-22-21 Minutes, Board Meeting – August 12, 2021: ED Report_Facility Update 8-12-21, Board Meeting – August 12, 2021: Item11_ESC Update, Board Meeting – August 12, 2021: 8-12-21 Minutes |
Board Meeting – August 12, 2021 Minutes |
| 10 |
CAC Meeting - August 10, 2021
|
CAC Meeting - August 10, 2021: 7-13-21 Minutes draft, CAC Meeting - August 10, 2021: 8-10-21 Agenda, CAC Meeting - August 10, 2021: Item4_Facility Update 8-10-21, CAC Meeting - August 10, 2021: Item5_Update of Project Development Funding Plan, CAC Meeting - August 10, 2021: CAC_8-10-21-Minutes |
CAC Meeting - August 10, 2021 Minutes |
| 22 |
Board Meeting – July 22, 2021 (Special)
|
Board Meeting – July 22, 2021 (Special): 7-22-21 Agenda_Special, Board Meeting – July 22, 2021 (Special): ED Report_PLA Update 07-22-21, Board Meeting – July 22, 2021 (Special): Item8_Block 4 Option Agmt Amendment 3, Board Meeting – July 22, 2021 (Special): 6-10-21 Minutes, Board Meeting – July 22, 2021 (Special): Item10_Update of Project Development Funding Plan, Board Meeting – July 22, 2021 (Special): ED Report_Facility Update 7-22-21, Board Meeting – July 22, 2021 (Special): 7-22-21 Minutes |
Board Meeting – July 22, 2021 (Special) Minutes |
| 16 |
Executive Steering Committee Meeting - July 16, 2021
|
Executive Steering Committee Meeting - July 16, 2021: ESC Agenda 7-16-21, Executive Steering Committee Meeting - July 16, 2021: ESC Minutes 6-18-21 draft, Executive Steering Committee Meeting - July 16, 2021: Item5_Through Running Ops Analysis, Executive Steering Committee Meeting - July 16, 2021: Item6_Update of Project Development Funding Plan, Executive Steering Committee Meeting - July 16, 2021: ESC Minutes 7-16-21 |
Executive Steering Committee Meeting - July 16, 2021 Minutes |
| 13 |
CAC Meeting - July 13, 2021
|
CAC Meeting - July 13, 2021: 7-13-21 Agenda, CAC Meeting - July 13, 2021: 6-8-21 Minutes draft, CAC Meeting - July 13, 2021: Item4_Facility Update 7-13-21, CAC Meeting - July 13, 2021: Item5_DTX Phasing Study, CAC Meeting - July 13, 2021: Item6_East Cut Crossing on Interim Activation Plan for Former Temp Terminal, CAC Meeting - July 13, 2021: 6-8-21 Minutes, CAC Meeting - July 13, 2021: 7-13-21 Minutes_Final_Approved (rev) |
CAC Meeting - July 13, 2021 Minutes |
| 8 |
Board Meeting – July 8, 2021 (Cancelled)
LOCATION TBD | 9:30 am
Cancelled |
Board Meeting – July 8, 2021 (Cancelled): TJPA Meeting Cancellation 7-8-21 AND Notice of Special Meeting 7-22-21 |
|
| 18 |
Executive Steering Committee Meeting - June 18, 2021
|
Executive Steering Committee Meeting - June 18, 2021: ESC Minutes 5-21-21 DRAFT, Executive Steering Committee Meeting - June 18, 2021: Item5_DTX Phasing Study, Executive Steering Committee Meeting - June 18, 2021: ESC Minutes 6-18-21 |
Executive Steering Committee Meeting - June 18, 2021 Minutes |
| 10 |
Board Meeting – June 10, 2021
|
Board Meeting – June 10, 2021: ED Report_FY21 Q3 Quarterly Fin Reports 6-10-21, Board Meeting – June 10, 2021: Item8.2_RM2 FY22 Operating Assistance Proposal, Board Meeting – June 10, 2021: Item8.3_Wireless Voice & Data Amendment 1, Board Meeting – June 10, 2021: Item10_FY22 Budget, Board Meeting – June 10, 2021: Item13_Operations Analysis_DTX Update - 6-10-21, Board Meeting – June 10, 2021: Item9_Unarmed Contract Security Services, Board Meeting – June 10, 2021: 5-13-21 Minutes, Board Meeting – June 10, 2021: ED Report_Facility Update 6-10-21, Board Meeting – June 10, 2021: 6-10-21 Minutes |
Board Meeting – June 10, 2021 Minutes |
| 8 |
CAC Meeting - June 8, 2021
|
CAC Meeting - June 8, 2021: Item5_Facility Update 6-8-21, CAC Meeting - June 8, 2021: 5-11-21 Minutes draft, CAC Meeting - June 8, 2021: Item4_Operations Analysis_DTX Update - 6-8-21 |
CAC Meeting - June 8, 2021 Minutes |
| 21 |
Executive Steering Committee Meeting - May 21, 2021
|
Executive Steering Committee Meeting - May 21, 2021: ESC Minutes 4-16-21 draft, Executive Steering Committee Meeting - May 21, 2021: Item5_Funding Plan Prep for Project Development 5-21-21, Executive Steering Committee Meeting - May 21, 2021: Item6_Operations Analysis - 5-21-21, Executive Steering Committee Meeting - May 21, 2021: ESC Minutes 5-21-21 |
Executive Steering Committee Meeting - May 21, 2021 Minutes |
| 13 |
Board Meeting – May 13, 2021
|
Board Meeting – May 13, 2021: 4-8-21 Minutes, Board Meeting – May 13, 2021: Item8.2_Cybersecurity, Board Meeting – May 13, 2021: Item8.3_Investment Policy, Board Meeting – May 13, 2021: Item10_Real Estate Economics, Board Meeting – May 13, 2021: Item9_FY22 Draft Budget Staff Report + Presentation, Board Meeting – May 13, 2021: Item11_ESC Update_DTX Funding Plan 5-13-21, Board Meeting – May 13, 2021: 5-13-21 Minutes |
Board Meeting – May 13, 2021 Minutes |