| 11 |
CAC Meeting - August 11, 2020
|
CAC Meeting - August 11, 2020: Item5_Phase 2, DTX Update_CAC_8_11_20, CAC Meeting - August 11, 2020: CAC_Meeting Minutes_Draft_05_12_20, CAC Meeting - August 11, 2020: Item6_Temp Terminal update_CAC_8-11-20, CAC Meeting - August 11, 2020: Item4_Facility Ops Update_CAC_8-11-20 |
CAC Meeting - August 11, 2020 Minutes |
| 5 |
Board Meeting - August 5, 2020 (Special)
This event has already taken place.
|
|
Board Meeting - August 5, 2020 (Special) Minutes |
| 17 |
Executive Steering Committee Meeting - July 17, 2020
|
Executive Steering Committee Meeting - July 17, 2020: Item4_Project Progress Update ESC 7-17-20, Executive Steering Committee Meeting - July 17, 2020: Item5_Letters to MTC re DTX in PBA 2050, Executive Steering Committee Meeting - July 17, 2020: Item3_Interim PD, Executive Steering Committee Meeting - July 17, 2020: 7-17-20_Minutes |
Executive Steering Committee Meeting - July 17, 2020 Minutes |
| 14 |
CAC Meeting - July 14, 2020 (Cancelled)
5:30pm-7:30pm | TJPA Office | 425 Mission Street, Suite 250 | San Francisco, CA
Cancelled |
CAC Meeting - July 14, 2020 (Cancelled): CAC Meeting Cancellation Notice - 7-14-20 |
|
| 9 |
Board Meeting - July 9, 2020 (Cancelled)
THE TJPA BOARD MEETING SCHEDULED FOR THURSDAY, JULY 9, 2020 HAS BEEN CANCELLED.
Cancelled |
Board Meeting - July 9, 2020 (Cancelled): TJPA Meeting Cancellation Notice 7-9-20 |
|
| 25 |
Board Meeting - June 25, 2020 (Special)
|
Board Meeting - June 25, 2020 (Special): Item9.2_RM2 FY21 Operating Assistance Proposal, Board Meeting - June 25, 2020 (Special): Item9.3_Auditor Agmt_Maze+Associates, Board Meeting - June 25, 2020 (Special): Item12_COVID-19 Leasing Strategy Policy + Staff Report-Reso, Board Meeting - June 25, 2020 (Special): Item10_FY21 Final Budget, Board Meeting - June 25, 2020 (Special): Item11_PSSM Agmt_G4S, Board Meeting - June 25, 2020 (Special): 5-14-20 Minutes, Board Meeting - June 25, 2020 (Special): ED Report_FY20 Q3 Financial Reports, Board Meeting - June 25, 2020 (Special): ED Report_Facility Update 6-25-20, Board Meeting - June 25, 2020 (Special): Item6_Construction Closeout Update 6-25-20, Board Meeting - June 25, 2020 (Special): 6-25-20_Special Minutes, Board Meeting - June 25, 2020 (Special): 8-5-20 Minutes_Special |
Board Meeting - June 25, 2020 (Special) Minutes |
| 11 |
Board Meeting - June 11, 2020 (Cancelled)
THE TJPA BOARD MEETING SCHEDULED FOR THURSDAY, JUNE 11, 2020 HAS BEEN CANCELLED.
Cancelled |
Board Meeting - June 11, 2020 (Cancelled): TJPA Meeting Cancellation Notice 6-11-20 |
|
| 9 |
CAC Meeting - June 9, 2020 (Cancelled)
5:30pm-7:30pm | TJPA Office | 425 Mission Street, Suite 250 | San Francisco, CA
Cancelled |
CAC Meeting - June 9, 2020 (Cancelled): CAC Meeting Cancellation Notice - 6-9-20 |
|
| 14 |
Board Meeting - May 14, 2020
|
Board Meeting - May 14, 2020: Item9.2_Freeway Maintenance Agmt with Caltrans, Board Meeting - May 14, 2020: Item11_PMPC Amendment 8, Board Meeting - May 14, 2020: Item12_Operating O&M Reserve Transfer Staff Report-Reso, Board Meeting - May 14, 2020: Item10_FY21 Draft Budget, Board Meeting - May 14, 2020: 4-9-20 Minutes, Board Meeting - May 14, 2020: Item6_Construction Closeout Update 5-14-20 |
Board Meeting - May 14, 2020 Minutes |
| 12 |
CAC Meeting - May 12, 2020
|
CAC Meeting - May 12, 2020: CAC_Meeting Minutes_Draft_03_10_20, CAC Meeting - May 12, 2020: CAC_Meeting Minutes_Final approved_05-12-20 |
CAC Meeting - May 12, 2020 Minutes |
| 15 |
Cost Review Committee Meeting - April 15, 2020 (Special)
REMOTE MEETING VIA TELECONFERENCE - PUBLIC COMMENT CALL IN: 1 (415) 906-4659 / Access Code: 939 511 691#
|
Cost Review Committee Meeting - April 15, 2020 (Special): Item 3 - Minutes - 6-7-19 - Cost Review Committee Special Meeting - Final Draft, Cost Review Committee Meeting - April 15, 2020 (Special): Item 4 - CRC Construction Closeout Update 4-1-20, Cost Review Committee Meeting - April 15, 2020 (Special): Item 7 - Opportunity to Comment on Contracts, Amendments and Change Orders - Final, Cost Review Committee Meeting - April 15, 2020 (Special): Item 6 - Facility Operations Update CRC, Cost Review Committee Meeting - April 15, 2020 (Special): Item 5 - Eligible Cost Documentation - CRC |
|
| 14 |
CAC Meeting - April 14, 2020 (Cancelled)
Cancelled |
CAC Meeting - April 14, 2020 (Cancelled): CAC Meeting Cancellation Notice - 4-14-20 |
|
| 9 |
Board Meeting - April 9, 2020
|
Board Meeting - April 9, 2020: Item7_Board Report FY20-21 budget outlook, Board Meeting - April 9, 2020: Item11_DTX MOU, Board Meeting - April 9, 2020: Item8_Financial Consulting Services, Board Meeting - April 9, 2020: Item9_Title IV Program 2020-2023, Board Meeting - April 9, 2020: 3-12-20 Minutes, Board Meeting - April 9, 2020: Item8_Financial Consulting Services_rev, Board Meeting - April 9, 2020: Item11_DTX ESC MOU 4-9-2020 |
Board Meeting - April 9, 2020 Minutes |
| 12 |
Board Meeting - March 12, 2020
|
Board Meeting - March 12, 2020: ED Report_FY20 Q2 Financial Reports, Board Meeting - March 12, 2020: Item15.3_Sperry Amendment 6, Board Meeting - March 12, 2020: Item15.4_PCPA Amendment 15, Board Meeting - March 12, 2020: Item15.5_Turner CMO Amendment 9, Board Meeting - March 12, 2020: Item17_Debt Policy Update, Board Meeting - March 12, 2020: Item18_FY20 Budget Amendment, Board Meeting - March 12, 2020: Item16_Tax Allocation Bonds docs, Board Meeting - March 12, 2020: Item19_CAC, Board Meeting - March 12, 2020: 1-30-20_Special Minutes, Board Meeting - March 12, 2020: 2-13-20 Minutes, Board Meeting - March 12, 2020: ED Report_Facility Operations Update 3-12-20, Board Meeting - March 12, 2020: ED Report_Proposed DTX MOU 3-12-20, Board Meeting - March 12, 2020: Item12_Construction Closeout Update 3-12-20, Board Meeting - March 12, 2020: Item16-18_Bond Sale-Budget Presentation, Board Meeting - March 12, 2020: 3-12-20 Minutes |
Board Meeting - March 12, 2020 Minutes |
| 10 |
CAC Meeting - March 10, 2020
|
CAC Meeting - March 10, 2020: CAC_Agenda_03_10_20, CAC Meeting - March 10, 2020: CAC_Meeting Minutes_Draft_01_14_20, CAC Meeting - March 10, 2020: 20200310 - TJPA CAC PPT, CAC Meeting - March 10, 2020: TJPA Bond Sale Presentation_CAC_03_10_20, CAC Meeting - March 10, 2020: Proposed DTX MOU_CAC_3-10-20, CAC Meeting - March 10, 2020: Facility Operations Update_CAC_3_10_20 |
CAC Meeting - March 10, 2020 Minutes |
| 21 |
Cost Review Committee Meeting - February 21, 2020 (Cancelled)
Cancelled |
Cost Review Committee Meeting - February 21, 2020 (Cancelled): CRC Meeting Canc 2-21-20 |
|
| 13 |
Board Meeting - February 13, 2020
|
|
Board Meeting - February 13, 2020 Minutes |
| 11 |
CAC Meeting - February 11, 2020 (Cancelled)
5:30pm-7:30pm | TJPA Office | 425 Mission Street, Suite 250 | San Francisco, CA
Cancelled |
CAC Meeting - February 11, 2020 (Cancelled): CAC Recruitment Announcement 2020, CAC Meeting - February 11, 2020 (Cancelled): CAC Meeting Cancellation Notice - 2-11-20 |
|
| 30 |
Board Meeting - January 30, 2020 (Special)
|
Board Meeting - January 30, 2020 (Special): Item9.2_Carpi Federal Adv Extension Amendment 2, Board Meeting - January 30, 2020 (Special): ED Report_PLA Update 1-30-20, Board Meeting - January 30, 2020 (Special): Item6_Construction Closeout Update 1-30-20, Board Meeting - January 30, 2020 (Special): Item10_FY20-21 Prelim Operating Budget, Board Meeting - January 30, 2020 (Special): Item11_Investment Policy Update, Board Meeting - January 30, 2020 (Special): 12-12-19_Minutes |
Board Meeting - January 30, 2020 (Special) Minutes |
| 14 |
CAC Meeting - January 14, 2020
|
CAC Meeting - January 14, 2020: CAC_Agenda_01_14_20, CAC Meeting - January 14, 2020: Construction Closeout Update_CAC_1_14_20, CAC Meeting - January 14, 2020: CAC_Meeting Minutes_Draft_11_12_19, CAC Meeting - January 14, 2020: CAC_Meeting Minutes_Final Approved_01_14_20 |
CAC Meeting - January 14, 2020 Minutes |
| 9 |
Board Meeting - January 9, 2020 (Cancelled)
Cancelled |
Board Meeting - January 9, 2020 (Cancelled): TJPA Meeting Cancellation Notice 1-9-20 |
|
| 12 |
Board Meeting - December 12, 2019
|
Board Meeting - December 12, 2019: ED Report_FY20 Q1 Quarterly Financial Reports, Board Meeting - December 12, 2019: Item10_FY19 Audit Presentation, Board Meeting - December 12, 2019: Item9.2_Audit Contract Assignment and Novation VTD to Eide Bailly, Board Meeting - December 12, 2019: Item9.5_FY19_Investment Policy and Debt Management Policy review, Board Meeting - December 12, 2019: Item9.3_Townsend State Adv Extension Amendment 2, Board Meeting - December 12, 2019: Item9.4_Wayfinding Agreement with lowercase, Board Meeting - December 12, 2019: 11-14-19_Minutes, Board Meeting - December 12, 2019: ED Report_Facility Ops Update - Holiday Bazaar, Board Meeting - December 12, 2019: Item6_Construction Closeout Update 12-12-19 |
Board Meeting - December 12, 2019 Minutes |
| 10 |
CAC Meeting - December 10, 2019 (Cancelled)
5:30pm | TJPA Office | 425 Mission Street, Suite 250 | San Francisco, CA 94105
Cancelled |
|
|
| 5 |
Cost Review Committee Meeting - December 5, 2019 (Special) (Cancelled)
Cancelled |
Cost Review Committee Meeting - December 5, 2019 (Special) (Cancelled): CRC Special Meeting Canc 12-5-19 |
|
| 15 |
Cost Review Committee Meeting - November 15, 2019 (Cancelled)
Cancelled |
Cost Review Committee Meeting - November 15, 2019 (Cancelled): CRC Meeting Canc 11-15-19 and Notice of Special Meeting 12-5-19 |
|
| 14 |
Board Meeting - November 14, 2019
|
Board Meeting - November 14, 2019: Item10.2_Bylaws Amendment (office address), Board Meeting - November 14, 2019: Item10.5_Retail Lease (GTE Mobilnet_Verizon) - web, Board Meeting - November 14, 2019: ED Report_PLA Update 11-14-19, Board Meeting - November 14, 2019: Item11_SFCTA Peer Review Panel Final Report, Board Meeting - November 14, 2019: Item10.4_Retail Lease (Spring Fertility) - web, Board Meeting - November 14, 2019: Item10.3_Retail Lease (Poke House) - web, Board Meeting - November 14, 2019: 9-12-19_Minutes, Board Meeting - November 14, 2019: Item6_Construction Closeout Update 11-14-19, Board Meeting - November 14, 2019: Item7_Facility Operations Update 11-14-19, Board Meeting - November 14, 2019: 11-14-19_Minutes |
Board Meeting - November 14, 2019 Minutes |
| 12 |
CAC Meeting - November 12, 2019
|
CAC Meeting - November 12, 2019: Item 4_CHSRA_Preferred Alignment_CAC_11_12_19, CAC Meeting - November 12, 2019: CAC_Meeting Minutes_Draft_9_10_19, CAC Meeting - November 12, 2019: Item 7_SFCTA Peer Review Panel Final Rpt_CAC_11_12_19, CAC Meeting - November 12, 2019: Item 5_Construction Closeout Update_CAC_11_12_19, CAC Meeting - November 12, 2019: Item 6_Facility Operations Update 11-12-19 |
CAC Meeting - November 12, 2019 Minutes |
| 10 |
Board Meeting - October 10, 2019 (Cancelled)
THE TJPA BOARD MEETING FOR THURSDAY, OCTOBER 10, 2019 HAS BEEN CANCELLED.
Cancelled |
Board Meeting - October 10, 2019 (Cancelled): TJPA Meeting Cancellation Notice 10-10-19 |
|
| 8 |
CAC Meeting - October 8, 2019 (Cancelled)
5:30pm | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105
Cancelled |
|
|
| 12 |
Board Meeting - September 12, 2019
|
Board Meeting - September 12, 2019: ED Report_FY19 Q4 Quarterly Financial Reports, Board Meeting - September 12, 2019: Item10_FY19 Capital Budget Amendment, Board Meeting - September 12, 2019: Item11_Retail Lease (JSSK One - P1), Board Meeting - September 12, 2019: 8-8-19_Minutes, Board Meeting - September 12, 2019: 9-12-19_Minutes |
Board Meeting - September 12, 2019 Minutes |