| 10 |
CAC Meeting - September 10, 2019
|
CAC Meeting - September 10, 2019: CAC_Meeting Minutes_Special_Draft_8_6_19, CAC Meeting - September 10, 2019: Item 5_Construction Closeout Update_CAC_9-10-19, CAC Meeting - September 10, 2019: Item 6_Facility Operations Update_CAC_9-10-2019, CAC Meeting - September 10, 2019: CAC_Meeting Minutes_Final approved_9_10_19 |
CAC Meeting - September 10, 2019 Minutes |
| 16 |
Cost Review Committee Meeting - August 16, 2019 (Cancelled)
THE CRC MEETING SCHEDULED FOR FRIDAY, AUGUST 16, 2019 AT 1:30PM HAS BEEN CANCELLED.
Cancelled |
Cost Review Committee Meeting - August 16, 2019 (Cancelled): CRC Meeting Canc 8-16-19 |
|
| 13 |
CAC Meeting - August 13, 2019 (Cancelled)
The TJPA CAC meeting scheduled for August 13, 2019 has been cancelled.
Cancelled |
CAC Meeting - August 13, 2019 (Cancelled): CAC 8-13-19 Meeting Cancellation and 8-6-19 Notice of Special Meeting |
|
| 8 |
Board Meeting - August 8, 2019
|
Board Meeting - August 8, 2019: Item6_Construction Closeout Update 8-8-19, Board Meeting - August 8, 2019: 5-29-19_Minutes_Special, Board Meeting - August 8, 2019: ED Report_PLA Update 8-8-19, Board Meeting - August 8, 2019: Item10.3_DBE FFY19-22 + SBE, Board Meeting - August 8, 2019: Item10.5_Retail Lease (Feve Chocolates), Board Meeting - August 8, 2019: Item10.6_Retail Lease (Dama), Board Meeting - August 8, 2019: Item10.7_Retail Lease (Dim Baos), Board Meeting - August 8, 2019: Item10.4_MTC Peer Review Coop Agmt Amdmt 2, Board Meeting - August 8, 2019: Item11_Block 4 Option Agmt Amendment, Board Meeting - August 8, 2019: Item12_Legal Svcs Bench Extension, Board Meeting - August 8, 2019: Item13_Legal Agmt Jones Day - Sixth Amendment, Board Meeting - August 8, 2019: 6-13-19_Minutes, Board Meeting - August 8, 2019: Item14_Reiskin Reso of Appreciation, Board Meeting - August 8, 2019: Item15_CHSRA Preferred Alternative Presentation, Board Meeting - August 8, 2019: Item16_SFCTA Peer Review Update 8-8-19, Board Meeting - August 8, 2019: Item7_Facility Ops + Retail TI Update 8-8-19 |
Board Meeting - August 8, 2019 Minutes |
| 6 |
CAC Meeting – August 6, 2019 (Special)
|
CAC Meeting – August 6, 2019 (Special): Item4_Construction Closeout Update_CAC_8-6-19, CAC Meeting – August 6, 2019 (Special): CAC_Meeting Minutes_Draft_06_11_19, CAC Meeting – August 6, 2019 (Special): Item5_Facility Ops + Retail TI Update_CAC_8-6-19, CAC Meeting – August 6, 2019 (Special): Item6_SFCTA Peer Review Update_CAC_8-6-19, CAC Meeting – August 6, 2019 (Special): CAC_Meeting Minutes_Special_Final approved_8_6_19 (rev) |
CAC Meeting – August 6, 2019 (Special) Minutes |
| 11 |
Board Meeting - July 11, 2019 (Cancelled)
THE TJPA BOARD MEETING FOR THURSDAY, JULY 11, 2019 HAS BEEN CANCELLED.
Cancelled |
Board Meeting - July 11, 2019 (Cancelled): TJPA Meeting Cancellation Notice 7-11-19 |
|
| 9 |
CAC Meeting - July 9, 2019 (Cancelled)
The CAC Meeting scheduled for Tuesday, July 9, 2019 has been cancelled.
Cancelled |
CAC Meeting - July 9, 2019 (Cancelled): CAC Meeting Cancellation Notice - 7-9-19 |
|
| 13 |
Board Meeting - June 13, 2019
|
Board Meeting - June 13, 2019: Item10.2_MTC IPR dated 5-29-19, Board Meeting - June 13, 2019: ED Report_FY19 Q3 Financial Reports, Board Meeting - June 13, 2019: Item10.3_Retail Lease (Kaiser), Board Meeting - June 13, 2019: Item12_FY19-20 Budget, Board Meeting - June 13, 2019: Item6_Building Review and Conclusion Staff Report, Board Meeting - June 13, 2019: ED Report_Communications Plan for Reopening - June 2019, Board Meeting - June 13, 2019: 5-9-19_Minutes, Board Meeting - June 13, 2019: Item6_Construction & Temp Closure Update - June 2019, Board Meeting - June 13, 2019: Item7_Facility Operations Update - June 2019, Board Meeting - June 13, 2019: Item11_MTC PRP presentation 6-13-19, Board Meeting - June 13, 2019: Item12_FY19-20 Final Budget with PPT |
Board Meeting - June 13, 2019 Minutes |
| 11 |
CAC Meeting - June 11, 2019
|
CAC Meeting - June 11, 2019: CAC_Meeting Minutes_Special_05_07_19, CAC Meeting - June 11, 2019: Item2_Staff Report_CAC - June 2019, CAC Meeting - June 11, 2019: Item4_FY19-20 Proposed Final Budget_CAC June 2019, CAC Meeting - June 11, 2019: Item5_Construction & Temp Closure Update June 2019, CAC Meeting - June 11, 2019: CAC_Meeting Minutes_Final approved_06_11_19 |
CAC Meeting - June 11, 2019 Minutes |
| 7 |
Cost Review Committee Meeting - June 7, 2019 (Special)
12:30pm-2:00pm | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105
|
Cost Review Committee Meeting - June 7, 2019 (Special): Item 3 - Minutes - 2-22-19 CRC Special Meeting, Cost Review Committee Meeting - June 7, 2019 (Special): Item 4 - Minutes - 4-9-19 - CRC Special Meeting, Cost Review Committee Meeting - June 7, 2019 (Special): Item 5 - Transit Center CFD - Status of Development_for 6-7-19, Cost Review Committee Meeting - June 7, 2019 (Special): Item 6 - CRC Construction update 6-7-19, Cost Review Committee Meeting - June 7, 2019 (Special): Item 7 - Staff Memo with Attachments, Cost Review Committee Meeting - June 7, 2019 (Special): Item 9 - CCO data (combined), Cost Review Committee Meeting - June 7, 2019 (Special): Item 8 - Retail Leasing update_CRC_6-7-2019, Cost Review Committee Meeting - June 7, 2019 (Special): Item 3 - Minutes - 6-7-19 - Cost Review Committee Special Meeting - Final Draft, Cost Review Committee Meeting - June 7, 2019 (Special): Item 4 - Minutes - 4-9-19 - CRC Special Meeting, Cost Review Committee Meeting - June 7, 2019 (Special): Item 3 - Minutes - 2-22-19 CRC Special Meeting |
Cost Review Committee Meeting - June 7, 2019 (Special) Minutes |
| 29 |
Board Meeting - May 29, 2019 (Special)
|
|
Board Meeting - May 29, 2019 (Special) Minutes |
| 17 |
Cost Review Committee Meeting - May 17, 2019 (Cancelled)
THE CRC MEETING SCHEDULED FOR FRIDAY, MAY 17, 2019 AT 1:30PM HAS BEEN CANCELLED.
Cancelled |
|
|
| 14 |
CAC Meeting - May 14, 2019 (Cancelled)
Cancelled |
|
|
| 9 |
Board Meeting - May 9, 2019
|
Board Meeting - May 9, 2019: Item10_Board Report FY20 Draft Budget, Board Meeting - May 9, 2019: Item11_DBE FFY 2019-20 through 2021-22, Board Meeting - May 9, 2019: Item9.2_FY20 RM2 Operating Assistance 4-30-19, Board Meeting - May 9, 2019: Item9.3_G4S PSIM ECS-MNS Amendment 1, Board Meeting - May 9, 2019: 4-11-19_Minutes, Board Meeting - May 9, 2019: Item6_Construction & Temp Closure Update May 2019, Board Meeting - May 9, 2019: Item12_APTA Peer Review 2019, Board Meeting - May 9, 2019: Item12_APTA Peer Review Report + PPT |
Board Meeting - May 9, 2019 Minutes |
| 7 |
CAC Meeting - May 7, 2019 (Special)
|
CAC Meeting - May 7, 2019 (Special): CAC_Meeting Minutes_Draft_04_09_19, CAC Meeting - May 7, 2019 (Special): Item4_FY19-20 Draft Budget, CAC Meeting - May 7, 2019 (Special): Item6_APTA Peer Review - CAC May 2019, CAC Meeting - May 7, 2019 (Special): Item5_Construction & Temp Closure Update May 2019, CAC Meeting - May 7, 2019 (Special): CAC_Meeting Minutes_Special_05_07_19_Final approved (rev) |
CAC Meeting - May 7, 2019 (Special) Minutes |
| 11 |
Board Meeting - April 11, 2019
|
Board Meeting - April 11, 2019: ED Report_PLA Update 4-11-19, Board Meeting - April 11, 2019: Item9.2_VTD Audit Contract Extension, Board Meeting - April 11, 2019: Item10_Board Report FY20 budget outlook, Board Meeting - April 11, 2019: Item11_SFMTA Agreement Amendment #4, Board Meeting - April 11, 2019: 3-14-19_Minutes, Board Meeting - April 11, 2019: Item11_SFMTA Agreement Amendment #4 (rev), Board Meeting - April 11, 2019: ED Report_Retail Leasing Update 4-11-19, Board Meeting - April 11, 2019: Item6_Construction & temp closure Update 4-11-19, Board Meeting - April 11, 2019: Item12_Caltrain Business Plan Update |
Board Meeting - April 11, 2019 Minutes |
| 9 |
Cost Review Committee Meeting - April 9, 2019 (Special)
4:00pm-5:00pm | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105
|
Cost Review Committee Meeting - April 9, 2019 (Special): CRC Item 3 Staff Memo - 4-9-19 |
Cost Review Committee Meeting - April 9, 2019 (Special) Minutes |
| 9 |
CAC Meeting - April 9, 2019
|
CAC Meeting - April 9, 2019: CAC Meeting Minutes_Draft_02_12_19 (rev), CAC Meeting - April 9, 2019: CAC_Meeting Minutes_Draft_03_12_19, CAC Meeting - April 9, 2019: Item4_Caltrain Business Plan Update_CAC_4_9_19, CAC Meeting - April 9, 2019: Item5_Construction & Temp Closure Update April 2019, CAC Meeting - April 9, 2019: Retail Leasing Update_CAC_4-9-19 |
CAC Meeting - April 9, 2019 Minutes |
| 14 |
Board Meeting - March 14, 2019
|
Board Meeting - March 14, 2019: ED Report_FY19 Q2 Financial Reports, Board Meeting - March 14, 2019: Item10_CAC, Board Meeting - March 14, 2019: 2-14-19_Minutes, Board Meeting - March 14, 2019: ED Report_Retail Leasing Update 3-13-19, Board Meeting - March 14, 2019: Item6_Construction & temp closure Update 3-14-19, Board Meeting - March 14, 2019: ED Report_APTA Peer Review 2019, Board Meeting - March 14, 2019: Item9_LPI and MTC PRP presentation |
Board Meeting - March 14, 2019 Minutes |
| 12 |
CAC Meeting - March 12, 2019
|
CAC Meeting - March 12, 2019: CAC Meeting Minutes_Draft_02_12_19, CAC Meeting - March 12, 2019: Item5_Construction & temp closure Update 3-12-19, CAC Meeting - March 12, 2019: Item4_Retail Leasing Update 3-12-19 |
CAC Meeting - March 12, 2019 Minutes |
| 22 |
Cost Review Committee Meeting - February 22, 2019 (Special)
10:00am-12:00pm | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105
|
Cost Review Committee Meeting - February 22, 2019 (Special): Item 4 - Draft Minutes of the 12-10-18 CRC Special Meeting, Cost Review Committee Meeting - February 22, 2019 (Special): Item 5 - Status Updates from Planning and OCII on Projects in the Transit Center District, Cost Review Committee Meeting - February 22, 2019 (Special): Item No. 8 - Retail Leasing Update, Cost Review Committee Meeting - February 22, 2019 (Special): CRC Items 7 -10 Staff Memo - Final Draft (2-15-19), Cost Review Committee Meeting - February 22, 2019 (Special): Item 10 (combined) - Opportunity to Comment on Contracts, Cost Review Committee Meeting - February 22, 2019 (Special): Item 6 - Construction temp closure Update to CRC 2-22-19 - FINAL |
Cost Review Committee Meeting - February 22, 2019 (Special) Minutes |
| 15 |
Cost Review Committee Meeting - February 15, 2019 (Cancelled)
Cancelled |
|
|
| 14 |
Board Meeting - February 14, 2019
|
Board Meeting - February 14, 2019: Item9.2_MTC Peer Review Agmt Amendment 1, Board Meeting - February 14, 2019: Item11_Turner CMO Amendment 6, Board Meeting - February 14, 2019: Item12_FY20 Prelim Operating Projection 2-14-19, Board Meeting - February 14, 2019: 1-10-19_Minutes, Board Meeting - February 14, 2019: Item6_Construction & temp closure Update 2-14-19, Board Meeting - February 14, 2019: ED Report_Retail Leasing 2-14-19, Board Meeting - February 14, 2019: Item10_MTC PRP 2-14-19 |
Board Meeting - February 14, 2019 Minutes |
| 12 |
CAC Meeting - February 12, 2019
|
CAC Meeting - February 12, 2019: CAC_Meeting Minutes_Draft_01_08_19, CAC Meeting - February 12, 2019: Item4_Construction & temp closure Update_2-12-19 |
CAC Meeting - February 12, 2019 Minutes |
| 10 |
Board Meeting - January 10, 2019
|
Board Meeting - January 10, 2019: 12-19-18_Minutes, Board Meeting - January 10, 2019: Item9.3_Elation Agreement Amendment 6, Board Meeting - January 10, 2019: Item11_FY18 Audit Presentation, Board Meeting - January 10, 2019: Item12_FY20 Prelim Operating Projection, Board Meeting - January 10, 2019: ED Report_PLA Update 01-10-19, Board Meeting - January 10, 2019: Item13_Roseman CFO Appointment, Board Meeting - January 10, 2019: 12-13-18_Minutes, Board Meeting - January 10, 2019: Item6_Construction & temp closure Update 1-10-19, Board Meeting - January 10, 2019: ED Report_Facility Operations Update 1-10-2019, Board Meeting - January 10, 2019: Item10_SSRC Presentation 1-10-19 |
Board Meeting - January 10, 2019 Minutes |
| 8 |
CAC Meeting - January 8, 2019
|
CAC Meeting - January 8, 2019: CAC_Meeting Minutes_Final Draft_12_11_18, CAC Meeting - January 8, 2019: Construction & temp closure Update_CAC_1-10-19 |
CAC Meeting - January 8, 2019 Minutes |
| 19 |
Board Meeting - December 19, 2018 (Special)
|
|
Board Meeting - December 19, 2018 (Special) Minutes |
| 13 |
Board Meeting - December 13, 2018
|
Board Meeting - December 13, 2018: ED Report_FY19 Q1 Financial Reports, Board Meeting - December 13, 2018: 10-2-18_Minutes_(Special), Board Meeting - December 13, 2018: Item10_Final SEIS-EIR Phase 2 Refinements, Board Meeting - December 13, 2018: Item13_Annual Review Investment Policy, Debt Mgmt Policy, Board Meeting - December 13, 2018: Item8.4_Townsend State Adv Extension Amendment 1, Board Meeting - December 13, 2018: Item8.5_Carpi Federal Adv Extension Amendment 1, Board Meeting - December 13, 2018: Item8.3_PGE easement for vault, Board Meeting - December 13, 2018: Item8.6_DBI MOU re Tenant Improvements, Board Meeting - December 13, 2018: Item12_BSF CCO authorization, Board Meeting - December 13, 2018: Item8.7_Retail Lease (Foundation Cafe 141), Board Meeting - December 13, 2018: Item8.8_Retail Lease (Tycoon Kitchen 121), Board Meeting - December 13, 2018: Item11_PMPC Amendment 5, Board Meeting - December 13, 2018: 11-8-18_Minutes, Board Meeting - December 13, 2018: ED Report_Facility Ops Update 12-13-18, Board Meeting - December 13, 2018: Item9_MTC Peer Reivew Panel, LPI, TT presentation |
Board Meeting - December 13, 2018 Minutes |
| 11 |
CAC Meeting - December 11, 2018
|
CAC Meeting - December 11, 2018: CAC_Meeting Minutes_Final Draft_11_6_18, CAC Meeting - December 11, 2018: Item4_Final SEIS-EIR CAC 12-11-18, CAC Meeting - December 11, 2018: Item5_Update on Construction & temp closure of Transit Center - CAC 12-11-18 |
CAC Meeting - December 11, 2018 Minutes |
| 10 |
Cost Review Committee Meeting - December 10, 2018 (Special)
1:00pm | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105
|
Cost Review Committee Meeting - December 10, 2018 (Special): Item 4 - Draft Minutes of the 12-10-18 CRC Special Meeting, Cost Review Committee Meeting - December 10, 2018 (Special): Item 3 - Minutes - 8-29-18 CRC Special Meeting - (Final Draft), Cost Review Committee Meeting - December 10, 2018 (Special): Items 7 - 8 Staff Memo - Final, Cost Review Committee Meeting - December 10, 2018 (Special): Item 8 - CCOs, Cost Review Committee Meeting - December 10, 2018 (Special): Item 4 - Transit Center CFD - Status of Development - CRC 12-10-18 |
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