TJPA-Caltrain Ad Hoc Committee Meetings

Date Sort ascending Board Meetings Agenda Minutes
16 Cost Review Committee Meeting – November 16, 2018 (Cancelled)
THE CRC MEETING SCHEDULED FOR FRIDAY, NOVEMBER 16, 2018 AT 1:30PM HAS BEEN CANCELLED.
Cost Review Committee Meeting – November 16, 2018 (Cancelled): CRC Meeting Canc 11-16-18 and Notice of Special Meeting 12-10-18
13 CAC Meeting - November 13, 2018 (Cancelled)
5:30pm | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105 Cancelled
8 Board Meeting - November 8, 2018
Board Meeting - November 8, 2018: ED Report_PLA Update 11-8-18, Board Meeting - November 8, 2018: Item6_Update on Construction & temp closure of Transit Center - Nov 18, Board Meeting - November 8, 2018: Item9_MTC Peer Review, Board Meeting - November 8, 2018: Item11_Reso of Appreciation for Harper, Board Meeting - November 8, 2018: Item12_9-13-18_Minutes, Board Meeting - November 8, 2018: Item13_10-2-18_Minutes_(Special), Board Meeting - November 8, 2018: Item10_Retail Lease (Charleys Philly Steaks) Staff Report-Reso, Board Meeting - November 8, 2018: Item14_10-11-18_Minutes Board Meeting - November 8, 2018 Minutes
6 CAC Meeting - November 6, 2018 (Special)
CAC Meeting - November 6, 2018 (Special): CAC_Meeting Minutes_Final Draft_10_09_18, CAC Meeting - November 6, 2018 (Special): Item6_Update on Construction & temp closure of Transit Center - Nov 18, CAC Meeting - November 6, 2018 (Special): Item5_Retail Leasing - CAC 11-6-2018, CAC Meeting - November 6, 2018 (Special): Item6_Phase 2 SFCTA Funding - CAC 11-6-18 CAC Meeting - November 6, 2018 (Special) Minutes
11 Board Meeting - October 11, 2018
Board Meeting - October 11, 2018: Item9_Retail Leasing October 2018, Board Meeting - October 11, 2018: Item8_Update on temporary closure of Salesforce Transit Center Board Meeting - October 11, 2018 Minutes
9 CAC Meeting - October 9, 2018
CAC Meeting - October 9, 2018: CAC_Meeting Minutes_Final Draft_09_11_18, CAC Meeting - October 9, 2018: Temporary Closure Update_CAC_10_09_18 CAC Meeting - October 9, 2018 Minutes
2 Board Meeting - October 2, 2018 (Special)
Board Meeting - October 2, 2018 (Special): Item4_Update on temporary closure of Salesforce Transit Center Board Meeting - October 2, 2018 (Special) Minutes
19 Final Construction Update Community Meeting – September 19, 2018
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
13 Board Meeting - September 13, 2018
Board Meeting - September 13, 2018: 7-12-18_Minutes, Board Meeting - September 13, 2018: ED Report_FY18 Q4 Financial Reports, Board Meeting - September 13, 2018: Item15_Jones Day Amend 5, Board Meeting - September 13, 2018: Item18_Retail Lease (Per Diem), Board Meeting - September 13, 2018: Item19_Program Reserve Transfer Staff Report-Reso, Board Meeting - September 13, 2018: Item16_Legal Svcs Bench Increase Staff Report-Reso, Board Meeting - September 13, 2018: Item20_PTG T3 Amendment 5, Board Meeting - September 13, 2018: Item17_Retail Lease (Venga) Staff Report, Board Meeting - September 13, 2018: Item7_Facility Operations Update, Board Meeting - September 13, 2018: Item6_Construction Closeout Update Sept. 2018 (without video) Board Meeting - September 13, 2018 Minutes
11 CAC Meeting - September 11, 2018
CAC Meeting - September 11, 2018: CAC_Meeting Minutes_Draft_07_10_18, CAC Meeting - September 11, 2018: Construction Closeout Update _CAC_9_11_18, CAC Meeting - September 11, 2018: Facility Operations Update_CAC_09_11_18 CAC Meeting - September 11, 2018 Minutes
29 Cost Review Committee Meeting – August 29, 2018 (Special - 2pm) (Cancelled)
THE SPECIAL CRC MEETING SCHEDULED FOR FRIDAY, AUGUST 29, 2018 AT 2PM HAS BEEN CANCELLED.
29 Cost Review Committee Meeting – August 29, 2018 (Special - 9am)
9:00am | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105
Cost Review Committee Meeting – August 29, 2018 (Special - 9am): Item 4 - Transit Center CFD - Status of Development - FINAL (8-22-18), Cost Review Committee Meeting – August 29, 2018 (Special - 9am): Item 6 - Operations Update - CRC August 2018, Cost Review Committee Meeting – August 29, 2018 (Special - 9am): Items 7 - 8 Staff Memo, Cost Review Committee Meeting – August 29, 2018 (Special - 9am): Item 3 - MINUTES - 5-18-18 CRC Special Meeting - (final draft 8-22-18), Cost Review Committee Meeting – August 29, 2018 (Special - 9am): Item5 - Construction Update - CRC August 2018_opt, Cost Review Committee Meeting – August 29, 2018 (Special - 9am): Item 8 - CCOs - CRC 8-29-18 Cost Review Committee Meeting – August 29, 2018 (Special - 9am) Minutes
17 Cost Review Committee Meeting – August 17, 2018 (Cancelled)
THE REGULAR CRC MEETING SCHEDULED FOR FRIDAY, AUGUST 17, 2018 AT 1:30PM HAS BEEN CANCELLED.
15 Community Meeting - August 15, 2018 (Cancelled)
THE TJPA COMMUNITY MEETING SCHEDULED FOR AUGUST 15, 2018 HAS BEEN CANCELLED.
14 CAC Meeting - August 14, 2018 (Cancelled)
THE CAC MEETING SCHEDULED FOR TUESDAY, AUGUST 14, 2018 HAS BEEN CANCELLED. Cancelled
9 Board Meeting - August 9, 2018 (Cancelled)
THE TJPA BOARD MEETING FOR THURSDAY, AUGUST 9, 2018 HAS BEEN CANCELLED. Cancelled
Board Meeting - August 9, 2018 (Cancelled): TJPA Meeting Cancellation Notice 8-9-18
18 Community Meeting – July 18, 2018
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
12 Board Meeting - July 12, 2018
Board Meeting - July 12, 2018: ED Report_PLA Update 7-12-18, Board Meeting - July 12, 2018: Item6_Construction Update July 2018, Board Meeting - July 12, 2018: 6-14-18_Minutes, Board Meeting - July 12, 2018: Item10.2_Two-Way Radio System Services, Board Meeting - July 12, 2018: Item10.3_Sperry Amendment 4, Board Meeting - July 12, 2018: Item11_Retail Lease (Eddie Rickenbackers), Board Meeting - July 12, 2018: Item12_Retail Lease (OnSite Dental), Board Meeting - July 12, 2018: Item13_Retail Lease (Philz Coffee), Board Meeting - July 12, 2018: Item14_Retail Lease (Transbay Fitness), Board Meeting - July 12, 2018: Item15_Phase 2 Update Staff Report, Board Meeting - July 12, 2018: Item16_URS - PMPC Amendment 4, Board Meeting - July 12, 2018: Item17_PTG T3 Amendment 4, Board Meeting - July 12, 2018: Item18_Reso of Appreciation for Theriault, Board Meeting - July 12, 2018: Item19_Reso of Appreciation for DeBord, Board Meeting - July 12, 2018: Item7_Facility Readiness Update 7-12-18, Board Meeting - July 12, 2018: Combined Retail Leasing (ED Rpt & Leases), Board Meeting - July 12, 2018: Item15_Phase 2 Update Board Meeting - July 12, 2018 Minutes
10 CAC Meeting - July 10, 2018
This event has already taken place.
CAC Meeting - July 10, 2018: Construction Update _CAC_7_10_18, CAC Meeting - July 10, 2018: Under Ramp Park Design Overview_CAC_7-10-18, CAC Meeting - July 10, 2018: June 12, 2018, CAC Meeting - July 10, 2018: June 12, 2018, CAC Meeting - July 10, 2018: CAC_Meeting Minutes_07_10_18_Final approved, CAC Meeting - July 10, 2018: Transbay Program Phase 2 Update _7_10_18, CAC Meeting - July 10, 2018: Facility Readiness Update_CAC_7-10-18 CAC Meeting - July 10, 2018 Minutes
20 Community Meeting – June 20, 2018
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
14 Board Meeting - June 14, 2018
Board Meeting - June 14, 2018: Item10.2_SDRMA Workers Comp (BOD 2018), Board Meeting - June 14, 2018: Item10.3_SFAC Amendment 3, Board Meeting - June 14, 2018: Item10.4_Bay Area Motivate (Ford GoBike), Board Meeting - June 14, 2018: Item10.6_Amtrak, Board Meeting - June 14, 2018: Item12_FY19 Final Budget, Board Meeting - June 14, 2018: Item13_Jones Day Amend 4, Board Meeting - June 14, 2018: ED Report_FY18 Q3 Financial Reports, Board Meeting - June 14, 2018: ED Report_Retail Leasing Update 6-14-18, Board Meeting - June 14, 2018: Item6_Construction Update June 2018, Board Meeting - June 14, 2018: Item7_Facility Readiness Update 6-14-18, Board Meeting - June 14, 2018: 5-10-18_Minutes, Board Meeting - June 14, 2018: Item10.5_Block 5 Easement Agmt, Amendment 1, Board Meeting - June 14, 2018: Item11_SF Planning RAB Study, Board Meeting - June 14, 2018: Item14_PEARL presentation 6-14-18 Board Meeting - June 14, 2018 Minutes
12 CAC Meeting - June 12, 2018
CAC Meeting - June 12, 2018: CAC_Meeting Minutes_Final Draft_05_08_18, CAC Meeting - June 12, 2018: Construction Update _CAC_6_12_18, CAC Meeting - June 12, 2018: Facility Readiness_CAC 06_12_18, CAC Meeting - June 12, 2018: PEARL presentation_CAC 6-12-18, CAC Meeting - June 12, 2018: May 08, 2018, CAC Meeting - June 12, 2018: CAC_Meeting Minutes__06_12_18_Final approved, CAC Meeting - June 12, 2018: SF Planning presentation on RAB Study_CAC_06_12_18 CAC Meeting - June 12, 2018 Minutes
18 Cost Review Committee Meeting - May 18, 2018 (SPECIAL)
2:00pm | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105
Cost Review Committee Meeting - May 18, 2018 (SPECIAL) Minutes
18 Cost Review Committee Meeting – May 18, 2018 (CANCELLED)
1:30pm | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105 Cancelled
Cost Review Committee Meeting – May 18, 2018 (CANCELLED): Approving the Minutes of the April 5, 2018 Meeting, Cost Review Committee Meeting – May 18, 2018 (CANCELLED): Status Updates , Cost Review Committee Meeting – May 18, 2018 (CANCELLED): Status Update, Cost Review Committee Meeting – May 18, 2018 (CANCELLED): Update, Cost Review Committee Meeting – May 18, 2018 (CANCELLED): Update, Cost Review Committee Meeting – May 18, 2018 (CANCELLED): TJPA Fiscal Year 2018-2019 Budget, Cost Review Committee Meeting – May 18, 2018 (CANCELLED): CRC Approval, Cost Review Committee Meeting – May 18, 2018 (CANCELLED): Opportunity to Comment, Cost Review Committee Meeting – May 18, 2018 (CANCELLED):
16 Community Meeting – May 16, 2018
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
10 Board Meeting - May 10, 2018
Board Meeting - May 10, 2018: Item12_Rental and Fee Schedule, Board Meeting - May 10, 2018: Item13_SFMTA Agreement, Board Meeting - May 10, 2018: Item10.2_FY19 OM 4-26-18, Board Meeting - May 10, 2018: Item10.3_Advertising Policy, Board Meeting - May 10, 2018: Item15_Zabaneh ED Employment Agreement Amendment, Board Meeting - May 10, 2018: Item11_Board Report FY19 Draft Budget, Board Meeting - May 10, 2018: 4-12-18_Minutes, Board Meeting - May 10, 2018: Item14_Pop-Up Retail Program Presentation by PRI, Board Meeting - May 10, 2018: Item6_Construction Update May 2018, Board Meeting - May 10, 2018: Item7_Facility Readiness Update 5-10-18, Board Meeting - May 10, 2018: ED Report_Grand Opening Update 5-10-18, Board Meeting - May 10, 2018: ED Report_Retail Leasing Update Board Meeting - May 10, 2018 Minutes
8 CAC Meeting - May 8, 2018
CAC Meeting - May 8, 2018: CAC_Meeting Minutes_Final Draft_04_10_18, CAC Meeting - May 8, 2018: Pop-Up Retail Program Presentation by PRI_CAC_5-8-18, CAC Meeting - May 8, 2018: Construction Update _CAC_5-8-18, CAC Meeting - May 8, 2018: Facility Readiness Update_CAC_5-8-18, CAC Meeting - May 8, 2018: Grand Opening Update_5-8-18 CAC Meeting - May 8, 2018 Minutes
18 Community Meeting – April 18, 2018
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
12 Board Meeting - April 12, 2018
Board Meeting - April 12, 2018: Item12_CMO Amendment 5, Board Meeting - April 12, 2018: Item11_Board Report FY19 budget outlook, Board Meeting - April 12, 2018: Item10.4_001 Procurement (Revised 2018), Board Meeting - April 12, 2018: Item10.3_DCI Amendment, Board Meeting - April 12, 2018: Item10.2_Electronic Bicycle Lockers, Board Meeting - April 12, 2018: 3-8-18_Minutes, Board Meeting - April 12, 2018: Item13_Reso of Appreciation for Sartipi, Board Meeting - April 12, 2018: Item14_CHSRA Business Plan, Board Meeting - April 12, 2018: Item15_SFCTA Peer Review of DTX Operational Studies, Board Meeting - April 12, 2018: Item16_DTX Tunnel Options Study, Board Meeting - April 12, 2018: ED Report_PLA Update 4-12-18, Board Meeting - April 12, 2018: ED Report_Retail Leasing Update 4-12-18, Board Meeting - April 12, 2018: Item6_Construction Update April 2018, Board Meeting - April 12, 2018: Item7_Facility Readiness Update 4-12-18 Board Meeting - April 12, 2018 Minutes
10 CAC Meeting - April 10, 2018
CAC Meeting - April 10, 2018: CAC_Meeting Minutes_Final Draft_03_06_18, CAC Meeting - April 10, 2018: Retail Leasing Update-Facility Readiness_CAC_4-10-18, CAC Meeting - April 10, 2018: SFCTA_DTX Peer Review_04_10_18, CAC Meeting - April 10, 2018: DTX Tunnel Options Study_CAC_4-10-18, CAC Meeting - April 10, 2018: Construction Update _CAC_4-10-18 CAC Meeting - April 10, 2018 Minutes