| 5 |
Cost Review Committee Meeting – April 5, 2018 (Special)
11:00am | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105
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Cost Review Committee Meeting – April 5, 2018 (Special): Item 3 - MINUTES - 2-16-18 Cost Review Committee Meeting - FINAL DRAFT, Cost Review Committee Meeting – April 5, 2018 (Special): Item 4 - Transit Center CFD - Status of Development 1-30-2018 - Final, Cost Review Committee Meeting – April 5, 2018 (Special): Item 5 - Construction Update March 2018 -FINAL, Cost Review Committee Meeting – April 5, 2018 (Special): Item 6 - FM Slides_April CRC - Final, Cost Review Committee Meeting – April 5, 2018 (Special): Item 9 - CCO Logs, Cost Review Committee Meeting – April 5, 2018 (Special): Items 7 - 9, Staff Memo 4-5-18 - FINAL |
Cost Review Committee Meeting – April 5, 2018 (Special) Minutes |
| 21 |
Community Meeting – March 21, 2018
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
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| 13 |
CAC Meeting - March 13, 2018 (Cancelled)
5:30pm | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105
Cancelled |
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| 8 |
Board Meeting - March 8, 2018
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Board Meeting - March 8, 2018: ED Report_Retail Leasing Update 3-8-18, Board Meeting - March 8, 2018: ED Report_FY18 Q2 Financial Reports, Board Meeting - March 8, 2018: 2-8-18_Minutes, Board Meeting - March 8, 2018: Item10.2_Fiscal Sponsorship, Board Meeting - March 8, 2018: Item11_Code of Conduct, Board Meeting - March 8, 2018: Item12_InfoSec-Cybersecurity, Board Meeting - March 8, 2018: Item13_CAC Membership 2018, Board Meeting - March 8, 2018: Item6_Construction Update March 2018, Board Meeting - March 8, 2018: Item7_Facility Readiness Update 3-8-18 |
Board Meeting - March 8, 2018 Minutes |
| 6 |
CAC Meeting - March 6, 2018 (Special)
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CAC Meeting - March 6, 2018 (Special): CAC_Meeting Minutes_Draft_02_06_18, CAC Meeting - March 6, 2018 (Special): Construction Update _CAC_3-6-18, CAC Meeting - March 6, 2018 (Special): Facility Readiness-Retail Leasing Update_CAC_3-6-18, CAC Meeting - March 6, 2018 (Special): Code of Conduct_CAC_3-6-18 |
CAC Meeting - March 6, 2018 (Special) Minutes |
| 27 |
Public Meeting – February 27, 2018
12:00 Noon | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105
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| 21 |
Community Meeting – February 21, 2018
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
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| 16 |
Cost Review Committee Meeting – February 16, 2018
1:30pm | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105
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Cost Review Committee Meeting – February 16, 2018: Minutes of the November 17, 2017 Meeting, Cost Review Committee Meeting – February 16, 2018: Status Updates, Cost Review Committee Meeting – February 16, 2018: Facility Readiness Update , Cost Review Committee Meeting – February 16, 2018: Program Budget and Construction Status Update , Cost Review Committee Meeting – February 16, 2018: Funding Sources for Tenant Improvements |
Cost Review Committee Meeting – February 16, 2018 Minutes |
| 13 |
CAC Meeting - February 13, 2018 (Cancelled)
5:30pm | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105
Cancelled |
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| 8 |
Board Meeting - February 8, 2018
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Board Meeting - February 8, 2018: Item10_555 Howard Easement, Board Meeting - February 8, 2018: Item11_Jones Day Legal Agmt Amend 3, Board Meeting - February 8, 2018: 1-11-18_Minutes, Board Meeting - February 8, 2018: ED Report_Retail Leasing Update 2-8-18, Board Meeting - February 8, 2018: Item8_Construction Update February 2018, Board Meeting - February 8, 2018: Item9_Facility Readiness Update 2-8-18 |
Board Meeting - February 8, 2018 Minutes |
| 6 |
CAC Meeting - February 6, 2018 (Special)
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CAC Meeting - February 6, 2018 (Special): CAC_Meeting Minutes_01_09_18_Draft_rev, CAC Meeting - February 6, 2018 (Special): Facility Readiness, Retail Leasing Updates_CAC_2-6-18, CAC Meeting - February 6, 2018 (Special): Construction Update _CAC_2-6-18, CAC Meeting - February 6, 2018 (Special): Code of Conduct_CAC 2-6-18 |
CAC Meeting - February 6, 2018 (Special) Minutes |
| 17 |
Community Meeting – January 17, 2018
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
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| 11 |
Board Meeting - January 11, 2018
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Board Meeting - January 11, 2018: ED_Report_Annual-Program-Status-Report_January 2018, Board Meeting - January 11, 2018: Item8_Security Guard Services, Board Meeting - January 11, 2018: ED_Report_PLA Update 1-11-18, Board Meeting - January 11, 2018: Item9_SFPD MOU, Board Meeting - January 11, 2018: Item10_FY18-19 Preliminary Operating Projection, Board Meeting - January 11, 2018: 12-14-17_Minutes, Board Meeting - January 11, 2018: ED_Report_Retail Leasing Update 1-11-18 |
Board Meeting - January 11, 2018 Minutes |
| 9 |
CAC Meeting - January 9, 2018
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CAC Meeting - January 9, 2018: CAC_Meeting Minutes_Special_12_05_17 - DRAFT, CAC Meeting - January 9, 2018: Annual_Presentation_CAC_January 2018 |
CAC Meeting - January 9, 2018 Minutes |
| 14 |
Board Meeting - December 14, 2017
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Board Meeting - December 14, 2017: Item9_FY17 Audit Presentation, Board Meeting - December 14, 2017: Item11_Facility Readiness Update 12-14-17, Board Meeting - December 14, 2017: Item12_Program Reserve $25M Transfer for Base Bldg, TI Allowances, Board Meeting - December 14, 2017: Item13_SFMTA right of entry for Bus Plaza, Board Meeting - December 14, 2017: Item14_DPW IGA #2 Amndmt #4, Board Meeting - December 14, 2017: Item_8.2_Artist Extension Amendment, Board Meeting - December 14, 2017: Item8.3_Elations Labor Compliance System Agmt Amndmt 4, Board Meeting - December 14, 2017: 11-9-17_Minutes, Board Meeting - December 14, 2017: ED Report_Retail Leasing Update 12-14-17, Board Meeting - December 14, 2017: ED Report_FY18 Q1 Financial Reports, Board Meeting - December 14, 2017: Item10_Construction Update December 2017 |
Board Meeting - December 14, 2017 Minutes |
| 12 |
CAC Meeting – December 12, 2017 (Cancelled)
Cancelled |
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| 5 |
CAC Meeting - December 5, 2017 (Special)
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CAC Meeting - December 5, 2017 (Special): CAC_Meeting Minutes_Special_Draft_11-07-17, CAC Meeting - December 5, 2017 (Special): Construction Update_CAC_12-5-17 |
CAC Meeting - December 5, 2017 (Special) Minutes |
| 17 |
Cost Review Committee Meeting – November 17, 2017
1:30pm | TJPA Offices | 201 Mission Street, Suite 2100 | San Francisco, CA 94105
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Cost Review Committee Meeting – November 17, 2017 : Minutes, Cost Review Committee Meeting – November 17, 2017 : Status Updates , Cost Review Committee Meeting – November 17, 2017 : Tenant Improvements, Cost Review Committee Meeting – November 17, 2017 : Expenditure and Commitment of Proceeds , Cost Review Committee Meeting – November 17, 2017 : Facility Readiness Update , Cost Review Committee Meeting – November 17, 2017 : Program Budget and Construction Status Update |
Cost Review Committee Meeting – November 17, 2017 Minutes |
| 15 |
Community Meeting – November 15 2017
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
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| 14 |
CAC Meeting – November 14, 2017 (Cancelled)
Cancelled |
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| 9 |
Board Meeting - November 9, 2017
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Board Meeting - November 9, 2017: Item8.3_Amendments to TJPA Bylaws and Rules of Order, Board Meeting - November 9, 2017: Item8.2_235 Second Street License and Air Rights Easement Agreements, Board Meeting - November 9, 2017: 10-12-17_Minutes, Board Meeting - November 9, 2017: Item11_PRI Pop-Up Retail Program Presentation, Board Meeting - November 9, 2017: Item12_Tenant Improvements Staff Report-Reso, Board Meeting - November 9, 2017: Item13_Revised Financial Policies and Debt Policy review, Board Meeting - November 9, 2017: Item10_Facility Readiness Update 11-9-17_rev, Board Meeting - November 9, 2017: Item9_Construction Update November 2017, Board Meeting - November 9, 2017: ED_Report_TIRCP presentation 11-9-17 |
Board Meeting - November 9, 2017 Minutes |
| 7 |
CAC Meeting - November 7, 2017 (Special)
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CAC Meeting - November 7, 2017 (Special): CAC_Meeting Minutes_10-10-17_DRAFT, CAC Meeting - November 7, 2017 (Special): Facility Readiness Update_CAC_11-07-17, CAC Meeting - November 7, 2017 (Special): PRI Pop-Up Retail Program Presentation_CAC_11-07-17, CAC Meeting - November 7, 2017 (Special): Construction Update _CAC_11-07-17 |
CAC Meeting - November 7, 2017 (Special) Minutes |
| 18 |
Community Meeting – October 18, 2017
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
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| 12 |
Board Meeting - October 12, 2017
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Board Meeting - October 12, 2017: Item9_Construction Update October 2017, Board Meeting - October 12, 2017: ED Report_PLA Update 10-12-17, Board Meeting - October 12, 2017: 9-14-17_Minutes, Board Meeting - October 12, 2017: Item8.2_Block 2 Lease (200 Folsom St.)-TishmanSpeyer, Board Meeting - October 12, 2017: Item8.3_D&A Public Relations-Community Outreach, Board Meeting - October 12, 2017: Item12_Greyhound Lease, Board Meeting - October 12, 2017: Item11_Retail Leasing Policy, Board Meeting - October 12, 2017: Item10_Facility Readiness Update 10-12-17, Board Meeting - October 12, 2017: Item13_Phase2-DTX Update |
Board Meeting - October 12, 2017 Minutes |
| 10 |
CAC Meeting – October 10, 2017
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CAC Meeting – October 10, 2017: CAC_Meeting_Minutes_7-11-17_Final Draft, CAC Meeting – October 10, 2017: CAC_Meeting_Minutes_9-12-17_Final Draft, CAC Meeting – October 10, 2017: P2_DTX Update_CAC_10-10-17, CAC Meeting – October 10, 2017: Facility Readiness Update_CAC_10-10-17, CAC Meeting – October 10, 2017: Construction Update_ CAC_10-10-17 |
CAC Meeting – October 10, 2017 Minutes |
| 20 |
Community Meeting – September 20, 2017
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
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| 14 |
Board Meeting - September 14, 2017
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Board Meeting - September 14, 2017: Item11_Millennium Wall Waiver-Release, Board Meeting - September 14, 2017: 7-13-17 Minutes, Board Meeting - September 14, 2017: Item10_Jones Day Amendment 2, Board Meeting - September 14, 2017: Item9_Park Rules, Board Meeting - September 14, 2017: ED Report_FY17 Q4 Financial Reports, Board Meeting - September 14, 2017: Item8.2_Legal Svcs Staff Rpt-Reso Bench Extension 9-14-17, Board Meeting - September 14, 2017: Item8.3_Caltrans Construction Coop Amendment, Board Meeting - September 14, 2017: Item8.4_Holzer Staff Rpt-Reso, Board Meeting - September 14, 2017: Item8.5_FFE for SOC, Board Meeting - September 14, 2017: Item12_Construction Update September 2017, Board Meeting - September 14, 2017: Item13_Facility Readiness Update September 2017, Board Meeting - September 14, 2017: Park Programming Presentation by BRV_CAC 10-10-17 |
Board Meeting - September 14, 2017 Minutes |
| 12 |
CAC Meeting – September 12, 2017
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CAC Meeting – September 12, 2017: CAC_Meeting_Minutes_7-11-17_Draft, CAC Meeting – September 12, 2017: Park Rules Reg's CAC Presentation, CAC Meeting – September 12, 2017: Construction Update September 2017 |
CAC Meeting – September 12, 2017 Minutes |
| 31 |
Cost Review Committee Meeting – August 31, 2017 (Special)
1:30pm | TJPA Offices | 201 Mission Street, Suite 2100 | San Francisco, CA 94105
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Cost Review Committee Meeting – August 31, 2017 (Special): Item 3 - 5-19-17 CRC MINUTES Final Draft, Cost Review Committee Meeting – August 31, 2017 (Special): Item 4 - Transit Center CFD - Status of Development August 2017, Cost Review Committee Meeting – August 31, 2017 (Special): Item 5 - Update on Transit Center Operations for 8-31-17 CRC, Cost Review Committee Meeting – August 31, 2017 (Special): Item 6 - Program Budget, Construction Update 8-31-17 CRC, Cost Review Committee Meeting – August 31, 2017 (Special): Item 7-8 - Staff Memo 8-31-17 CRC, Cost Review Committee Meeting – August 31, 2017 (Special): Item 8 - CCO Log, Pie Charts 8-31-17 |
Cost Review Committee Meeting – August 31, 2017 (Special) Minutes |
| 18 |
Cost Review Committee Meeting – August 18, 2017 (Cancelled)
Cancelled |
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