Citizens Advisory Committee Meetings

The Citizens Advisory Committee (CAC) regularly meets on the second Tuesday of each month at 5:30pm in the TJPA office, 425 Mission Street, Suite 250, San Francisco, CA.

Agendas will be posted at least 72 hours in advance of the meeting date. Please send an e-mail to cac@tjpa.org to be added to the CAC mailing list to receive copies of upcoming agendas.

All CAC meetings are open to the public. Live broadcasts can be viewed by clicking the WebEx link within the respective agenda. Effective February 22, 2022, CAC meeting archives are available here on Box.com which includes a recording of each meeting. Please note that there is no sign-up or log-in required, and viewers may wish to download recordings for full functionality.

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Date Board Meetings Agenda Minutes
10 Board Meeting - March 10, 2022
 Board Meeting - March 10, 2022: 3-10-22 Agenda, Board Meeting - March 10, 2022: Item8.2_AB 361 Staff Report-Reso 3-10-22, Board Meeting - March 10, 2022: ED Report_FY22 Q2 Quarterly Fin Reports 3-10-22, Board Meeting - March 10, 2022: Item9_CAC Member Applications 2022, Board Meeting - March 10, 2022: Item12_DTX Funding Plan Update, Board Meeting - March 10, 2022: Item13_DTX Governance Study Context and Approach, Board Meeting - March 10, 2022: 2-10-22 Minutes, Board Meeting - March 10, 2022: Item10_Wayfinding Mini-Procurement Agreement, Board Meeting - March 10, 2022: ED Report_Facility Ops Update 3-10-22 Board Meeting - March 10, 2022 Minutes
8 CAC Meeting – March 8, 2022
This event has already taken place. 		CAC Meeting – March 8, 2022: CAC 2-8-22 Minutes Draft, CAC Meeting – March 8, 2022: CAC 3-8-22 Agenda Final, CAC Meeting – March 8, 2022: Item4_DTX Funding Plan Update CAC 3-8-22, CAC Meeting – March 8, 2022: Item5_DTX Governance Study Context and Approach CAC 3-8-22, CAC Meeting – March 8, 2022: Item6_Facility Operations Update CAC 3-08-22, CAC Meeting – March 8, 2022: Item7_Parcel F briefing CAC 3-8-22 public CAC Meeting – March 8, 2022 Minutes
18 Executive Steering Committee Meeting - February 18, 2022
 Executive Steering Committee Meeting - February 18, 2022: 1-21-22 ESC Minutes (DRAFT), Executive Steering Committee Meeting - February 18, 2022: Item7_DTX Governance Study Context and Approach, Executive Steering Committee Meeting - February 18, 2022: Item6_Funding Plan Update, Executive Steering Committee Meeting - February 18, 2022: ESC Agenda 2-18-22, Executive Steering Committee Meeting - February 18, 2022: Item5_AB 361 2-18-22 Executive Steering Committee Meeting - February 18, 2022 Minutes
10 Board Meeting - February 10, 2022
 Board Meeting - February 10, 2022: 1-13-22 Minutes, Board Meeting - February 10, 2022: Item8.2_AB 361 Staff Report-Reso 2-10-22, Board Meeting - February 10, 2022: 2-10-22 Agenda, Board Meeting - February 10, 2022: Item11_PMPC Amendment 9, Board Meeting - February 10, 2022: Item10_URP Term Sheet - Operations Agreement, Board Meeting - February 10, 2022: ED Report_Security Operations Report 2-10-22, Board Meeting - February 10, 2022: ED Report_Facility Operations Update 2-10-22 Board Meeting - February 10, 2022 Minutes
8 CAC Meeting – February 8, 2022
This event has already taken place. 		CAC Meeting – February 8, 2022: CAC 1-11-22 Minutes Draft, CAC Meeting – February 8, 2022: CAC 2-8-22 Agenda Final, CAC Meeting – February 8, 2022: Item5_Facility Operations Update 2-08-22, CAC Meeting – February 8, 2022: Item6_Security Operations Update 2-8-22, CAC Meeting – February 8, 2022: Item4_DTX Ridership Benefits 2-8-22 CAC Meeting – February 8, 2022 Minutes
21 Executive Steering Committee Meeting – January 21, 2022
 Executive Steering Committee Meeting – January 21, 2022: Item6_DTX Ridership and Benefits Analysis, Executive Steering Committee Meeting – January 21, 2022: ESC Agenda 1-21-22, Executive Steering Committee Meeting – January 21, 2022: Item5_AB 361 1-21-22, Executive Steering Committee Meeting – January 21, 2022: Item7_DTX Status Report, Executive Steering Committee Meeting – January 21, 2022: 12-17-21 Minutes (DRAFT) Executive Steering Committee Meeting – January 21, 2022 Minutes
13 Board Meeting – January 13, 2022
 Board Meeting – January 13, 2022: 1-13-22 Agenda, Board Meeting – January 13, 2022: Item8.2_AB 361 Staff Report-Reso 1-13-22, Board Meeting – January 13, 2022: Item8.3_Carpi Clay Amendment 4 - Extension, Board Meeting – January 13, 2022: Item10_Unsolicited Proposals Policy, Board Meeting – January 13, 2022: Item9_FY22-23 Prelim Operating Budget, Board Meeting – January 13, 2022: Item11_Fitness SF Second Lease Amendment, Board Meeting – January 13, 2022: 12-9-21 Minutes, Board Meeting – January 13, 2022: Item12_ESC Chair Update on Project Delivery Alternatives Study, Board Meeting – January 13, 2022: ED Report_State Legislative Update 1-13-22, Board Meeting – January 13, 2022: ED Report_PLA Update 1-13-22, Board Meeting – January 13, 2022: ED Report_Facility Operations Update 1-13-22 Board Meeting – January 13, 2022 Minutes
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)
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. 		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