Cost Review Committee Meetings

THIS COMMITTEE HAS COMPLETED ITS PURPOSE

The Transbay Project Cost Oversight Agreement dated as of May 13, 2016 (“Agreement”) between the TJPA, the City and County of San Francisco acting through its Controller’s Office, and the Metropolitan Transportation Commission, which established the Cost Review Committee (CRC), is terminated. The purpose of the Agreement was to oversee the expenditure of the proceeds for the term that the indebtedness under the Interim Financing was outstanding and the Agreement terminates when the indebtedness under the Interim Financing is fully repaid. As of May 19, 2020, the indebtedness under the Interim Financing was fully repaid, thereby completing the CRC’s term.

Date Sort ascending Board Meetings Agenda Minutes
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
5 Cost Review Committee Meeting – April 5, 2018 (Special)
11:00am | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105
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
13 CAC Meeting - March 13, 2018 (Cancelled)
5:30pm | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105
8 Board Meeting - March 8, 2018
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)
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
21 Community Meeting – February 21, 2018
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
16 Cost Review Committee Meeting – February 16, 2018
1:30pm | TJPA Office | 201 Mission Street, Suite 2100 | San Francisco, CA 94105
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
8 Board Meeting - February 8, 2018
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)
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
11 Board Meeting - January 11, 2018
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
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
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)
5 CAC Meeting - December 5, 2017 (Special)
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
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
14 CAC Meeting – November 14, 2017 (Cancelled)
9 Board Meeting - November 9, 2017
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)
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
12 Board Meeting - October 12, 2017
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
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