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.

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Date Board Meetings Agenda Minutes
17 Cost Review Committee Meeting – February 17, 2017
1:30pm | TJPA Offices | 201 Mission Street, Suite 2100 | San Francisco, CA 94105 		Cost Review Committee Meeting – February 17, 2017: Item 5 - CRC Meeting Minutes 11-18-16 (Final Draft), Cost Review Committee Meeting – February 17, 2017: Item 6 - Budget Construction update (presentation) 2-17-17, Cost Review Committee Meeting – February 17, 2017: Item 7 - Cost Review Committee Meeting 2-17-17 Staff Memo, Cost Review Committee Meeting – February 17, 2017: Item 9 - Transit Center CFD - Status of Development -Final, Cost Review Committee Meeting – February 17, 2017: Item 8 - CRC Meeting 2-17-17 Staff Memo, CCO Log & Pie Chart, Cost Review Committee Meeting – February 17, 2017: Item 9 - Transit Center CFD - Status of Development -Updated, Cost Review Committee Meeting – February 17, 2017: Item 7 - Cost Review Committee Meeting 2-17-17 Staff Memo_rev Cost Review Committee Meeting – February 17, 2017 Minutes
15 Community Meeting – February 15, 2017
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
14 CAC Meeting – February 14, 2017 (Cancelled)
The Citizens Advisory Committee meeting for Tuesday, February 14, 2017 at 5:30 PM has been cancelled.
9 Board Meeting - February 9, 2017
 Board Meeting - February 9, 2017: Item9.2_Real Estate Economics bench (Seifel, Concord), Board Meeting - February 9, 2017: Item11_Neutral Host DAS Agmt with Boingo, Board Meeting - February 9, 2017: Item12_PMPC Amendment 2, Board Meeting - February 9, 2017: Item13_Fed Adv Services - Carpi & Clay, Board Meeting - February 9, 2017: 1-12-17_Minutes, Board Meeting - February 9, 2017: Item6_Construction Update February 2017 Board Meeting - February 9, 2017 Minutes
18 Community Meeting – January 18, 2017
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
12 Board Meeting - January 12, 2017
 Board Meeting - January 12, 2017: ed-report_quarterly-pla-report-1-12-17, Board Meeting - January 12, 2017: item8-2_aecom-amendment-7-with-staff-report-reso, Board Meeting - January 12, 2017: item9_retail-counsel-amendment-5-with-staff-report-reso, Board Meeting - January 12, 2017: item11_discussion-potential-action-to-invite-public-agency-to-join-tjpa, Board Meeting - January 12, 2017: 12-8-16_Minutes, Board Meeting - January 12, 2017: Item10_ED Report_State of Program 2017 Board Meeting - January 12, 2017 Minutes
10 CAC Meeting – January 10, 2017
 CAC Meeting – January 10, 2017: Meeting_Minutes_12-13-16 - DRAFT, CAC Meeting – January 10, 2017: State_of_Program_2017 CAC Meeting – January 10, 2017 Minutes
21 Community Meeting – December 21, 2016
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
13 CAC Meeting – December 13, 2016
 CAC Meeting – December 13, 2016: cac_special_meeting_minutes_11-7-16, CAC Meeting – December 13, 2016: sf-planning-sf-public-works-presentation-to-the-cac-12-13-16, CAC Meeting – December 13, 2016: construction_update_december_2016 CAC Meeting – December 13, 2016 Minutes
8 Board Meeting - December 8, 2016
 Board Meeting - December 8, 2016: ed-report_fy17-q1-qrtrly-reports, Board Meeting - December 8, 2016: 11-10-16_minutes, Board Meeting - December 8, 2016: item9-2_investment-policy-2016-with-debt, Board Meeting - December 8, 2016: item10_fy16-audit-presentation, Board Meeting - December 8, 2016: item11_urp-presentation, Board Meeting - December 8, 2016: item12_title-vi, Board Meeting - December 8, 2016: item13_jones-day-legal, Board Meeting - December 8, 2016: item6_construction-update-december-2016 Board Meeting - December 8, 2016 Minutes
18 Cost Review Committee Meeting – November 18, 2016
 Cost Review Committee Meeting – November 18, 2016: agenda-item-no-5-aug-24-2016-meeting-minutes, Cost Review Committee Meeting – November 18, 2016: agenda-item-no-6-presentation-on-program-budget-and-construction-status, Cost Review Committee Meeting – November 18, 2016: agenda-item-no-7-professional-service-contracts-and-amendments-that-require-crc-review, Cost Review Committee Meeting – November 18, 2016: agenda-item-no-8-construction-contract-amendments-and-change-orders-that-require-crc-review, Cost Review Committee Meeting – November 18, 2016: agenda-item-no-9-transit-center-district-updates-by-planning-and-ocii Cost Review Committee Meeting – November 18, 2016 Minutes
16 Community Meeting – November 16, 2016
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
10 Board Meeting - November 10, 2016
 Board Meeting - November 10, 2016: 10-7-16_minutes-special, Board Meeting - November 10, 2016: 10-13-16_minutes, Board Meeting - November 10, 2016: item9-3_master-agreement-with-caltrans, Board Meeting - November 10, 2016: item10_state-adv_townsend-public-affairs, Board Meeting - November 10, 2016: item11_fed-adv_carpi-and-clay-amndmt-3, Board Meeting - November 10, 2016: item12_reso-of-appreciation-for-brian-dykes, Board Meeting - November 10, 2016: item6_construction-update-november-2016 Board Meeting - November 10, 2016 Minutes
8 CAC Meeting – November 8, 2016 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
7 CAC Meeting – November 7, 2016 (Special)
 CAC Meeting – November 7, 2016 (Special): cac_presentation_on_the_final_seis-eir_impact_report_for_phase_2, CAC Meeting – November 7, 2016 (Special): construction_update_november_2016 CAC Meeting – November 7, 2016 (Special) Minutes
14 Community Meeting – October 19, 2016
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
13 Board Meeting - October 13, 2016
 Board Meeting - October 13, 2016: item6_construction-update-october-2016, Board Meeting - October 13, 2016: item12_sf-planning-public-works-implementation-of-public-realm-improvements, Board Meeting - October 13, 2016: ed-report_quarterly-pla-report-10-13-16, Board Meeting - October 13, 2016: item9_wo-mod-64-tg27-2r-av-equipment-systems, Board Meeting - October 13, 2016: 9-8-16_minutes, Board Meeting - October 13, 2016: item11_rules-of-order-amendment-meeting-time Board Meeting - October 13, 2016 Minutes
11 CAC Meeting – October 11, 2016
 CAC Meeting – October 11, 2016: sf_planning_transit_center_district_implementation_presentation, CAC Meeting – October 11, 2016: construction_update_october_2016 CAC Meeting – October 11, 2016 Minutes
7 Board Meeting - October 7, 2016 (Special)
Board Meeting - October 7, 2016 (Special) Minutes
21 Community Meeting – September 21, 2016
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
13 CAC Meeting – September 13, 2016
 CAC Meeting – September 13, 2016: resolution_on_the_downtown_rail_extension_draft, CAC Meeting – September 13, 2016: construction_update_september_2016 CAC Meeting – September 13, 2016 Minutes
8 Board Meeting - September 8, 2016
 Board Meeting - September 8, 2016: 8-25-16_minutes-special, Board Meeting - September 8, 2016: 7-14-16_minutes, Board Meeting - September 8, 2016: item17_wo-mod-63-tg27-1-data-network, Board Meeting - September 8, 2016: item18_holzer-and-sfac-amendment-2, Board Meeting - September 8, 2016: item13_construction-update-september-2016 Board Meeting - September 8, 2016 Minutes
25 Board Meeting - August 25, 2016 (Special)
Board Meeting - August 25, 2016 (Special) : Item4_TIFIA Third Loan Amd, Board Meeting - August 25, 2016 (Special) : Item5_FY16 Q4 QRTRLY REPORTS Board Meeting - August 25, 2016 (Special) Minutes
24 Cost Review Committee Meeting - August 24, 2016
 Cost Review Committee Meeting - August 24, 2016: Item 3 - FY17_Fiscal Year 16-17 Budget, Cost Review Committee Meeting - August 24, 2016: Item 5b, Cost Review Committee Meeting - August 24, 2016: Item 7, Cost Review Committee Meeting - August 24, 2016: Cost Review Committee Meeting 8-24-16 Staff Memo- Final Cost Review Committee Meeting - August 24, 2016 Minutes
17 Community Meeting – August 17, 2016
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
11 Board Meeting - August 11, 2016
Thursday, AUGUST 11, 2016 at 9:30am has been cancelled. A Special Meeting will be held on Thursday, August 25, 2016 at 2:00pm in City Hall, room 416. Cancelled
9 CAC Meeting – August 9, 2016 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
20 Community Meeting – July 20, 2016
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
14 Board Meeting - July 14, 2016
 Board Meeting - July 14, 2016: Item6_Construction Update July 2016, Board Meeting - July 14, 2016: ED Report_Quarterly PLA Report 7-14-16, Board Meeting - July 14, 2016: ED Report_Monthly Investment Transaction Report June 16, Board Meeting - July 14, 2016: 6-9-16_Minutes, Board Meeting - July 14, 2016: Item9.2_DBE final level, Board Meeting - July 14, 2016: Item10_Phase 2 Alternative Delivery Options, Board Meeting - July 14, 2016: Item11_Teamsters Phase 2 PLA off-haul trucking agmt, Board Meeting - July 14, 2016: Item12_Cal Mod update July 2016, Board Meeting - July 14, 2016: Item12_CalMod update 7-14-16, Board Meeting - July 14, 2016: Item10_Phase 2 Alternative Delivery Presentation Board Meeting - July 14, 2016 Minutes
12 CAC Meeting – July 12, 2016
 CAC Meeting – July 12, 2016: Presentation_on_the_Caltrain_Modernization_Program_7-12-16, CAC Meeting – July 12, 2016: Presentation_on_Phase_2_Alternative_Delivery_7-12-16, CAC Meeting – July 12, 2016: CAC_Construction_Update_7-12-16, CAC Meeting – July 12, 2016: CAC_Meeting_Minutes_07-12-16 - Final, CAC Meeting – July 12, 2016: CAC_Minutes_01-11-11 CAC Meeting – July 12, 2016 Minutes