Executive Steering Committee Meetings

The ESC regularly meets on the third Friday of each month at 9:30 a.m. 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 dtx@tjpa.org to be added to the ESC mailing list to receive copies of upcoming agendas.

All ESC meetings are open to the public. Live broadcasts can be viewed by clicking the WebEx link within the respective agenda. Effective February 22, 2022, ESC 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
12 Board Meeting - December 12, 2024
CITY HALL, ROOM 416 | 9:30 A.M.
10 CAC Meeting – December 10, 2024
TJPA Office | 425 Mission Street, Suite 250 | San Francisco, CA 94105
14 Board Meeting - November 14, 2024
CITY HALL, ROOM 416 | 9:30 A.M.
12 CAC Meeting – November 12, 2024
TJPA Office | 425 Mission Street, Suite 250 | San Francisco, CA 94105
10 Board Meeting - October 10, 2024
CITY HALL, ROOM 416 | 9:30 A.M.
8 CAC Meeting – October 8, 2024
TJPA Office | 425 Mission Street, Suite 250 | San Francisco, CA 94105
12 Board Meeting - September 12, 2024
CITY HALL, ROOM 416 | 9:30 A.M.
10 CAC Meeting – September 10, 2024
TJPA Office | 425 Mission Street, Suite 250 | San Francisco, CA 94105
13 CAC Meeting – August 13, 2024
TJPA Office | 425 Mission Street, Suite 250 | San Francisco, CA 94105
8 Board Meeting - August 8, 2024
CITY HALL, ROOM 416 | 9:30 A.M.
11 Board Meeting - July 11, 2024
CITY HALL, ROOM 416 | 9:30 A.M.
9 CAC Meeting – July 9, 2024
TJPA Office | 425 Mission Street, Suite 250 | San Francisco, CA 94105
13 Board Meeting - June 13, 2024
CITY HALL, ROOM 416 | 9:30 A.M.
11 CAC Meeting – June 11, 2024
TJPA Office | 425 Mission Street, Suite 250 | San Francisco, CA 94105
14 CAC Meeting – May 14, 2024
TJPA Office | 425 Mission Street, Suite 250 | San Francisco, CA 94105
9 Board Meeting - May 9, 2024
CITY HALL, ROOM 416 | 9:30 A.M.
11 Board Meeting - April 11, 2024
CITY HALL, ROOM 416 | 9:30 A.M.
9 CAC Meeting – April 9, 2024
TJPA Office | 425 Mission Street, Suite 250 | San Francisco, CA 94105
14 Board Meeting - March 14, 2024
CITY HALL, ROOM 416 | 9:30 A.M.
12 CAC Meeting – March 12, 2024
TJPA Office | 425 Mission Street, Suite 250 | San Francisco, CA 94105
13 CAC Meeting – February 13, 2024
TJPA Office | 425 Mission Street, Suite 250 | San Francisco, CA 94105
8 Board Meeting - February 8, 2024
CITY HALL, ROOM 416 | 9:30 A.M.
11 Board Meeting - January 11, 2024
CITY HALL, ROOM 416 | 9:30 A.M.
9 CAC Meeting – January 9, 2024
TJPA Office | 425 Mission Street, Suite 250 | San Francisco, CA 94105
15 Executive Steering Committee Meeting – December 15, 2023 (Cancelled)
TJPA Office | 425 Mission Street, Suite 250 | San Francisco, CA 94105 Cancelled
14 Board Meeting - December 14, 2023
CITY HALL, ROOM 416 | 9:30 A.M. 		Item13_Revised Baseline Budget for Phase 1.pdf, Item15_Final Relo Plan for Phase 2.pdf
12 CAC Meeting – December 12, 2023
TJPA Office | 425 Mission Street, Suite 250 | San Francisco, CA 94105 		CAC 11-7-23 Minutes Draft.pdf
17 Executive Steering Committee Meeting – November 17, 2023
TJPA Office | 425 Mission Street, Suite 250 | San Francisco, CA 94105 		ESC Minutes 10-20-23 DRAFT.pdf, Item6_ESC_MOU-amendment2_11-17-23.pdf, Item7_DTX Workplan schedule+funding status 11-17-23.pdf
14 CAC Meeting – November 14, 2023 (Cancelled)
TJPA Office | 425 Mission Street, Suite 250 | San Francisco, CA 94105 | 5:30 P.M. Cancelled
9 Board Meeting - November 9, 2023
CITY HALL, ROOM 416 | 9:30 A.M. 		ED Report_PLA Update 11-09-23.pdf, ED Report_Security Quarterly Report 11-9-23.pdf, ED Report_Facility Ops Update 11-9-23.pdf, Item8.2_FLSSTMS_ Sciens (Sabah) Amendment 1.pdf, Item8.3_Debt Mgmt, Investment Policies updates 11-9-23.pdf, Item8.4_Civil Rights Policy 023.pdf, Item9_DTX Workplan Schedule and Funding Update 11-9-23.pdf, Item10_MTC RM3 IPR dtd 9-22-23.pdf, Item11_Draft Relocation Plan.pdf, Item12_Mods to DTX Project Delivery approach Staff Report-Reso.pdf, Item13_Caltrain Enabling Works MOA Amendment 1+FY23-24 Phase 2 Budget Amendment 4.pdf 10-12-23 Minutes.pdf