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
30 Community Meeting – July 30, 2008
12 CAC Meeting - August 12, 2008
 CAC Meeting - August 12, 2008 Minutes
14 Board Meeting - August 14, 2008
 Board Meeting - August 14, 2008 Minutes
16 CAC Meeting - September 16, 2008
 CAC Meeting - September 16, 2008: Hazardous Materials Research: Gas Plant, CAC Meeting - September 16, 2008: Development_Presentation-09-16-08, CAC Meeting - September 16, 2008: TempTermina Updatel-09-16-08 CAC Meeting - September 16, 2008 Minutes
29 Board Meeting - September 29, 2008 (Special)
Board Meeting - September 29, 2008 (Special) Minutes
14 CAC Meeting - October 14, 2008
 CAC Meeting - October 14, 2008 Minutes
17 Board Meeting - October 17, 2008 (Special)
Board Meeting - October 17, 2008 (Special) Minutes
21 Board Meeting - October 21, 2008 (Special)
 Board Meeting - October 21, 2008 (Special) Minutes
13 Board Meeting - November 13, 2008
 Board Meeting - November 13, 2008 Minutes
18 CAC Meeting - November 18, 2008
 CAC Meeting - November 18, 2008: Concept-Validation-Report-Presentation to CAC 11-18-08, CAC Meeting - November 18, 2008: Transbay-Sustainability-Presentation CAC Meeting - November 18, 2008 Minutes
9 CAC Meeting - December 9, 2008 (Cancelled)
Cancelled
8 Board Meeting – January 8, 2009
 Board Meeting – January 8, 2009: 11-13-08_Minutes, Board Meeting – January 8, 2009: EDRpt_FY09Q1-QrtrlyRpts, Board Meeting – January 8, 2009: Item7.2_USBank, Board Meeting – January 8, 2009: Item8_AuditPresFY08, Board Meeting – January 8, 2009: Item9_SMW-RFSAmendment6_ StaffRpt-Reso, Board Meeting – January 8, 2009: StateofProgram2009 Board Meeting – January 8, 2009 Minutes
13 CAC Meeting - January 13, 2009
 CAC Meeting - January 13, 2009: Bus Ramps - TJPA CAC - 01-13-09, CAC Meeting - January 13, 2009: Transit-Center-District-Plan-CAC-1-13-09, CAC Meeting - January 13, 2009: Program Phasing Update-CAC-1-13-09 CAC Meeting - January 13, 2009 Minutes
10 CAC Meeting - February 10, 2009 (Cancelled)
Cancelled
12 Board Meeting – February 12, 2009 – Cancelled
Cancelled 		Board Meeting – February 12, 2009 – Cancelled: TJPA Meeting Cancellation Notice_2-12-09
10 CAC Meeting - March 10, 2009 (Cancelled)
Cancelled
12 Board Meeting – March 12, 2009
 Board Meeting – March 12, 2009: 1-8-09_minutes, Board Meeting – March 12, 2009: EDUpdate-CambridgeRidershipUpdate03-12-09, Board Meeting – March 12, 2009: EDUpdate-DTXOverviewUpdate03-12-09, Board Meeting – March 12, 2009: EDUpdate-FundingStatus03-12-09, Board Meeting – March 12, 2009: EDUpdate-TransitCenterDesignUpdate03-12-09, Board Meeting – March 12, 2009: EDUpdate-TransitCenterRailUpdate03-12-09, Board Meeting – March 12, 2009: Item7_CMGC, Board Meeting – March 12, 2009: Item8_HSR, Board Meeting – March 12, 2009: Item9_NWCExtension, Board Meeting – March 12, 2009: Item10_CAC Board Meeting – March 12, 2009 Minutes
9 Board Meeting – April 9, 2009
 Board Meeting – April 9, 2009: 3-12-09_Minutes, Board Meeting – April 9, 2009: ED_RPT_FY09_Q2_QRTRLY_REPORTS, Board Meeting – April 9, 2009: Item7.2_PUC, Board Meeting – April 9, 2009: Item7.3_ResourceDesignReloClaim, Board Meeting – April 9, 2009: Item7.4_CliffordAssoc, Board Meeting – April 9, 2009: Item7.5_Carneghi, Board Meeting – April 9, 2009: Item7.6_REE, Board Meeting – April 9, 2009: Item7.7_CAC_JParsons, Board Meeting – April 9, 2009: Item8_SBEProgram, Board Meeting – April 9, 2009: Item9_CMGCAmd, Board Meeting – April 9, 2009: Item10_MTA-IGA, Board Meeting – April 9, 2009: Item11_5thAddendum-StreetVacations, Board Meeting – April 9, 2009: Item12_IPR, Board Meeting – April 9, 2009: Item13_PCPAAmd, Board Meeting – April 9, 2009: Item14_DBE, Board Meeting – April 9, 2009: Item15_FY10BudgetOutlook Board Meeting – April 9, 2009 Minutes
14 CAC Meeting - April 14, 2009
 CAC Meeting - April 14, 2009: SD Update 14apr09, CAC Meeting - April 14, 2009: Rail Design Update-4-14-09 CAC Meeting - April 14, 2009 Minutes
12 CAC Meeting - May 12, 2009
 CAC Meeting - May 12, 2009: Park Design Overview and Update CAC Meeting - May 12, 2009 Minutes
14 Board Meeting – May 14, 2009 – Cancelled
Cancelled 		Board Meeting – May 14, 2009 – Cancelled : TJPA Meeting Cancellation Notice_5-14-09
19 Community Meeting – May 19, 2009
9 CAC Meeting - June 9, 2009
 CAC Meeting - June 9, 2009: TTC Graywater Reuse System Overview - 6-9-09, CAC Meeting - June 9, 2009: TTC Signage-Wayfinding Graphics - 6-9-09 CAC Meeting - June 9, 2009 Minutes
11 Board Meeting – June 11, 2009
 Board Meeting – June 11, 2009: 4-09-09_Minutes, Board Meeting – June 11, 2009: EDRpt_FY09_Q3_QRTRLY_REPORTS, Board Meeting – June 11, 2009: Funding_Update_061109_FINAL, Board Meeting – June 11, 2009: Item7.2_SMW_Amd7, Board Meeting – June 11, 2009: Item7.3_CAC_Appt_Myjer, Board Meeting – June 11, 2009: Item7.4_FY10_InterimBudget, Board Meeting – June 11, 2009: Item8_Draft_FY09-10_Budget, Board Meeting – June 11, 2009: Item9_SBE, Board Meeting – June 11, 2009: Item10_AADPL_DBE, Board Meeting – June 11, 2009: Item11_IPR_RM1, Board Meeting – June 11, 2009: Item12_IPR_RM2, Board Meeting – June 11, 2009: Item13_SFMTA_Trolley-StMod_Amdmt, Board Meeting – June 11, 2009: Item14_TrainBox, Board Meeting – June 11, 2009: MCC_061109 Board Meeting – June 11, 2009 Minutes
9 Board Meeting – July 9, 2009 – (Cancelled)
Cancelled
14 CAC Meeting - July 14, 2009 (Cancelled)
Cancelled
15 Community Meeting – July 15, 2009
31 Board Meeting (Special) – July 31, 2009
 Board Meeting (Special) – July 31, 2009: 6-11-09_Minutes, Board Meeting (Special) – July 31, 2009: Item7.2_SWCAStateAdv, Board Meeting (Special) – July 31, 2009: Item7.3_BHFSStateAdv, Board Meeting (Special) – July 31, 2009: Item8_FYBudget09-10, Board Meeting (Special) – July 31, 2009: Item9_DBI_IGA, Board Meeting (Special) – July 31, 2009: Item10_SF-SiliconValleyCorridorInvestmentStrategyForHSR, Board Meeting (Special) – July 31, 2009: Item11_LincFacilitySrvcs, Board Meeting (Special) – July 31, 2009: Item12_Geotech-PCPA_WO_Amdmts, Board Meeting (Special) – July 31, 2009: Presentation - Construction Schedule, Board Meeting (Special) – July 31, 2009: Presentation-CMGC_SBE, Board Meeting (Special) – July 31, 2009: Presentation-DDProgress1, Board Meeting (Special) – July 31, 2009: Presentation-DTX, Board Meeting (Special) – July 31, 2009: Presentation-FundingUpdate Board Meeting (Special) – July 31, 2009 Minutes
11 CAC Meeting - August 11, 2009
 CAC Meeting - August 11, 2009: August CAC Funding Update, CAC Meeting - August 11, 2009: Update on Phase 1 Construction Schedule-8-11-09, CAC Meeting - August 11, 2009: Temp Terminal-8-11-09-CAC CAC Meeting - August 11, 2009 Minutes
13 Board Meeting – August 13, 2009 – Cancelled
Cancelled 		Board Meeting – August 13, 2009 – Cancelled : TJPA_Meeting_Cancellation_Notice_8-13-09