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
8 CAC Meeting- September 8, 2009
 CAC Meeting- September 8, 2009: 2009-09-08 Demo 08-08-DM-000 CAC MTG (2009-09 FINAL), CAC Meeting- September 8, 2009: CAC DTX Update 2009-09-08, CAC Meeting- September 8, 2009: September CAC Funding Update CAC Meeting- September 8, 2009 Minutes
10 Board Meeting – September 10, 2009
 Board Meeting – September 10, 2009: 7-31-09_Minutes, Board Meeting – September 10, 2009: ED_Report_CMGC_SBE_Update_091009_Final, Board Meeting – September 10, 2009: ED_Report_Funding_Update_091009_Final, Board Meeting – September 10, 2009: ED_Report_FY09_Q4_QRTRLY_REPORTS, Board Meeting – September 10, 2009: Item7.2_RetailCounsel-ShepMull, Board Meeting – September 10, 2009: Item8_Artists-item_pres, Board Meeting – September 10, 2009: Item9_CommissiongAgent-Enovity Board Meeting – September 10, 2009 Minutes
8 Board Meeting – October 8, 2009
 Board Meeting – October 8, 2009: 9-10-09_Minutes, Board Meeting – October 8, 2009: Item7.2_SBE_Amdmt, Board Meeting – October 8, 2009: Item8_Demo_StaffRpt-Reso, Board Meeting – October 8, 2009: Item9_CMGC_Amdmt4, Board Meeting – October 8, 2009: Item10_IPR_CMGC, Board Meeting – October 8, 2009: Item11_IGA_with_ACTransit Board Meeting – October 8, 2009 Minutes
13 CAC Meeting - October 13, 2009 (Cancelled)
This meeting has been CANCELLED. Cancelled
22 Board Meeting (Special) – October 22, 2009 – Cancelled
Cancelled 		Board Meeting (Special) – October 22, 2009 – Cancelled: TJPA_Meeting_Cancellation_Notice_10-22-09
10 CAC Meeting - November 10, 2009
 CAC Meeting - November 10, 2009: Bicycle Access and Facilities, CAC Meeting - November 10, 2009: Signage-Wayfinding Graphics CAC Meeting - November 10, 2009 Minutes
12 Board Meeting - November 12, 2009 – Cancelled
Cancelled Cancelled
2 Board Meeting - December 2, 2009 (Special)
8 CAC Meeting - December 8, 2009
 CAC Meeting - December 8, 2009: Utility Relocation Update, CAC Meeting - December 8, 2009: Rail Update/Coordination with HSR CAC Meeting - December 8, 2009 Minutes
10 Board Meeting – December 10, 2009
Board Meeting – December 10, 2009 : ED_Report_FY10_Q1_Quarterly Financial Report, Board Meeting – December 10, 2009 : Item7.2_MGOAmdmt2, Board Meeting – December 10, 2009 : Item7.3_SMW_Amdmt8, Board Meeting – December 10, 2009 : Item9_AuditFY09, Board Meeting – December 10, 2009 : Item 12-TMI Amendment 1, Board Meeting – December 10, 2009 : ED Report_CMGC SBE Update, Board Meeting – December 10, 2009 : ED Report_DTX update, Board Meeting – December 10, 2009 : Item11_DRISII, Board Meeting – December 10, 2009 : Item8_TIFIA_withPresentation, Board Meeting – December 10, 2009 : Roll Call Board Meeting – December 10, 2009 Minutes
16 Community Meeting - Hosted by Supervisor Chris Daly - December 16, 2009
 Community Meeting - Hosted by Supervisor Chris Daly - December 16, 2009: Supervisor Daly Community Meeting 12-16-09
12 CAC Meeting - January 12, 2010 (Cancelled)
Cancelled
14 Board Meeting - January 14, 2010 (Cancelled)
Cancelled
20 Contractor Outreach Event - January 20, 2010
 Contractor Outreach Event - January 20, 2010: Sign In Sheet, Contractor Outreach Event - January 20, 2010: Presentation
9 CAC Meeting - February 9, 2010
 CAC Meeting - February 9, 2010: CAC_Presentation_02-09-2010_TCDistrict_Plan_Update, CAC Meeting - February 9, 2010: CAC_Presentation_02-09-2010_Early_Utility_Relocation_Update CAC Meeting - February 9, 2010 Minutes
11 Board Meeting - February 11, 2010
 Board Meeting - February 11, 2010: State of Program 2010, Board Meeting - February 11, 2010: Item7_FRIS2, Board Meeting - February 11, 2010: 12-10-09_Minutes, Board Meeting - February 11, 2010: Item8_Final Design IPR Item 2-11-10, Board Meeting - February 11, 2010: ED Report_CMGC SBE Update 2-11-10 Board Meeting - February 11, 2010 Minutes
9 CAC Meeting - March 9, 2010
 CAC Meeting - March 9, 2010: CAC_Presentation_03-09-2010_DD_Design_Update, CAC Meeting - March 9, 2010: CAC_Presentation_03-09-2010_Shoring_and_Excavation CAC Meeting - March 9, 2010 Minutes
11 Board Meeting - March 11, 2010 (Cancelled)
Cancelled 		Board Meeting - March 11, 2010 (Cancelled): TJPA Meeting Cancellation Notice_3-11-10
8 Board Meeting - April 8, 2010 (Cancelled)
The April 8, 2010 TJPA Board Meeting has been cancelled.
Cancelled
13 CAC Meeting - April 13, 2010 (Cancelled)
Tuesday, April 13, 2010| 5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
22 Board Meeting - April 22, 2010 (Special)
 Board Meeting - April 22, 2010 (Special): ED Report_FY10 Q2 QRTRLY REPORTS, Board Meeting - April 22, 2010 (Special): ED Report_CMGC SBE Update, Board Meeting - April 22, 2010 (Special): ED Report_DTX, HSR Update, Board Meeting - April 22, 2010 (Special): 2-11-10_Minutes, Board Meeting - April 22, 2010 (Special): Item7.2_BoardPolicyUpdates, Board Meeting - April 22, 2010 (Special): Item7.3_BDI_DSBE-Outreach, Board Meeting - April 22, 2010 (Special): Item8_TTC Design Update Staff Report, Board Meeting - April 22, 2010 (Special): Item9_revised Baseline Budget, Funding and Schedule, Board Meeting - April 22, 2010 (Special): Item11_FY11 Budget Outlook, Board Meeting - April 22, 2010 (Special): Item12_DBE-ADPL FY10-13, Board Meeting - April 22, 2010 (Special): Item10_CAC, Board Meeting - April 22, 2010 (Special): Item8_TTC Design Update Board Meeting - April 22, 2010 (Special) Minutes
11 CAC Meeting - May 11, 2010
 CAC Meeting - May 11, 2010: 2010-05-11 TJPA CAC Bike Facilities, CAC Meeting - May 11, 2010: 2010_05_11GlazingSeismicDetailingRevised - CAC CAC Meeting - May 11, 2010 Minutes
13 Board Meeting - May 13, 2010
 Board Meeting - May 13, 2010: 4-22-10_Minutes, Board Meeting - May 13, 2010: Item8_Draft FY11 Budget item with attachments, Board Meeting - May 13, 2010: Item7_Revised Baseline Budget for Phase 1, Funding, Schedule, Certifying Funds, Board Meeting - May 13, 2010: ED Report CMGC SBE Update, Board Meeting - May 13, 2010: ED Report BSF Update, Board Meeting - May 13, 2010: Item7_Revised Baseline Budget, Funding, Schedule, Certifying Funds with presentation Board Meeting - May 13, 2010 Minutes
8 CAC Meeting - June 8, 2010
 CAC Meeting - June 8, 2010: 2010-06-08 TJPA Shoring Wall and Excavation Construction, CAC Meeting - June 8, 2010: 2010-06-08 TJPA Sustainability CAC Meeting - June 8, 2010 Minutes
10 Board Meeting - June 10, 2010
 Board Meeting - June 10, 2010: 5-13-10_Minutes, Board Meeting - June 10, 2010: Item7.2_ERM Amendment 1 with Staff Report, Reso, Board Meeting - June 10, 2010: Item7.3_Survey, Board Meeting - June 10, 2010: Item7.4_TMI Amendment 2 with Staff Report, Reso, Board Meeting - June 10, 2010: Item7.5_Jacobs Amendment 2 with Staff Report, Reso, Board Meeting - June 10, 2010: Item8_FY11 Final Budget, Board Meeting - June 10, 2010: Item9_FRA, Board Meeting - June 10, 2010: Item10_CMO, Board Meeting - June 10, 2010: Item11_Env Monitoring Srvcs, Board Meeting - June 10, 2010: Item12_MTC IPR AB1171, Board Meeting - June 10, 2010: Item13_MTC IPR CMGC, Board Meeting - June 10, 2010: ED Report_Public Outreach Presentation, Board Meeting - June 10, 2010: ED Report_CMGC SBE Update Board Meeting - June 10, 2010 Minutes
8 Board Meeting - July 8, 2010 (Cancelled)
The July 8, 2010 TJPA Board Meeting has been cancelled. The TJPA Board of Directors will hold a Special Meeting on July 15, 2010.
Cancelled
13 CAC Meeting - July 13, 2010
CAC Meeting - July 13, 2010 : 100713 CAC Schedule Presentation, CAC Meeting - July 13, 2010 : 100713 CAC Temp Terminal Presentation, CAC Meeting - July 13, 2010 : CAC Demp Presentation 2010-07-13, CAC Meeting - July 13, 2010 : Transbay CAC - cultural resources (13jul10) CAC Meeting - July 13, 2010 Minutes
15 Board Meeting - July 15, 2010 (Special)
 Board Meeting - July 15, 2010 (Special): ED Report_FY10 Q3 QRTRLY REPORTS, Board Meeting - July 15, 2010 (Special): 6-10-10 Minutes, Board Meeting - July 15, 2010 (Special): Item7.2_Bluecrane Amendment 3 with Staff Report-Reso, Board Meeting - July 15, 2010 (Special): Item7.3_Planning Amendment, Board Meeting - July 15, 2010 (Special): Item7.4_Co-Op with Caltrans, Board Meeting - July 15, 2010 (Special): Item8_DBE, Board Meeting - July 15, 2010 (Special): Item9_Greyhound Temp Term Lease, Board Meeting - July 15, 2010 (Special): Item10_M-H Contract Mod 1 (CO26-31), Board Meeting - July 15, 2010 (Special): Item11_MTA DPT Amendment (PCOs), Board Meeting - July 15, 2010 (Special): Item12_NTP 2, Board Meeting - July 15, 2010 (Special): Item13_Artists, Board Meeting - July 15, 2010 (Special): Item14_Caltrans Attorney Parking Staff Report-Reso, Board Meeting - July 15, 2010 (Special): Item15_CMGC Mod 6, Board Meeting - July 15, 2010 (Special): ED Report_CMGC SBE Update, Board Meeting - July 15, 2010 (Special): ED Report_Community Outreach Update 7 15 10, Board Meeting - July 15, 2010 (Special): Demo NTP2 2010-07-15, Board Meeting - July 15, 2010 (Special): ED Report_Job creation Board Meeting - July 15, 2010 (Special) Minutes
21 Temporary Terminal Community Meeting - July 21, 2010
26 Community Meetings: Demolition Activities - July 26, 2010