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
14 CAC Meeting – February 14, 2012
 CAC Meeting – February 14, 2012: CAC Construction Update for Feb 2012 mtg, CAC Meeting – February 14, 2012: Fast Start Proposal for DTX and Caltrain Electification - TJPA CAC, CAC Meeting – February 14, 2012: 20120214-CAC Presentation CAC Meeting – February 14, 2012 Minutes
8 Board Meeting - March 8, 2012
 Board Meeting - March 8, 2012: 2-9-12_Minutes, Board Meeting - March 8, 2012: Item7.2_CalPERS Resolution to Report the Value of EPMC (with staff report), Board Meeting - March 8, 2012: Item7.3_Planning MOU Amndmt 2 with Staff Rpt-Reso, Board Meeting - March 8, 2012: Item8_CM Bus Storage - TMI Agmt with Staff Rpt-Reso, Board Meeting - March 8, 2012: ED Report_FY12 Q2 QRTRLY REPORTS, Board Meeting - March 8, 2012: ED Report_Construction Update 3-8-12 Board Meeting - March 8, 2012 Minutes
13 CAC Meeting – March 13, 2012
 CAC Meeting – March 13, 2012: 3 13 12 BSF CAC Presentation, CAC Meeting – March 13, 2012: 2012-03-13 CAC Presentation, CAC Meeting – March 13, 2012: CAC Construction Update031312 CAC Meeting – March 13, 2012 Minutes
4 Community Meeting – April 4, 2012: Transbay Construction Activities
10 CAC Meeting - April 10, 2012 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled 		CAC Meeting - April 10, 2012 (Cancelled): 2012 - 04-10-12 - Meeting Cancellation Notice
12 Board Meeting - April 12, 2012
 Board Meeting - April 12, 2012: 3-8-12_Minutes, Board Meeting - April 12, 2012: Item7.2_Chicago Title Amendment, Staff Report-Reso, Board Meeting - April 12, 2012: Item7.3_PCPA Amendment 3, Staff Report-Reso, Board Meeting - April 12, 2012: Item8_Board Report FY13 budget outlook, Board Meeting - April 12, 2012: Item9_Jacbos Amendment 3, Staff Report-Reso, Board Meeting - April 12, 2012: Item10_Advertising Agreement, Staff Report-Reso, Board Meeting - April 12, 2012: ED Report_Construction Update 4-12-12, Board Meeting - April 12, 2012: ED Report_TJPA-SFUSD Internship program 4-12-12 Board Meeting - April 12, 2012 Minutes
8 CAC Meeting - May 8, 2012
CAC Meeting - May 8, 2012 Minutes
10 Board Meeting - May 10, 2012
 Board Meeting - May 10, 2012: Item7_FY13 draft Budget, Board Meeting - May 10, 2012: Item8_CAC Staff Rpt-Reso, Board Meeting - May 10, 2012: Item9_SDRMA Workers' Comp, Board Meeting - May 10, 2012: 4-12-12_Minutes, Board Meeting - May 10, 2012: ED Report_Construction Update 5-10-12 Board Meeting - May 10, 2012 Minutes
21 Community Meeting – May 21, 2012: Bus Storage Facility Meeting
 Community Meeting – May 21, 2012: Bus Storage Facility Meeting: 5.21.12 BSF Neighborhood Update
30 Community Meeting – May 30, 2012: Transbay Construction Activities
 Community Meeting – May 30, 2012: Transbay Construction Activities: community meeting 040412, Community Meeting – May 30, 2012: Transbay Construction Activities: Feb 1 Community meeting presentation, Community Meeting – May 30, 2012: Transbay Construction Activities: Community Meeting 11-18-11, Community Meeting – May 30, 2012: Transbay Construction Activities: Community Meeting Presentation 8-10-11
12 CAC Meeting - June 12, 2012 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
14 Board Meeting - June 14, 2012
 Board Meeting - June 14, 2012: ED Report_PLA Update 6-14-12, Board Meeting - June 14, 2012: Item7_FY13_Budget, Staff Report-Reso, Board Meeting - June 14, 2012: ED Report_FY12 Q3 QRTRLY REPORTS, Board Meeting - June 14, 2012: Item8_MOU Peninsula Corridor HSR, Staff Report-Reso, Board Meeting - June 14, 2012: Item9_TJPA_BenefitAnalysis_61412_short, Board Meeting - June 14, 2012: Item10_FY13 O&M Temp Terminal, Staff Report-Reso, Board Meeting - June 14, 2012: Item11_IPR 6-14-12, Staff Report-Reso, Board Meeting - June 14, 2012: Item12_Cast Connex Agmt, Staff Report-Reso, Board Meeting - June 14, 2012: Item13_WO Mod 21 - TG06.1 Geothermal, Staff Report-Reso, Board Meeting - June 14, 2012: Item14_WO Mod 22 - TG06.2 Grounding Staff, Report-Reso, Board Meeting - June 14, 2012: Item15_Carneghi Amend 2, Staff Report-Reso, Board Meeting - June 14, 2012: 4-12-12_Minutes, Board Meeting - June 14, 2012: 5-10-12_Minutes, Board Meeting - June 14, 2012: ED Report_Construction Update 6-14-12 with Video Link (for webposting), Board Meeting - June 14, 2012: Item8_MOU Peninsula Corridor HSR with presentation Board Meeting - June 14, 2012 Minutes
10 CAC Meeting - July 10, 2012 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled 		CAC Meeting - July 10, 2012 (Cancelled): 2012 - 07-10-12 - Meeting Cancellation Notice
12 Board Meeting - July 12, 2012 (Cancelled)
THE TJPA BOARD MEETING FOR THURSDAY, JULY 12, 2012 HAS BEEN CANCELLED. Cancelled
8 Community Meeting – August 8, 2012: Transbay Construction Activities
9 Board Meeting - August 9, 2012 (Cancelled)
THE TJPA BOARD MEETING FOR THURSDAY, AUGUST 9, 2012 HAS BEEN CANCELLED. Cancelled
14 CAC Meeting - August 14, 2012 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled 		CAC Meeting - August 14, 2012 (Cancelled): 2012 - 08-14-12 - Meeting Cancellation Notice
11 CAC Meeting - September 11, 2012
 CAC Meeting - September 11, 2012: CAC_Construction Modeling_9-11-12, CAC Meeting - September 11, 2012: CAC_Oscar Park_9-11-12, CAC Meeting - September 11, 2012: CAC_Construction Update_9-11-12 CAC Meeting - September 11, 2012 Minutes
13 Board Meeting - September 13, 2012
 Board Meeting - September 13, 2012: ED Report_FY12 Q4 QRTRLY REPORTS, Board Meeting - September 13, 2012: 6-14-12_Minutes, Board Meeting - September 13, 2012: Item8_Legal Svcs, Board Meeting - September 13, 2012: Item9_CAC Env Seat, Board Meeting - September 13, 2012: Item10_DBE-SBE Program Changes, Board Meeting - September 13, 2012: Item11_Operations Budget Amendments FY12 and FY13, Board Meeting - September 13, 2012: ED Report_Construction Update 9-13-12, Board Meeting - September 13, 2012: Item12_Oscar Park Presentation 9-13-12, Board Meeting - September 13, 2012: ED Report_PLA Staff Report 9-13-12, Board Meeting - September 13, 2012: Item7.2_State Advocacy Services Amendments, Board Meeting - September 13, 2012: ED Report_PLA report with presentation 9-13-12 Board Meeting - September 13, 2012 Minutes
9 CAC Meeting - October 9, 2012
 CAC Meeting - October 9, 2012: CAC_Construction Update_10-09-12, CAC Meeting - October 9, 2012: CAC_Delivering Green_10-09-12, CAC Meeting - October 9, 2012: CAC_Energy Model_10-09-12, CAC Meeting - October 9, 2012: CAC_TCDP Shadow_10-09-12 CAC Meeting - October 9, 2012 Minutes
11 Board Meeting - October 11, 2012
 Board Meeting - October 11, 2012: Item7_WO Mod 24 - TG06 Below Grade, Board Meeting - October 11, 2012: Item8_PCPA Amendment 5, Board Meeting - October 11, 2012: 9-13-12_Minutes, Board Meeting - October 11, 2012: ED Report_Construction Update 10-11-2012, Board Meeting - October 11, 2012: Item7_WO Mod 24 - TG06 Below Grade with presentation, Board Meeting - October 11, 2012: Item8_PCPA Amendment 5 with presentation Board Meeting - October 11, 2012 Minutes
17 Community Meeting – October 17, 2012: Transbay Construction Activities
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
30 USDOT Small Business Bonding Education Workshop
3:00 pm | MTC | 101 8th Street | Oakland, CA 94607 		USDOT Small Business Bonding Education Workshop: Bonding Education/Short Term Lending Programs Financial Workshop
8 Board Meeting - November 8, 2012 (Cancelled)
THE TJPA BOARD MEETING FOR THURSDAY, NOVEMBER 8, 2012 HAS BEEN CANCELLED. A SPECIAL MEETING IS SCHEDULED FOR MONDAY, NOVEMBER 19, 2012 AT 9:30AM IN CITY HALL, ROOM 400.

Cancelled
13 CAC Meeting - November 13, 2012 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
19 Board Meeting - November 19, 2012 (Special)
 Board Meeting - November 19, 2012 (Special): Item8_WO Mod 25 - TG05-3 PM Hoist, Board Meeting - November 19, 2012 (Special): Item9_AECOM SEIS-SEIR, Board Meeting - November 19, 2012 (Special): Item10_DBE 11-13 Goal, Board Meeting - November 19, 2012 (Special): 10-11-12_Minutes, Board Meeting - November 19, 2012 (Special): Item12_Investment Policy 2012, Board Meeting - November 19, 2012 (Special): ED Report_Construction Update 11-19-12, Board Meeting - November 19, 2012 (Special): Item7_Transbay Tower Design presentation by PCPA Board Meeting - November 19, 2012 (Special) Minutes
11 CAC Meeting - December 11, 2012 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
13 Board Meeting - December 13, 2012
 Board Meeting - December 13, 2012: 11-19-12_Minutes, Board Meeting - December 13, 2012: Item7_FY12 Audit Presentation, Board Meeting - December 13, 2012: ED Report_FY13 Q1 QRTRLY REPORTS, Board Meeting - December 13, 2012: ED Report_PLA Status Report 12-13-12, Board Meeting - December 13, 2012: ED Report_Construction Update 12-13-12 Board Meeting - December 13, 2012 Minutes
19 Community Meeting – December 19 2012: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
8 CAC Meeting - January 8, 2013 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled