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 Community Meeting – May 8 2013: Transbay Construction Activities
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
11 Board Meeting - April 11, 2013
Board Meeting - April 11, 2013 : ED Report_FY13 Q2 QRTRLY REPORTS, Board Meeting - April 11, 2013 : 3-25-13_Minutes, Board Meeting - April 11, 2013 : Item7.2_New World Renewal, Board Meeting - April 11, 2013 : Item8_FY14 budget outlook, Board Meeting - April 11, 2013 : Item9_ADPL draft FFY2014-16, Board Meeting - April 11, 2013 : Item10_CAC, Board Meeting - April 11, 2013 : 3-14-13_Minutes, Board Meeting - April 11, 2013 : ED Report_Construction Update 4-11-13 , Board Meeting - April 11, 2013 : ED Report_PLA Update April 2013 Board Meeting - April 11, 2013 Minutes
9 CAC Meeting - April 9, 2013
 CAC Meeting - April 9, 2013: CAC_Construction Update_04-09-13, CAC Meeting - April 9, 2013: CAC_Bus Staging & Bus Storage Update_04-09-13, CAC Meeting - April 9, 2013: CAC_Awning Material Update_04-09-13 - W-1 CAC Meeting - April 9, 2013 Minutes
3 Community Meeting – April 3 2013: Transbay Construction Activities
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
25 Board Meeting - March 25, 2013 (Special)
 Board Meeting - March 25, 2013 (Special): Item7_W-1 and RVA Staff Report-Reso, Board Meeting - March 25, 2013 (Special): Item8_Steel Bid Staff Report-Reso, Board Meeting - March 25, 2013 (Special): Item7_W-1 and RVA Board Meeting - March 25, 2013 (Special) Minutes
14 Board Meeting - March 14, 2013
 Board Meeting - March 14, 2013: Item12_DRA, Board Meeting - March 14, 2013: 2-14-13_Minutes, Board Meeting - March 14, 2013: ED Report_Construction Update 3-14-13, Board Meeting - March 14, 2013: Item14_Budget Presentation 3-14-13, Board Meeting - March 14, 2013: ED Report_Transbay Block 9 update 3-14-13 Board Meeting - March 14, 2013 Minutes
12 CAC Meeting - March 12, 2013
 CAC Meeting - March 12, 2013: CAC_Better Market Street_3-12-13, CAC Meeting - March 12, 2013: CAC_Budget Presentation_3-12-13, CAC Meeting - March 12, 2013: CAC_Construction Update_3-12-13 CAC Meeting - March 12, 2013 Minutes
11 Community Meeting – March 11 2013: AC Transit Bus Staging
6:00 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 		Community Meeting – March 11 2013: AC Transit Bus Staging: 2.27.13 AC Transit Layover Ver10a
14 Board Meeting - February 14, 2013
 Board Meeting - February 14, 2013: Item9_SFMTA Amendment 2, Board Meeting - February 14, 2013: Item10_Zebulon Relo Claim, Board Meeting - February 14, 2013: 1-10-13_Minutes, Board Meeting - February 14, 2013: Item7_Budget Presentation 2-14-13, Board Meeting - February 14, 2013: Item8_Rail Presentation 2-14-13, Board Meeting - February 14, 2013: ED Report_Construction Update 2-14-13 Board Meeting - February 14, 2013 Minutes
12 CAC Meeting - February 12, 2013
 CAC Meeting - February 12, 2013: 181 Fremont_2013-02-12_Presentation_reduced, CAC Meeting - February 12, 2013: CAC Presentation 2.12.13, CAC Meeting - February 12, 2013: Final CAC Const Update for 021213 mtg CAC Meeting - February 12, 2013 Minutes
10 Board Meeting - January 10, 2013
 Board Meeting - January 10, 2013: ED Report_Construction Update 1-10-13, Board Meeting - January 10, 2013: 11-19-12_Minutes, Board Meeting - January 10, 2013: 12-13-12_Minutes, Board Meeting - January 10, 2013: Item7_SFPUC Recommendation, Board Meeting - January 10, 2013: Item8_IPR 1-10-13, Board Meeting - January 10, 2013: ED Report_Bus_Ramps Update 1-10-13, Board Meeting - January 10, 2013: State of Program 2013 Board Meeting - January 10, 2013 Minutes
8 CAC Meeting - January 8, 2013 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
19 Community Meeting – December 19 2012: Transbay Construction Update
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
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
11 CAC Meeting - December 11, 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
13 CAC Meeting - November 13, 2012 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
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
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
17 Community Meeting – October 17, 2012: Transbay Construction Activities
12:00 Noon| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105
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
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
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
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
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
9 Board Meeting - August 9, 2012 (Cancelled)
THE TJPA BOARD MEETING FOR THURSDAY, AUGUST 9, 2012 HAS BEEN CANCELLED. Cancelled
8 Community Meeting – August 8, 2012: Transbay Construction Activities
12 Board Meeting - July 12, 2012 (Cancelled)
THE TJPA BOARD MEETING FOR THURSDAY, JULY 12, 2012 HAS BEEN CANCELLED. Cancelled
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
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