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 CAC Meeting - June 12, 2012 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
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
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
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
8 CAC Meeting - May 8, 2012
CAC Meeting - May 8, 2012 Minutes
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
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
4 Community Meeting – April 4, 2012: Transbay Construction Activities
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
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
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
9 Board Meeting - February 9, 2012
 Board Meeting - February 9, 2012: ED Report_Construction Update 2-9-12, Board Meeting - February 9, 2012: 1-12-12_Minutes Board Meeting - February 9, 2012 Minutes
1 Community Meeting – February 1, 2012: Transbay Construction Activities
12 Board Meeting - January 12, 2012
 Board Meeting - January 12, 2012: 12-8-11_Minutes, Board Meeting - January 12, 2012: ED Report_State of Program 2012, Board Meeting - January 12, 2012: ED Report_Construction Update 1-12-12, Board Meeting - January 12, 2012: Item7_Excavation Plan and Temp Bridge Trestle Design Board Meeting - January 12, 2012 Minutes
10 CAC Meeting – January 10, 2012 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
13 CAC Meeting - December 13, 2011
 CAC Meeting - December 13, 2011: Archaeology_12.13.11, CAC Meeting - December 13, 2011: CAC Construction Update 12 13 11, CAC Meeting - December 13, 2011: CAC_Funding_Plan_Update_121311, CAC Meeting - December 13, 2011: CAHSR_12.13.2011, CAC Meeting - December 13, 2011: 1208 Poster_Concept1-Urban Wild Park, CAC Meeting - December 13, 2011: Urban Park Designs CAC Meeting - December 13, 2011 Minutes
8 Board Meeting - December 8, 2011
 Board Meeting - December 8, 2011: ED Report_FY12 Q1 QRTRLY REPORTS, Board Meeting - December 8, 2011: Item9_Audit FY11, Board Meeting - December 8, 2011: Item10_Addendum 6_Bus Ramps Staff Report-Reso with attachment, Board Meeting - December 8, 2011: Item11_CMGC Mod 20 - Increase Pre-Construction Staff Report-Reso with mod, Board Meeting - December 8, 2011: Item12_Calpers December Final Retirement, Health with Contract Staff Report-Reso, Board Meeting - December 8, 2011: 11-10-11_Minutes, Board Meeting - December 8, 2011: ED Report_Archaeology Presentation, Board Meeting - December 8, 2011: ED Report_Construction Update 12-8-11, Board Meeting - December 8, 2011: Item7_TTC Architectural Update 12-8-11 Board Meeting - December 8, 2011 Minutes
2 Transbay Archeology Exhibit Opening - Friday, December 2, 2011
18 Community Meeting – November 18, 2011: Transbay Construction Activities
10 Board Meeting - November 10, 2011
 Board Meeting - November 10, 2011: 10-13-11_Minutes, Board Meeting - November 10, 2011: Item9_Investment Policy Amendment 11-10-11, Board Meeting - November 10, 2011: Item8_Calpers Retirement (Nov) all docs, Board Meeting - November 10, 2011: Item7_PLA (all docs), Board Meeting - November 10, 2011: ED Report_Construction Update 11-10-11, Board Meeting - November 10, 2011: ED Report_Bus Ramp Design Update, Board Meeting - November 10, 2011: Item7_PLA (all docs + presentation) Board Meeting - November 10, 2011 Minutes
8 Contractor Outreach: CM Professional Services - November 8, 2011
 Contractor Outreach: CM Professional Services - November 8, 2011: Outreach Announcement BSF
8 CAC Meeting - November 8, 2011 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
13 Board Meeting - October 13, 2011
 Board Meeting - October 13, 2011: Item7_PLA, Board Meeting - October 13, 2011: 9-8-11_Minutes, Board Meeting - October 13, 2011: ED Report_Construction Update 10-13-11, Board Meeting - October 13, 2011: Item7_PLA Presentation_10-13-11 Board Meeting - October 13, 2011 Minutes
11 CAC Meeting - October 11, 2011
 CAC Meeting - October 11, 2011: CAC Construction Update 10-11-11, CAC Meeting - October 11, 2011: CAC Structural Update 10-11-11, CAC Meeting - October 11, 2011: CAC Transit Center District Plan Presentation 10-11-11 CAC Meeting - October 11, 2011 Minutes
4 Community Meeting - October 4, 2011: Transbay Construction Activities
13 CAC Meeting - September 13, 2011
 CAC Meeting - September 13, 2011: CAC meeting construction update 091311, CAC Meeting - September 13, 2011: CAC_20110913_TTC_Design_Phase_2_Update_Draft_1 CAC Meeting - September 13, 2011 Minutes
8 Board Meeting - September 8, 2011
 Board Meeting - September 8, 2011: ED Rpt_FY11 Q4 QRTRLY REPORTS, Board Meeting - September 8, 2011: 7-14-11_Minutes, Board Meeting - September 8, 2011: Item7.2_ARWS Amendment 1 with Staff Rpt-Reso, Board Meeting - September 8, 2011: Item7.3_Sheppard Mullin Retail Counsel Amendment 2 with Staff Rpt-Reso, Board Meeting - September 8, 2011: Item8_Planning Presentation of TCDP, Board Meeting - September 8, 2011: Item9_EBI Demo Contract Mod 5 with Staff Rpt-Reso, Board Meeting - September 8, 2011: Item11_Gigliotti CFO appointment, Board Meeting - September 8, 2011: Item10_PUC Intergovernmental Agreement Amend 2 with Staff Rpt-Reso, Board Meeting - September 8, 2011: ED Rpt_Construction Update 9-8-11, Board Meeting - September 8, 2011: ED Rpt_Temp Terminal Presentation on Shuttle Bus Relocation Board Meeting - September 8, 2011 Minutes
11 Board Meeting - August 11, 2011 (Cancelled)
THE TJPA BOARD MEETING FOR THURSDAY, AUGUST 11, 2011 HAS BEEN CANCELLED.

The next regularly scheduled meeting is Thursday, September 8th at 9:30 am in City Hall, Room 416. Cancelled
10 Community Meeting - August 10 , 2011: Demolition and Construction Update
9 CAC Meeting - August 9, 2011 (Cancelled)
5:30 pm | TJPA Offices | 201 Mission Street, Suite 2100 | San Francisco, CA 94105 Cancelled