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
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
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
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
2 Board Meeting - December 2, 2009 (Special)
12 Board Meeting - November 12, 2009 – Cancelled
Cancelled Cancelled
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
22 Board Meeting (Special) – October 22, 2009 – Cancelled
Cancelled 		Board Meeting (Special) – October 22, 2009 – Cancelled: TJPA_Meeting_Cancellation_Notice_10-22-09
13 CAC Meeting - October 13, 2009 (Cancelled)
This meeting has been CANCELLED. Cancelled
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
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 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
13 Board Meeting – August 13, 2009 – Cancelled
Cancelled 		Board Meeting – August 13, 2009 – Cancelled : TJPA_Meeting_Cancellation_Notice_8-13-09
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
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
15 Community Meeting – July 15, 2009
14 CAC Meeting - July 14, 2009 (Cancelled)
Cancelled
9 Board Meeting – July 9, 2009 – (Cancelled)
Cancelled
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 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
19 Community Meeting – May 19, 2009
14 Board Meeting – May 14, 2009 – Cancelled
Cancelled 		Board Meeting – May 14, 2009 – Cancelled : TJPA Meeting Cancellation Notice_5-14-09
12 CAC Meeting - May 12, 2009
 CAC Meeting - May 12, 2009: Park Design Overview and Update CAC Meeting - May 12, 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
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
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
10 CAC Meeting - March 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 - February 10, 2009 (Cancelled)
Cancelled
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
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