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 Board Meeting - April 14, 2011
 Board Meeting - April 14, 2011: Item7_EBI Demo Contract Mod 3 with Staff Rpt-Reso, Board Meeting - April 14, 2011: Item8_Board Report FY12 budget outlook, Board Meeting - April 14, 2011: Item9_Recology, Board Meeting - April 14, 2011: 3-10-11_Minutes, Board Meeting - April 14, 2011: ED Report_Construction Update 4-14-11 Board Meeting - April 14, 2011 Minutes
26 Small Business Technical Training
Small Business Technical Training : attached form
10 CAC Meeting - May 10, 2011
 CAC Meeting - May 10, 2011 Minutes
12 Board Meeting - May 12, 2011
 Board Meeting - May 12, 2011: 4-14-11_Minutes, Board Meeting - May 12, 2011: Item7.2_REE, Board Meeting - May 12, 2011: Item7.3_Telecom License Agreements, Board Meeting - May 12, 2011: Item8_FY12 draft budget, Board Meeting - May 12, 2011: Item9_EBI Demo Contract Mod 4 with Staff Rpt-Reso, Board Meeting - May 12, 2011: Item10_WO Mod 16 - TG05-2R Temp Power, Board Meeting - May 12, 2011: Item11_Statewide Park Program Staff Rpt-Reso, Board Meeting - May 12, 2011: Item12_Investment Policy 2011 Update, Board Meeting - May 12, 2011: Item13_AB_1171_IPR_Rescission, Board Meeting - May 12, 2011: ED Report_Construction Update 5-12-11, Board Meeting - May 12, 2011: ED Report_AC Transit BSF Board Meeting - May 12, 2011 Minutes
7 Community Meeting - June 7, 2011: Demolition and Construction Update
9 Board Meeting - June 9, 2011
 Board Meeting - June 9, 2011: ED Report_FY11 Q3 QRTRLY REPORTS, Board Meeting - June 9, 2011: 5-12-11_Minutes, Board Meeting - June 9, 2011: Item8_FY12 Final Budget, Board Meeting - June 9, 2011: Item9_DTX Term 3, Board Meeting - June 9, 2011: Item10_WO Mod 17 - TG04.2R AWSS, Board Meeting - June 9, 2011: Item11_WO Mod 18 - TG05-7 Site Maintenance, Board Meeting - June 9, 2011: Item12_WO Mod 19 - TG05.4R Traffic Control, Board Meeting - June 9, 2011: Item13_CAC Staff Rpt-Reso, Board Meeting - June 9, 2011: ED Report_Construction Update 6-9-11 Board Meeting - June 9, 2011 Minutes
14 CAC Meeting - June 14, 2011 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
22 Community Meeting - June 22, 2011: Transbay Transit Center Rooftop Park
 Community Meeting - June 22, 2011: Transbay Transit Center Rooftop Park: Rooftop Park Community Meeting_06.22.2011, Community Meeting - June 22, 2011: Transbay Transit Center Rooftop Park: Transbay Community Meeting_Rooftop Park
12 BOC Contracting Open House - July 12, 2011
 BOC Contracting Open House - July 12, 2011: Open House
12 CAC Meeting - July 12, 2011
 CAC Meeting - July 12, 2011: Transbay CAC_20110712_TTC Design Phase 2 Update, CAC Meeting - July 12, 2011: Transbay CAC__20110712_Park-Update CAC Meeting - July 12, 2011 Minutes
14 Board Meeting - July 14, 2011
 Board Meeting - July 14, 2011: 6-9-11_Minutes, Board Meeting - July 14, 2011: Item7.2_State Advocacy Extensions, Board Meeting - July 14, 2011: Item8_URS AGMT Term 3, Board Meeting - July 14, 2011: Item9_OM Temp Terminal FY12, Board Meeting - July 14, 2011: Item10_Reso of Appreciation Ford, Board Meeting - July 14, 2011: ED Report_Construction Update 7-14-11 Board Meeting - July 14, 2011 Minutes
9 CAC Meeting - August 9, 2011 (Cancelled)
5:30 pm | TJPA Offices | 201 Mission Street, Suite 2100 | San Francisco, CA 94105 Cancelled
10 Community Meeting - August 10 , 2011: Demolition and Construction Update
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
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
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
4 Community Meeting - October 4, 2011: Transbay Construction Activities
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
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
8 CAC Meeting - November 8, 2011 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
8 Contractor Outreach: CM Professional Services - November 8, 2011
 Contractor Outreach: CM Professional Services - November 8, 2011: Outreach Announcement BSF
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
18 Community Meeting – November 18, 2011: Transbay Construction Activities
2 Transbay Archeology Exhibit Opening - Friday, December 2, 2011
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
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
10 CAC Meeting – January 10, 2012 (Cancelled)
5:30 pm| TJPA Offices| 201 Mission Street, Suite 2100| San Francisco, CA 94105 Cancelled
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
1 Community Meeting – February 1, 2012: Transbay Construction Activities
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