2020 Board Meeting Schedule & Materials
December 10, 2020 Board Meeting
Agenda Item #1: Consider Approving the October 15, 2020 Board Meeting Minutes
Agenda Item 2: Establishment of an Enterprise Risk Management Program
- Board Memo: Establishment of an Enterprise Risk Management Program
- PowerPoint: Establishment of an Enterprise Risk Management Program
Agenda Item 3: Road 27 Construction Update
Agenda Item #4: Business Plan Update
Agenda Item #5: CEO Report
October 15, 2020 Board Meeting
Agenda Item #1 Consider Approving the September 9-10, 2020 Board Meeting Minutes
Agenda Item #2 Financial Advisor Service Procurement
- Board Memo: Financial Advisor Service Procurement
- Draft Resolution #HSRA 20-09 Financial Advisor Service Procurement
- PowerPoint: Financial Advisor Service Procurement
- Final Resolution #HSR 20-09 Financial Advisor Service Procurement
Agenda Item #3 Sustainability Report
Agenda Item #4 Land Use Master Plan
Agenda Item #5 Road 27 Construction Update
Agenda Item #6 Business Plan Update
September 9-10, 2020 Board Meeting
September 9, 2020
Agenda Item #1 Election of Board Members
Agenda Item #2 Consider Approving the August 13, 2020 Board Meeting Minutes
Agenda Item #3 Road 27 Construction/Repair Issues
Agenda Item #4 Intrusion Protective Barrier Safety Requirement
Agenda Item #5 Business Plan Update
- Board Memo: Draft 2020 Business Plan Comments Received
- Summary Draft 2020 Business Plan Comments Received
- PowerPoint: 2020 Business Plan Update
September 10, 2020
- September 10, 2020 Board Meeting Video (Day 2)
- Video de la reunión de la junta del 10 de septiembre de 2020 (día 2)
Agenda Item #6 Staff Presentation on the Merced to Fresno Section: Central Valley Wye Final Supplemental EIR/EIS, Proposed Selection of SR 152 (North) to Road 11 Wye Alternative, and Related Decisions
- Board Memo: Merced to Fresno Section: Central Valley Wye NEPA and CEQA Board Actions
- PowerPoint: Merced to Fresno Section: Central Valley Wye NEPA and CEQA Board Actions
Agenda Item #7 Finance and Audit Committee Report
Agenda Item #8 CEO Report
Agenda Item #9 Brief Staff Response to Public Comment following Staff Presentation on Merced to Fresno Section: Central Valley WYE Final Supplemental EIR/EIS and Proposed Decisions
Agenda Item #10 Consider certifying Merced to Fresno Section: Central Valley WYE Final Supplemental EIR/EIS under the California Environmental Quality Act
- Draft Resolution #HSRA 20-06 CEQA Certification of Merced to Fresno Section: Central Valley Wye Final SEIR/EIS
- Final Resolution #HSRA 20-06 CEQA Certification of Merced to Fresno Section: Central Valley Wye Final SEIR/EIS
Agenda Item #11 Consider approving SR 152 (North) to Road 11 Wye and adopting California Environmental Quality Act Findings, Statement of Overriding Considerations, and Mitigation Monitoring and Reporting Program
- Draft Resolution #HSRA 20-07 Approve the Preferred Alternative and related CEQA decision materials
- Final Resolution #HSRA 20-07 Approve the Preferred Alternative and related CEQA decision materials
- Exhibit AA – Project Figure
- Exhibit A – Draft Findings of Fact and Statement of Overriding Considerations
- Exhibit B – Draft MMEP
Agenda Item #12 Consider selecting SR 152 (North) to Road 11 Wye and directing Chief Executive Officer to sign Draft Supplemental Record of Decision for the Merced to Fresno Section and issuing it as Final Supplemental Record of Decision for the Merced to Fresno Section
August 13, 2020 Board Meeting
- Amended August 13, 2020 Board Meeting Agenda
- August 13, 2020 Board Meeting Agenda
- August 13, 2020 Board Meeting Video
Agenda Item #1 Consider Approving the June 15, 2020 Board Meeting Minutes
Agenda Item #2 Central Valley Wy Certification Update
- Board Memo Central Valley Wye Board Actions
- PowerPoint: Merced to Fresno Section: Central Valley Wye
Agenda Item #4 CEO Report
June 25, 2020 Board Meeting
- June 25, 2020 Board Meeting Agenda (Amended)
- June 25, 2020 Board Meeting Agenda
- June 25, 2020 Board Meeting Video
Agenda Item #1 Consider Approving the April 21, 2020 Board Meeting Minutes
Agenda Item #2 Independent Peer Review Audit
- Board Memo: Independent Audit Review
- Letter: California Association of State Auditors
- Report: Peer Review Report
- Final Resolution #HSRA 17-14 External Peer Review and Audit Charter Revisions
Agenda Item #3 Internal Audit Plan
- Board Memo: Internal Audit Plan
- Audit Plan 2020/21
- Draft Resolution #HSRA 20-02 Fiscal Year 2020-21 Audit Plan
- Final Resolution #HSRA 20-02 Fiscal Year 2020-21 Audit Plan
Agenda Item #4 2020 Business Plan Adoption
Agenda Item #5 2020-2021 Budget and Baseline Revision Adoption
- Board Memo: 2020-2021 Budget and Baseline Revision Adoption
- Exhibits A Through F
- Draft Resolution #HSRA 20-04 Consider Accepting the FY 2020-2021 Budgets and Program Baseline Increase
- Final Resolution #HSRA 20-04 Consider Accepting the FY 2020-2021 Budgets and Program Baseline Increase
- PowerPoint: 2020-2021 Budget and Baseline Request
Agenda Item #6 Financial Consultant Procurement
- Board Memo: Consider Approval to Release RFP to Resolicit Financial Advisor Services
- Draft Resolution #HSRA 20-05 Release of Request for Proposals to Resolicit Financial Advisor Services
- Final Resolution #HSRA 20-05 Release of Request for Proposals to Resolicit Financial Advisor Services
- PowerPoint: Financial Consultant Procurement
Agenda Item #8 CEO Report
April 21, 2020 Board Meeting
Agenda Item #2 Status of the Draft 2020 Business Plan
Agenda Item #3 Consider Approving the February 18, 2020 Board Meeting Minutes
Agenda Item #4 Los Angeles Union Station Link US Funding Plan
- Board Memo: Link US Funding Plan
- Draft Resolution: #HSRA 20-01 Designation of Usable Segments
- Final Resolution: #HSRA 20-01 Designation of Usable Segments
- Report: PFAL Independent Financial Advisor Report on Link US Funding Plan
- Report: HSR Incremental Capital Investment (#2) Link US Project Proposition 1A Funding Plan
- PowerPoint: Los Angeles Link US Funding Plan Board Presentation
Agenda Item #5 Update on the High-Speed Rail Program Economic Impact Analysis
March 17, 2020 Board Meeting
The California High-Speed Rail Authority’s “virtual” board meeting scheduled for tomorrow, March 17, 2020, is postponed until a later date.
Agenda Item #1 Consider Approving the February 18, 2020 Board Meeting Minutes
Agenda Item #2 Los Angeles Union Station Link US Funding Plan
- Board Memo: Link US Funding Plan
- Draft Resolution: #HSRA 20-01 Designation of Usable Segments
- Report: PFAL Independent Financial Advisor Report on Link US Funding Plan
- Report: HSR Incremental Capital Investment (#2) Link US Project Proposition 1A Funding Plan
- PowerPoint: Los Angeles Link US Funding Plan Board Presentation
Agenda Item #3 Update on the High-Speed Rail Program Economic Impact Analysis
February 18, 2020 Board Meeting
Agenda Item #1
Agenda Item #2
Agenda Item #3
- Board Memo: KPMG Refined Business Case
- KPMG Refined Business Case
- PowerPoint: KPMG Refined Business Case
Agenda Item #4
January 14, 2020 Board Meeting
Agenda Item #1 Consider Approving the December 10, 2019, Board Meeting Minutes
The California High-Speed Rail Authority makes every effort to ensure the website and its contents meet mandated ADA requirements as per the California State mandated Web Content Accessibility Guidelines 2.0 Level AA standard. If you are looking for a particular document not located on the California High-Speed Rail Authority website, you may make a request for the document under the Public Records Act through the Public Records Act page. If you have any questions about the website or its contents, please contact the Authority at info@hsr.ca.gov.