2019 Board Meeting Schedule & Materials
December 10, 2019 Board Meeting
- December 10, 2019 Board Meeting Agenda (Amended)
- December 10, 2019 Board Meeting Agenda
- December 10, 2019 Board Meeting Video
Agenda Item #1 Consider Approving the November 19, 2019, Board Meeting Minutes
Agenda Item #2 Track and System Request for Proposals
- Board Memo: Consider Providing Approval for RFP for Track & Systems Procurement
- Draft Resolution: #HSRA 19-11 Approval for RFP for Track & Systems Contract, Term Sheet and Stipend
- PowerPoint: Track and Systems RFQ/RFP
- Final Resolution: #HSRA 19-04 Approval for RFQ for Track & Systems Procurement
- Term Sheet: Track and Systems Agreement No. HSR 19-13
- Final Resolution #HSR 19-11 Approval for RFP for Track & Systems Contract, Term Sheet and Stipend
Agenda Item #3 Conflict of Interest Code
- Board Memo: Approval and Adoption of Authority’s Conflict of Interest Code
- Draft Resolution: #HSRA 19-12 Approval and Adoption of the Authority’s Conflict of Interest Code
- Conflict of Interest Code
- Comments Received: Conflict of Interest Code
- Final Resolution: #HSRA 15-06 Approval and Adoption of the Conflict of Interest Code
- Final Resolution #HSR 19-12 Approval and Adoption of the Authority’s Conflict of Interest Code
November 19, 2019 Board Meeting
Agenda Item #1 Consider Approving the October 15, 2019, Board Meeting Minutes
Agenda Item #2 High-Speed Rail Maintenance Facilities Review
- Board Memo: High-Speed Rail Maintenance Facilities Overview
- PowerPoint: High-Speed Rail Maintenance Facilities Overview
Agenda Item #3 Audit Plan and Quality Assessment
- Board Memo: Audit Plan and Quality Assessment
- Draft Resolution: Audit Plan and Quality Assessment
- Final Resolution: #HSR 19-10 Audit Plan and Quality Self-Assessment
- Memo: Internal Quality Assurance FY 2018-2019
- Draft Audit Plan
Agenda Item #4 CEO Report
October 15, 2019 Board Meeting
Agenda Item #1 Considering Approving the September 17, 2019 Board Meeting Minutes
Agenda Item #2 Early Train Operator Side by Side Interim Analysis
- Board Memo: Early Train Operator Side-by-Side Interim Analysis
- PowerPoint: Early Train Operator Side by Side Interim Analysis
Agenda Item #3 CEO Report
September 17, 2019 Board Meeting
- September 17, 2019 Board Meeting Agenda Amended
- September 17, 2019 Board Meeting Agenda
- September 17, 2019 Board Meeting Video
- September 17, 2019 Board Meeting Transcript
Agenda Item #1 Considering Approving the July 18, 2019 Board Meeting Minutes
Agenda Item #2 NEPA Assignment Overview and Update
Agenda Item #3 Consider Concurring with the Staff Recommended Preferred Alternative for inclusion in the San Jose to Merced Project Section Draft EIR/EIS
- PowerPoint: San Jose to Merced Project Section Preferred Alternative
- Board Memo: Staff Recommended Preferred Alternative Identification (CEQA and NEPA) for the San Jose to Merced Project Section Draft Environmental Impact Report/Environmental Impact Statement – Staff Report: Staff-Recommended Preferred Alternative from San Jose to Central Valley Wye
- Staff Report: Staff-Recommended Preferred Alternative from San Jose to Central Valley Wye
- Staff Report: San Jose to Merced Project Section Preferred Alternative Outreach Summary Report
- Draft Resolution #HSRA 19-05: Staff Recommended Preferred Alternative Identification (CEQA) for the San Jose to Merced Project Section Draft Environmental Impact Report/Environmental Impact Statement
- Final Resolution #HSRA 19-05: Staff Recommended Preferred Alternative Identification (CEQA) for the San Jose to Merced Project Section Draft Environmental Impact Report/Environmental Impact Statement
- Draft Resolution #HSRA 19-06: Staff Recommended Preferred Alternative Identification (NEPA) for the San Jose to Merced Project Section Draft Environmental Impact Report/Environmental Impact Statement
- Final Resolution #HSRA 19-06: Staff Recommended Preferred Alternative Identification (NEPA) for the San Jose to Merced Project Section Draft Environmental Impact Report/Environmental Impact Statement
Agenda Item #4 Consider Concurring with the Staff Recommended Preferred Alternative for inclusion in the San Francisco to San Jose Project Section Draft EIR/EIS
- PowerPoint: San Francisco to San Jose Project Section Preferred Alternative
- Board Memo: Staff Recommended Preferred Alternative Identification (CEQA and NEPA) for the San Francisco to San Jose Project Section Draft Environmental Impact Report/Environmental Impact Statement
- Staff Report: Staff-Recommended Preferred Alternative from San Francisco to San Jose Project Section
- Staff Report: San Francisco to San Jose Project Section Preferred Alternative Outreach Summary Report
- Draft Resolution #HSRA 19-07: Staff Recommended Preferred Alternative Identification (CEQA) for the San Francisco to San Jose Project Section Draft Environmental Impact Report/Environmental Impact Statement
- Final Resolution #HSRA 19-07: Staff Recommended Preferred Alternative Identification (CEQA) for the San Francisco to San Jose Project Section Draft Environmental Impact Report/Environmental Impact Statement
- Draft Resolution #HSRA 19-08: Staff Recommended Preferred Alternative Identification (NEPA) for the San Francisco to San Jose Project Section Draft Environmental Impact Report/Environmental Impact Statement
- Final Resolution #HSRA 19-08: Staff Recommended Preferred Alternative Identification (NEPA) for the San Francisco to San Jose Project Section Draft Environmental Impact Report/Environmental Impact Statement
Agenda Item #5 CEO Delegation of Authority Update – Revisions Regarding Preferred Alternatives (related to NEPA Assignment)
- Board Memo: Proposed Revision to CEO Delegation – Preferred Alternatives (related to NEPA Assignment)
- Draft Resolution #HSRA 19-09 Revision of the CEO Delegation of Authority Related to Preferred Alternatives
- Final Resolution #HSRA 19-09 Revision of the CEO Delegation of Authority Related to Preferred Alternatives
- Update to Board Policy HSRA 11-001 Delegation of Authority
July 16, 2019 Board Meeting
- July 16, 2019 Board Meeting Agenda
- July 16, 2019 Board Meeting Video
- Agenda Item #1 –- Consider Approving the June 18, 2019 Board Meeting Minutes
- Agenda Item #2 — Consider Providing Approval to Release a Request for Qualifications for Track and Systems Procurement
- Agenda Item #2 — Consider Providing Approval to Release a Request for Qualifications for Track and Systems Procurement PowerPoint Presentation
- Agenda Item #2 — Consider Providing Approval to Release a Request for Qualifications for Track and Systems Procurement Draft RFQ
- Agenda Item #2 — Consider Providing Approval to Release a Request for Qualifications for Track and Systems Procurement Draft Resolution #HSRA 19-04
- Agenda Item #2—Final Resolution #HSRA 19-04 Consider Providing Approval to Release a Request for Qualifications for Track and Systems Draft RFQ
June 18, 2019 Board Meeting
- Amended June 18, 2019 Board Meeting Agenda
- June 18, 2019 Board Meeting Agenda
- June 18, 2019 Board Meeting Video
- Agenda item #1 — Consider Approving the May 21, 2019 Board Meeting Minutes
- Agenda item #3 – Consider Conforming Existing Board CEO Delegation Policy Regarding Contracts to Board Actions Taken at the May 21, 2019 Board Meeting (Baseline Acceptance and CEO Delegation Regarding Budgets)
- Agenda item #3 – Draft Delegation of Authority Board Policy
- Agenda Item #3 – Draft Delegation of Authority Board Policy Clean Copy
- Agenda item #3 – Draft Resolution #19-05 Delegation of Authority Board Policy
- Agenda item #4 – Update on San Jose Diridon Integrated Station Concept (DISC) and Upcoming Northern California Program Milestones
- Agenda item #4 – San Jose Diridon Station Integrated Concept Plan Memo
- Agenda item #4 – Update on San Jose Diridon Integrated Station Concept (DISC) and Upcoming Northern California Program Milestones PowerPoint Presentation
May 21, 2019 Board Meeting
- May 21, 2019 Board Meeting Agenda
- May 21, 2019 Board Meeting Video
- May 21, 2019 Board Meeting Transcript
- Agenda Item #1 — Consider Approving the April 19, 2019 Board Meeting Minutes
- Agenda Item #2 — Consider Accepting Updated June 2018 Program Baseline
- Agenda Item #2 — Attachments A-H
- Agenda Item #2 — Draft RESOLUTION #19-03 Considering Accepting updated June 2018 Program Baseline
- Agenda Item #2 — Final Resolution #HSRA 19-03 Updated June Program Baseline
- Agenda Item #2 — Attachment May 2019 Baseline Update PPT
April 16, 2019 Board Meeting
- April 16, 2019 Board Meeting Agenda
- April 16, 2019 Board Meeting Comments
- April 16, 2019 Board Meeting Video
- Agenda Item #1 — Consider Approving the March 19, 2019 Board Meeting Minutes
- Agenda Item #2 — Consider Approving Revisions to the Sustainability PolicyUpdate on Policy Implementation and Progress
- Agenda Item #2 — Final RESOLUTION #HSRA 19-02 Revised Sustainability Policy
- Agenda Item #2 — Draft RESOLUTION #HSRA 19-02 Revised Sustainability Policy
- Agenda Item #2 — Attachment Revised Sustainability Policy (redline)
- Agenda Item #3 — CEO Report
March 19, 2019 Board Meeting
- March 19, 2019 Board Meeting Agenda
- March 19, 2019 Board Meeting Minutes
- March 19, 2019 Board Meeting Comments
- March 19, 2019 Board Meeting Video
- March 19, 2019 Board Meeting Transcript
- Agenda Item #1 — Consider Approving the February 19, 2019 Board Meeting Minutes
- Agenda Item #2 — Consider Applying Budget Reserve to the Construction Package 1 Design-Build Contract
- Agenda Item #2 — Draft RESOLUTION #HSRA 19-01 Additional Funds for CP 1
- Agenda Item #2 — Final Resolution #HSRA 19-01 Additional Funds for CP 1
- Agenda Item #2 — Final Resolution #HSRA 18-06
- Agenda Item #2 — Final Resolution #HSRA 18-02
- Agenda Item #2 — Final Resolution #HSRA 17-16
- Agenda Item #2 — Final Resolution #HSRA 17-04
- Agenda Item #2 — Final Resolution #HSRA 16-09
- Agenda Item #2 — Final Resolution #HSRA 13-23
- Agenda Item #2 — Final Resolution #HSRA 13-22
- Agenda Item #2 — Final Resolution #HSRA 13-21
- Agenda Item #2 — Final Resolution #HSRA 13-20
- Agenda Item #2 — Final Resolution #HSRA 13-12
- Agenda Item #4 — CEO Report
- Agenda Item #5 — 2019 Program Construction Overview
- Agenda Item #6 — Update on the California High-Speed Rail Program Economic Impact Analysis
- Agenda Item #6 — Economic Impact Technical Supporting Document
- Agenda Item #6 — Economic Impact Analysis Factsheet
- Agenda Item #6 — Economic Impact Presentation
February 19, 2019 Board Meeting
- February 19, 2019 Board Meeting Agenda
- February 19, 2019 Board Meeting Minutes
- February 19, 2019 Board Meeting Comments
- February 19, 2019 Board Meeting Video
- February 19, 2019 Board Meeting Transcript
- Agenda Item #1 — Consider Approving the January 15, 2019 Board Meeting Minutes
- Agenda Item #2 — Report on SR 99 Realignment Project Completion Powerpoint
February 7, 2019 Board Meeting
January 15, 2019 Board Meeting
- Amended January 15, 2019 Board Meeting Agenda
- January 15, 2019 Board Meeting Agenda
- January 15, 2019 Board Meeting Minutes
- January 15, 2019 Board Meeting Comments
- January 15, 2019 Board Meeting Video
- January 15, 2019 Board Meeting Transcript
- Agenda Item #1 — Consider Approving the December 13, 2018 Board Meeting Minutes
- Agenda Item #3 — Presentation Status Update on the High-Speed Rail Authority’s Implementation of the California State Auditor’s Recommendations
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.