2015 Board Meetings
December
December 8, 2015 Authority Board of Directors Meeting
- Amended December 8, 2015 Board of Directors Meeting Agenda
- December 8, 2015 Board of Directors Meeting Agenda
- December 8, 2015 Board Meeting Video
- December 8, 2015 Board Meeting Transcript
- December 8, 2015 Final Meeting Minutes
- December 8, 2015 Board Meeting Public Comments Received
- Agenda Item 1: Consider Approving Meeting Minutes from November 9, 2015 Meeting
- Agenda Item 1: Consider Approving Meeting Minutes from November 17, 2015 Meeting
- Agenda Item 2: PowerPoint Year-End Progress Report
- Agenda Item 2: Video Year in Review
December 8, 2015 Finance and Audit Committee
- December 8, 2015 Finance and Audit Committee Agenda
- FA Committee Meeting Minutes 10-2015
- Executive Summary
- Accounts Payable Aging Report
- Cash Management Report
- Summary YTD Budget & Expenditures
- Executive Budget Summary 1
- Executive Budget Summary 2
- Executive Budget Summary 3
- Capital Outlay Budget Summary
- Total Project Expenditures with Forecasts
- Contracts Expenditures Report
- Projects & Initiatives Report
- Summary of Financial Reports
- Operations Report
- Prompt Payment Act Follow Up Final Report
- CP 1 Monthly Status Report
- CP 1 Performance Metrics
- CP 2-3 Monthly Status Report
- CP 2-3 Performance Metrics
- CP 1 SR99 Monthly Status Report
- CP 1 SR99 Performance Metrics
November
November 17, 2015 Authority Board of Directors Meeting
- Amended November 17, 2015 Board Meeting Agenda
- November 17, 2015 Board Meeting Agenda
- November 17, 2015 Board Meeting Video
- November 17, 2015 Board Meeting Transcript
- November 17, 2015 Final Board Minutes
- November 17, 2015 Board Meeting Public Comments Received
- Agenda Item 1: Approval of Meeting Minutes from October 6, 2015
- Agenda Item 2: PowerPoint Central Valley Update
- Video: Central Valley Construction Update
- Video: Business Relocations
- Video: Investing in Small Businesses
- Agenda Item 3: Merced to Fresno Central Valley Wye Project Update
- PowerPoint: Central Valley Wye
- Agenda Item 4: Bakersfield LGA Update
- PowerPoint: Bakersfield Locally Generated Alignment
- Agenda Item 5: Consider Awarding the Environmental and Engineering Services Contract for the San Francisco to San Jose and the San Jose to Merced Project Section
- Agenda Item 5: Draft Resolution #HSRA 15-18 Approval to Award the Environmental and Engineering Services Contract for the San Francisco to San Jose and San Jose to Merced Project Sections
- Agenda Item 5: Final Resolution #HSRA 15-18 Approval to Award the Environmental and Engineering Services Contract for the San Francisco to San Jose and San Jose to Merced Project Sections
November 17, 2015 Finance and Audit Committee Meeting
- November Finance and Audit Committee Agenda – Cancelled
- October Meeting Minutes Draft
- Executive Summary
- Accounts Payable Aging Report
- Cash Management Report
- Summary of YTD Budget and Expenditures
- Executive Budget Summary 1
- Executive Budget Summary 2
- Executive Budget Summary 3
- Capital Outlay Budget Summary
- Total Project Expenditures with Forecasts
- Contracts & Expenditures Report
- Projects & Initiatives Report
- Summary of Financial Reports
- Operations Report
- Preaward Report for HSR 15-34 Engineering and Environmental Services for San Francisco – San Jose and San Jose – Merced Project Sections
- CP1 Monthly Status Report
- CP1 Performance Metrics
- CalTrans SR-99 Monthly Status Highlight Report
- CalTrans SR-99 Performance Metrics
- CP 2-3 Monthly Status Highlight Report
- CP 2-3 Performance Metrics
November 9, 2015 Authority Board of Directors Meeting
October
October 6, 2015 Authority Board of Directors Meeting
- October 6, 2015 Board Meeting Agenda
- October 6, 2015 Board Meeting Video
- October 6, 2015 Board Meeting Transcript
- October 6, 2015 Final Board Meeting Minutes
- Agenda Item 1: Approval of Meeting Minutes from August 4, 2015
- Agenda Item 1: Approval of Meeting Minutes from September 8, 2015
- Agenda Item 2: Consider Awarding the Project and Construction Management Services Contract for CP 4
- Agenda Item 2: Attachment Final Resolution #HSRA 15-12 Approval to Release the RFQ for CP 4 PCM
- Agenda Item 2: Resolution #HSRA 15-17 Consider Awarding the Project and Construction Management Contract for CP 4
- Agenda Item 2: Final Resolution #HSRA 15-17 Award of Project and Construction Management Contract for CP 4
- Agenda Item 3: Update on the Request for Expressions of Interest for the Delivery of an Initial Operating Segment and Outline of Next Steps
- Agenda Item 3: Attachment List of Responses
- Agenda Item 3: Powerpoint Presentation Update on the Request for Expressions of Interest for the Delivery of an Initial Operating Segment and Outline of Next Steps
- Agenda Item 3: Attachment May 2015 Board Meeting Agenda Item #4 Presentation
- Agenda Item 3: Attachment RFEI #HSR 15-02
- Agenda Item 3: Attachment Final Resolution #HSRA 14-19 General Direction to Staff Regarding the Expenditure of Appropriated Proceeds from the Cap and Trade Program
- Agenda Item 4: Powerpoint Presentation on the Authority's Station Area Planning Vision and Goals
- Agenda Item 5: Quarterly Presentation of Finance and Audit Committee Reports
- Agenda Item 5: PowerPoint Presentation Quarterly Presentation of Finance and Audit Committee Reports
October 6, 2015 Finance and Audit Committee Meeting
- October 6, 2015 Finance and Audit Committee Meeting Agenda
- September 8, 2015 Meeting Minutes Draft
- Executive Summary (new)
- Accounts Payable Aging Report
- Cash Management Report
- Summary of YTD Budget & Expenditures
- Executive Budget Summary 1
- Executive Budget Summary 2
- Executive Budget Summary 3
- Capital Outlay Budget Summary
- Total Project Expenditures with Forecasts
- Contracts & Expenditures Report
- Projects & Initiatives Report
- Summary of Financial Reports
- Operations Report
- Preaward Review for Project Construction Management Services for Construction Package 4
- First Quarter Audit Plan Status
- CP 1 Monthly Status Highlight Report
- CP 1 Performance Metrics
- CP 2-3 Monthly Status Highlight Report
- CP 2-3 Performance Metrics
- Caltrans SR-99 Monthly Status Highlight Report
- Caltrans SR-99 Performance Metrics
September
September 8, 2015 Authority Board of Directors Meeting
September 8, 2015 Finance and Audit Committee Meeting
- September 8, 2015 Finance and Audit Committee Meeting Agenda
- August 4, 2015 Meeting Minutes Draft
- Accounts Payable Aging Report
- Cash Management Report
- Summary of YTD Budget & Expenditures FY 2014-15 & FY 2015-16
- Executive Budget Summary 1 FY 2014-15 & FY 2015-16
- Executive Budget Summary 2 FY 2014-15 & FY 2015-16
- Executive Budget Summary 3 FY 2014-15 & FY 2015-16
- Capital Outlay Budget Summary FY 2014-15 & FY 2015-16
- Total Project Expenditures with Forecasts
- Contracts & Expenditures Report
- Projects & Initiatives Report
- Summary of Financial Reports
- Operations Report
- CP 1 Monthly Status Highlight Report
- CP 1 Performance Metrics
- CP 2-3 Monthly Status Highlight Report
- CP 2-3 Performance Metrics
- CalTrans SR-99 Monthly Status Highlight Report
- CalTrans SR-99 Performance Metrics
- Peer Review Group Semi-Annual Update
August
August 4, 2015 Authority Board of Directors Meeting
- Amended August 4, 2015 Board Meeting Agenda
- August 4, 2015 Board Meeting Agenda
- August 4, 2015 Board Meeting Video
- August 4, 2015 Board Meeting Transcript
- August 4, 2015 Final Board Meeting Minutes
- Agenda Item 1: Approval of Meeting Minutes from June 9, 2015
- Agenda Item 2: Consider Issuing an RFQ for Environmental Engineering Services on the San Francisco to San Jose and San Jose to Merced Project Sections
- Agenda Item 2: Resolution #HSRA 15-15 Consider Issuing an RFQ for Environmental Engineering Services on the San Francisco to San Jose and San Jose to Merced Project Sections
- Agenda Item 2: Final Resolution #HSRA 15-15 Approval to Issue a RFQ for Environmental and Engineering Services for SF to Merced
- Agenda Item 2: RFQ for Environmental Engineering Services on the San Francisco to San Jose and San Jose to Merced Project Sections
- Agenda Item 3: Consider Approving the Fiscal Year 2014-15 Audit Plan and Acknowledging the Internal Quality Assurance Self-Assessment
- Agenda Item 3: Resolution #HSRA 15-16 Consider Approving the Fiscal Year 2015-16 Audit Plan and Acknowledging the Internal Quality Assurance Self-Assessment
- Agenda Item 3: Final Resolution HSRA# 15-16 Approval of Audit Plan for Fiscal Year 2015-16 and Acknowledgement of Internal Quality Assurance Self-Assessment
- Agenda Item 3: Audit Plan FY 15-16
- Agenda Item 3: Audit Internal Quality Review
- Agenda Item 4: Informational Presentation on the Planned Safety and Security Systems for the California High-Speed Rail
- PowerPoint: Planned Safety and Security Systems
August 4, 2015 Finance and Audit Committee Meeting
- Second Amended August 4, 2015 Finance and Audit Committee Meeting Agenda
- Amended August 4, 2015 Finance and Audit Committee Meeting Agenda
- August 4, 2015 Finance and Audit Committee Meeting Agenda
- July 22, 2015 Meeting Minutes Draft
- Accounts Payable Aging Report
- Cash Management Report
- Summary of YTD Budget & Expenditures FY 2014-15
- Summary of YTD Budget & Expenditures FY 2015-16
- Executive Budget Summary 1 FY 2014-15
- Executive Budget Summary 2 FY 2014-15
- Executive Budget Summary 3 FY 2014-15
- Executive Budget Summary 1 FY 2015-16
- Executive Budget Summary 2 FY 2015-16
- Executive Budget Summary 3 FY 2015-16
- Capital Outlay Budget Summary FY 2014-15
- Capital Outlay Budget Summary FY 2015-16
- Total Project Expenditures with Forecasts
- Contracts & Expenditures Report
- Projects & Initiatives Report
- Summary of Financial Reports
- Right-of-Way Parcel Acquisition Report
- Policy and Procedure Review
- Audit Plan FY 2014-15 Status
- Audit Plan FY 2015-16
- Internal Quality Assurance Self-Assessment
- CP1 Monthly Status Highlight Report
- CP1 Performance Metrics
- CP 2/3 Monthly Status Highlight Report
- CP 2/3 Performance Metrics
- Caltrans SR-99 Performance Metrics
- Right-of-Way Weekly Status Report
- August 2015 Operations Report
July
July 22, 2015 Finance and Audit Committee
- July 22, 2015 Finance and Audit Committee Agenda
- May 12, 2015 Meeting Minutes – draft
- Accounts Payable Aging Report
- Cash Management Report
- Summary of YTD Budget & Expenditures
- Executive Budget Summary 1
- Executive Budget Summary 2
- Executive Budget Summary 3
- Capital Outlay Budget Summary
- Total Project Expenditures with Forecasts
- Contracts & Expenditures Report
- Projects & Initiatives Report
- Summary of Financial Reports
- Operations Report
- Rail Delivery Partner Preaward Results Memo
- CP1 Monthly Status Highlight Report
- CP1 Performance Metrics
- Caltrans SR-99 Performance Metrics
- Right-of-Way Weekly Status Report
- CP 1 & CP 2/3 ROW Schedule Update
June
June 9, 2015 Authority Board of Directors Meeting
- Second Amended June 9, 2015 Board Meeting
- Amended June 9, 2015 Board Meeting Agenda
- June 9, 2015 Board Meeting Transcript
- June 9, 2015 Board Meeting Minutes
- June 9, 2015 Board Meeting Video Part 1
- June 9, 2015 Board Meeting Video Part 2
- June 9, 2015 Board Meeting Agenda
- June 9, 2015 Public Comments Received
- Agenda Item 2: Approval of Meeting Minutes from May 12, 2015
- Agenda Item 3: Update on the Supplemental Alternatives Analysis Report for the Palmdale to Burbank Project Section and Update on Progress in the Corridor
- Agenda Item 3: Supplemental Alternatives Analysis for the Palmdale to Burbank Project Section
- Agenda Item 3: PowerPoint Presentation Update on the Supplemental Alternatives Analysis Report for the Palmdale to Burbank Project Section and Update on Progress in the Corridor
- Agenda Item 4: Legal Services Update and Consider Approval of a Time Extension for the Nossaman LLP Legal Services Contract
- Agenda Item 4: Resolution #HSRA 15-10 Approval of Amendment to Nossaman Contract for Time Only
- Agenda Item 4: Final Resolution #HSRA 15-10 Approval of Amendment to Nossaman Contract for Time Only
- Agenda Item 5: Consider Providing Approval to Execute and Award the Rail Delivery Partner Contract
- Agenda Item 5: Resolution #HSRA 15-11 Approval to Execute and Award Rail Delivery Partner Contract
- Agenda Item 5: Final Resolution #HSRA 15-11 Consider Providing Approval to Execute and Award the Rail Delivery Partner Contract
- Agenda Item 6: Consider Providing Approval to Release the Request for Qualifications for Project and Construction Management Services Associated with Construction Package 4
- Agenda Item 6: CP 4 RFQ for PCM Services
- Agenda Item 6: Resolution #HSRA 15-12 Approval to Issue Request for Qualifications for Project and Construction Management Services for Construction Package 4
- Agenda Item 6: Final Resolution #HSRA 15-12 Approval to Release the RFQ for CP 4 PCM
- Agenda Item 7: Consider Providing Approval to Execute and Award the Habitat Mitigation Services Contract for the Fresno to Bakersfield Project Section
- Agenda Item 7: Resolution #HSRA 15-13 Approval to Award Contract for Habitat Mitigation Services
- Agenda Item 7: Final Resolution #HSRA 15-13 Award of Habitat Mitigation Services Contract
- Agenda Item 8: Consider Making Findings Pursuant to Government Code Section 51292 (Agricultural Preserve/Williamson Act) for Parcels under Williamson Act Contract in Kern, Kings, and Tulare Counties
- Agenda Item 8: Resolution #HSRA 15-14 Adoption of Findings Pursuant to Government Code § 51292 (Kings, Tulare and Kern Counties)
- Agenda Item 8: Final Resolution #HSRA 15-14 Consider Making Findings Pursuant to Williamson Act
- Agenda Item 8: Exhibit A: Map Showing Newly Identified Affected Parcel in Williamson Act contract in CP 2/3 (Kings County)
- Agenda Item 8: Exhibit B: Map Showing Newly Identified Affected Parcel in Williamson Act contract in CP 2/3 (Tulare County)
- Agenda Item 8: Exhibits C: Maps Showing Affected Parcels in Williamson Act contract in CP 4 (Kern County)
- Agenda Item 8: Exhibits D: Maps Showing Affected Parcels in Williamson Act contract in CP 4 (Kern County)
- Agenda Item 8: Table 3: List of Affected Parcels in Williamson Act contract in CP 4 (Kern County)
- Agenda Item 9: Informational Presentation on the Planned Safety and Security Systems for California High-Speed Rail
June 9, 2015 Finance and Audit Committee Meeting
- June 9 2015 F&A Agenda CANCELED
- May 12, 2015 Meeting Minutes – draft
- Accounts Payable Aging Report
- Cash Management Report
- Summary of YTD Budget and Expenditures
- Executive Budget Summary 1
- Executive Budget Summary 2
- Executive Budget Summary 3
- Capital Outlay Budget Summary
- Total Project Expenditures with Forecasts
- Contracts Expenditures Report
- Projects Initiatives Report
- Summary of Financial Reports
- Results Memo HSR14-31
- CP1 Monthly Status Report
- CP1 Performance Metrics
- CalTrans State Route 99 Realignment Project Performance Metrics
- Right of Way Project Summary Status Report
- Right of Way Schedule
- Operations Report – draft
May
May 12, 2015 Authority Board of Directors Meeting
- Second Amended May 12, 2015 Board Meeting Agenda
- Amended May 12, 2015 Board Meeting Agenda
- May 12, 2015 Board Meeting Agenda
- May 12, 2015 Board Meeting Transcript
- May 12, 2015 Board Meeting Minutes
- May 12, 2015 Board Meeting Public Comments Received
- May 12, 2015 Board Meeting Video
- Agenda Item 1: Consider Approving the April 14 2015 Board Meeting Minutes
- Agenda Item 2: Consider Providing Approval to Release the RFP for DB Services for CP-4
- Agenda Item 2: Draft Resolution #HSRA 15-09 Issue RFP for CP 4 DB Services
- Agenda Item 2: Final Resolution #HSRA 15-09 Issue RFP for CP 4 DB Services
- Agenda Item 2: Attachment – CP4 Term Sheet
- Agenda Item 2: Draft HSR 14-32 Instructions to Proposers
- Agenda Item 2: Draft HSR 14-32 Signature Documents
- Agenda Item 2: Draft HSR 14-32 General Provisions
- Agenda Item 2: Draft HSR 14-32 Special Provisions
- Agenda Item 2: Draft HSR 14-32 Scope of Work
- Agenda Item 2: Draft HSR 14-32 Design Criteria Manual
- Agenda Item 2: Draft HSR 14-32 Directive Drawings
- Agenda Item 2: Draft HSR 14-32 Basis of Design Policy
- Agenda Item 2: Draft HSR 14-32 Standard Specifications
- Agenda Item 2: Draft HSR 14-32 Standard Drawings
- Agenda Item 2: Draft HSR 14-32 Preliminary Design Plans
- Agenda Item 4: Presentation on Industry Outreach to Advance the High-Speed Rail Program
- Agenda Item 5: Quarterly Presentation of Finance & Audit Committee
- Agenda Item 5: Quarterly Presentation of Finance & Audit Committee Reports
May 12, 2015 Finance and Audit Committee Meeting
- May 12, 2015 Finance and Audit Committee Meeting Agenda
- April 14, 2015 Meeting Minutes – draft
- Accounts Payable Aging Report
- Cash Management Report
- Summary of YTD Budget & Expenditures
- Executive Budget Summary 1
- Executive Budget Summary 2
- Executive Budget Summary 3
- Capital Outlay Budget Summary
- Total Project Expenditures with Forecasts
- Contracts & Expenditures Report
- Projects & Initiatives Report
- Summary of Financial Reports
- Procurement Audit
- CP1 Monthly Status Report
- CP1 Performance Metrics
- CalTrans State Route 99 Realignment Project Performance Metrics
- Right-of-Way Project Summary Status Report
- Right-of-Way Schedule Update
April
April 14, 2015 Authority Board of Directors Meeting
- Amended April 14, 2015 Board of Directors Monthly Meeting Agenda
- April 14, 2015 Board of Directors Monthly Meeting Agenda
- April 14, 2105 Board Meeting Transcript
- April 14, 2015 Board Meeting Minutes
- April 14, 2015 Board Meeting Video
- April 14, 2015 Board Meeting Public Comments Received
- Agenda Item 1: Consider Approval of the Meeting Minutes from the March 10, 2015 Meeting
- Agenda Item 3: Informational Presentation on the Transbay Transit Center
- Agenda Item 3: Video on the Transbay Transit Center
- Agenda Item 4: Economic Impact Update from the Bay Area Council
- Agenda Item 5: Informational Presentation on High-Speed Rail and the San Francisco International Airport
- Agenda Item 7: Consider Adopting the CP 2-3 Design-Build Contract Risk-Informed Contingency
- Agenda Item 7: Final Resolution #HSRA 13-20 Policy and Procedures for Contingency Management on Construction, Design-Build, and Design-Build-Operate Contracts
- Agenda Item 7: Final Resolution #HSRA 15-01 Approval of Award of Design-Build Services Contract for Construction Package 2-3
- Agenda Item 7: Resolution #HSRA 15-08 Consider Adoption of the CP2-3 Design-Build Contract Risk-Informed Contingency
- Agenda Item 7: Final Resolution #HSRA 15-08 Adoption of the CP2-3 Design-Build Contract Risk-Informed Contingency
April 14, 2015 Finance and Audit Committee Meeting
- April 14, 2015 Finance and Audit Committee Meeting Agenda
- March 10, 2015 Meeting Minutes – draft
- Accounts Payable Aging Report
- Cash Management Report
- Summary of YTD Budget & Expenditures
- Executive Budget Summary 1
- Executive Budget Summary 2
- Executive Budget Summary 3
- Capital Outlay Budget Summary
- Total Project Expenditures with Forecasts
- Contracts & Expenditures Report
- Projects & Initiatives Report
- Summary of Financial Reports
- Preaward Review of HSR14-42
- Contract Management Audit Update
- Third Quarter Status of Internal Audit Plan
- CP1 Monthly Status Report
- CP1 Performance Metrics
- CalTrans State Route 99 Realignment Project Performance Metrics
- Right-of-Way Project Summary Status Report
- Right-of-Way Schedule Update
March
March 10, 2015 Authority Board of Directors Meeting
- March 10, 2015 Board Meeting Agenda
- March 10, 2015 Board Meeting Video
- March 10, 2015 Board Meeting Transcript
- March 10, 2015 Board Meeting Public Comments Received
- March 10, 2015 Board Meeting Minutes – Final
- Agenda Item 1: Consider Approval of the Minutes from the February 10 Meeting
- Agenda Item 2: Informational Presentation on Grade Separations for the California High-Speed Rail Program
- Agenda Item 3: Consider Awarding the Regional Consultant Contract for Environmental And Engineering Services on the Palmdale to Burbank Project Section
- Agenda Item 3: Resolution #HSRA 15-07 Consider Awarding the Regional Consultant Contract for Palmdale to Burbank
- Agenda Item 3: Final Resolution #HSRA 15-07 Awarding the Regional Consultant Contract for Palmdale to Burbank
March 10, 2015 Finance and Audit Committee Meeting
- March 10, 2015 Finance and Audit Committee Meeting Agenda
- February 10, 2015 Meeting Minutes – draft
- Accounts Payable Aging Report
- Cash Management Report
- Summary of YTD Budget & Expenditures
- Executive Budget Summary 1
- Executive Budget Summary 2
- Executive Budget Summary 3
- Capital Outlay Budget Summary
- Total Project Expenditures with Forecasts
- Contracts & Expenditures Report
- Projects & Initiatives Report
- Summary of Financial Reports
- Audit Results Memo Preaward Review HSR14-39
- Audit Report Number 14-03 Contract Management
- CP1 Monthly Status Report
- CP1 Performance Metrics
- CalTrans State Route 99 Realignment Project Performance Metrics
- Right-of-Way Project Summary Status Report
February
February 10, 2015 Authority Board of Directors Meeting
- Amended February 10, 2015 Authority Board of Directors Meeting Agenda
- February 10, 2015 Authority Board of Directors Meeting Agenda
- February 10, 2015 Board Meeting Video
- February 10, 2015 Board Meeting Transcript
- February 10, 2015 Board Meeting Minutes
- February 10, 2015 Board Meeting Public Comments Received
- Agenda Item 1: Consider Approving the January 13, 2014 Board Meeting Minutes
- Agenda Item 2: Summary Report, California High-Speed Rail and the Central Valley Economy
- Agenda Item 2: Presentation of the Central Valley Economy Report
- Agenda Item 3: Consider Awarding the Regional Consultant Contract for Environmental and Engineering Services on the Burbank to Los Angeles-Anaheim Project Section
- Agenda Item 3: Resolution #HSRA 15-03 Award of Burbank to LA-Anaheim RC Contract
- Agenda Item 3: Final Resolution #HSRA 15-03 Award of Burbank to LA-Anaheim RC Contract
- Agenda Item 4: Modification of Statement in Resolution #HSRA 14-10
- Agenda Item 4: Resolution #HSRA 15-04 Modification of Statement in Resolution #HSRA 14-10
- Agenda Item 4: Final Resolution #HSRA 15-04 Modification of Statement in Resolution #HSRA 14-10
- Agenda Item 4: ATTACHMENT #HSRA 14-10
- Agenda Item 4: ATTACHMENT Settlement Agreement
- Agenda Item 5: Consider Adopting Findings Required by Government Code section 51292 (Agricultural PreserveWilliamson Act)
- Agenda Item 5: Resolution #HSRA 15-05 Adopting Findings Required by Government Code section 51292
- Agenda Item 5: Final Resolution #HSRA 15-05 Adopting Findings Required by Government Code section 51292
- Agenda Item 5: ATTACHMENT Exhibit A
- Agenda Item 5: ATTACHMENT Exhibit B
- Agenda Item 5: ATTACHMENT Exhibit C
- Agenda Item 5: ATTACHMENT Exhibit D
- Agenda Item 5: ATTACHMENT Exhibit E
- Agenda Item 6: Consider Formal Adoption of the California High-Speed Rail Authority's Conflict of Interest Code
- Agenda Item 6: Resolution #HSRA 15-06 Adopt and Approve COI Code
- Agenda Item 6: Final Resolution #HSRA 15-06 Adopt and Approve COI Code
- Agenda Item 6: ATTACHMENT Comments on Proposed COI Code Feb 10 2015
- Agenda Item 6: ATTACHMENT Proposed CHSRA Conflict of Interest Code
February 10, 2015 Finance and Audit Committee Meeting
- February 10, 2015 Finance and Audit Committee Meeting Agenda
- January 13, 2015 Meeting Minutes – draft
- Accounts Payable Aging Report
- Cash Management Report
- Summary of YTD Budget & Expenditures
- Executive Budget Summary 1
- Executive Budget Summary 2
- Executive Budget Summary 3
- Capital Outlay Budget Summary
- Total Project Expenditures with Forecasts
- Contracts & Expenditures Report
- Projects & Initiatives Report
- Summary of Financial Reports
- CP 1 Monthly Status Report
- CP 1 Performance Metrics
- CalTrans State Route 99 Realignment Project Performance Metrics
- Right-of-Way Project Summary Status Report
January
January 13, 2015 Board Meeting
- Amended January 13, 2015 Board Meeting Agenda
- January 13, 2015 Board Meeting Agenda
- January 13, 2015 Board Meeting Video
- January 13, 2015 Board Meeting Transcript
- January 13, 2015 Board Meeting Minutes
- January 13, 2015 Board Meeting Public Comments Received
- Agenda Item 1: Consider Approval of the Minutes from the November 18 Meeting
- Agenda Item 2: Presentation from the East Japan Railway Company
- Agenda Item 3: Finance and Audit Committee Presentation of Quarterly Reports
- Agenda Item 3: Finance and Audit Committee Update Powerpoint Presentation
- Agenda Item 4: Consider Awarding the Design-Build Services Contract for CP2-3
- Agenda Item 4: Resolution #HSRA 15-01 Approval to Award the Design-Build Contract for CP 2-3
- Agenda Item 4: Final Resolution #HSRA 15-01 Approval to Award the Design-Build Contract for CP 2-3
- Agenda Item 4: Attachment CP 2-3 Term Sheet
- Agenda Item 5: Consider Providing Approval to Issue a Request for Proposals for Fresno to Bakersfiled Habitat Mitigation Services
- Agenda Item 5: Resolution #HSRA 15-02 Approval to Issue a Request for Proposals for Fresno to Bakersfield Habitat Mitigation Services
- Agenda Item 5: Final Resolution #HSRA 15-02 Approval to Issue a Request for Proposals for Fresno to Bakersfield Habitat Mitigation Services
- Agenda Item 5: Attachment Draft RFP for Mitigation Services
January 13, 2015 Finance and Audit Committee Meeting
- January 13, 2015 Finance and Audit Committee Meeting Agenda
- November 18, 2014 Meeting Minutes - draft
- Accounts Payable Aging Report
- Cash Management Report
- Summary of YTD Budget & Expenditures
- Executive Budget Summary 1
- Executive Budget Summary 2
- Executive Budget Summary 3
- Capital Outlay Budget Summary
- Total Project Expenditures with Forecasts
- Contracts & Expenditures Report
- Projects & Initiatives Report
- Summary of Financial Reports
- Audit Plan, Second Quarter Status
- CP1 Monthly Status Report
- CP1 Performance Metrics
- CalTrans State Route 99 Realignment Project Performance Metrics
- Right-of-Way Project Summary Status Report
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