California High-Speed Rail Authority Board of Directors Meeting
March 17, 2022
* On January 5, 2022, Governor Gavin Newsom issued Executive Order, N -1-22 regarding the COVID-19 outbreak. This order removes the requirement that a location be made available for the public to gather for purposes of observing and commenting at the meeting through March 31, 2022.
The California High-Speed Rail Authority’s March 17, 2022, Board Meeting will be conducted via webinar and teleconference. Board Members will participate in the meeting from individual remote locations. Members of the public can view the board meeting online at hsr.ca.gov. Those wishing to provide public comment must register at the link below. Registration is necessary because the link needed to join the virtual meeting must be sent to a valid email address. The Authority does not use the email address provided for any purpose other than to send the meeting link to a speaker. Once registered, you will receive a confirmation email providing a link and telephone options to participate in the meeting.
Webcast available at:
An opportunity for public comment on all March 17, 2022, agenda and non-agenda items other than agenda item #2 will be provided at the outset of the meeting. An opportunity for public comment on agenda item #2 will be offered after agenda item #2 has been presented. Persons who wish to comment are required to register on this page. Registration for public comment will close about five minutes after the start of the meeting. Typically, public comment will be limited to two minutes per person, however, the Chair may decide to shorten or lengthen the public comment periods, at his or her discretion.
In the Status column, “A” denotes an “Action” item; “I” denotes an “Information” item; “C” denotes consent” item.
|Agenda Item||Responsible Party||Status||Approx. Duration|
|1. Consider Approving the February 17, 2022, Board Meeting Minutes||Board||A||5 min|
|2. Status of the Draft 2022 Business Plan||B. Kelly||I||10 min|
An opportunity for public comment on agenda item #2 will be offered. Persons who wish to comment are required to register on this page. Registration for public comment will close about five minutes after the start of the meeting. Typically, public comment will be limited to two minutes per person, however, the Chair may decide to shorten or lengthen the public comment periods, at his or her discretion.
|3. Northern California Regional update||B. Lipkin/ S.Stanich||I||20 min|
4. CEO Report
|B. Kelly||I||20 min|
|5. Finance & Audit Committee Report||T. Richards||I||5 min|
6. Closed Session Pertaining to Litigation
Reasonable Accommodation for Any Individual
Requests for reasonable accommodations, such as interpreters or assistive listening devices, require at least one-week advance notice prior to the meeting/event. Please submit request to the High-Speed Rail Authority’s Equal Employment Opportunity (EEO) Branch at (916) 324-1541 or via email at firstname.lastname@example.org.
Las solicitudes de adaptaciones razonables, como intérpretes o dispositivos de audición asistida, requieren al menos una semana de aviso previo antes de la reunión/evento. Haga su solicitud en la Oficina de Igualdad de Oportunidades en el Empleo (Equal Employment Opportunity, EEO) de la Autoridad del Sistema Ferroviario de Alta Velocidad al (916) 324- 1541 o por correo electrónico a email@example.com.
如需同聲傳譯或助聽設備等合理的便利設施，需至少在會議/活動前一周給出提前通知。請提交申請至高速鐵路管理局的公平就業機會（EEO）辦公室，電話為(916) 324-1541，或請發送電郵至 firstname.lastname@example.org.
Mga Makatuwirang Kaluwagan
Ang mga kahilingan para sa makatuwirang kaluwagan, tulad ng tagapagsalin ng wika o kagamitang pantulong sa pagdining, ay nangangailangan ng isang linggung paunang abiso bago ang pagpupulong/kaganapan. Mangyaring magsumite ng kahilingan sa Sangay ng Pantay na Pagkakataon sa Trabaho (Equal Employment Opportunity, EEO) ng Awtoridad ng Mabilis na Tren (High-Speed Rail Authority) sa (916) 324-1541 o sa pamamagitan ng email sa email@example.com.
통역사 또는 청취 지원 장치 등의 합리적인 편의서비스에 대한 요청은 미팅/행사 적어도 1주일 전에 요청해야 합니다. 요청서를 고속철도청 평등한 고용기회(EEO) 지점, (916) 324-1541 또는 이메일boardmembers@hsr.ca.gov.로 보내 주십시오.
หากตอ้ งการขอรบั การอํานวยความสะดวกทเ่ี หมาะสม เช่น ล่ามหรอื อุปกรณชวยฟงัตอ้ งมการแจง้ ใหท้ ราบล่วงหนา้ กอนการประชม/การจดงานอย่างนอยหนึ่งสปดาห ์ โปรดส่งคําขอไปยงั สํานักงานสาขาโอกาสการจางงานทเ่ี ท่าทยมกน (EEO) ของการรถไฟความเรวสูงทห่ มายเลข (916) 324-1541 หรอื ผ่านทางอเี มลที่ firstname.lastname@example.org.
For consultation and/or translation support, call (916) 324-1541 or email email@example.com.
For TTY/TTD assistance, call (800) 881-5799 or the California Relay Service at 711.
Communications and Media Relations
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 firstname.lastname@example.org.