2018 Board Meeting Schedule & Materials
December 13, 2018 Board Meeting
- December 13, 2018 Board Meeting Agenda
- December 13, 2018 Board Meeting Minutes
- December 13, 2018 Board Meeting Comments
- December 13, 2018 Board Meeting Video
- December 13, 2018 Board Meeting Transcript
- Agenda Item #1 — Consider Approving the November 15, 2018 Board Meeting Minutes
- Agenda Item #2 — Consider Approving the Fiscal Year 2018-19 Audit Plan and Acknowledging the Internal Quality Assurance Self-Assessment, Fiscal Year 2017-18
- Agenda Item #2 — Draft Resolution #HSRA 18-22 Approving the FY 18-19 Audit Plan and Acknowledging the FY 17-18 IQA
- Agenda Item #2 — Final Resolution #HSRA 18-22 Approving the FY 18-19 Audit Plan and Acknowledging the FY 17-18 IQA
- Agenda Item #2 — ATTACHMENT Proposed FY 18-19 Audit Plan
- Agenda Item #2 — ATTACHMENT FY 17-18 IQA
- Agenda Item #3 — Consider Extending the Contract with PG&E for Engineering and Permits Associated with Electrical Interconnections for Time
- Agenda Item #3 — Draft Resolution #HSRA 18-23 Extending the Contract with PG&E for Engineering and Permits Associated with Electrical Interconnections for Time Only
- Agenda Item #3 — Final Resolution #HSRA 18-23 Extending the Contract with PG&E for Engineering and Permits Associated with Electrical Interconnections for Time Only
- Agenda Item #3 — ATTACHMENT Final Resolution #HSRA 16-26
November 15, 2018 Board Meeting
- November 15, 2018 Board Meeting Agenda
- November 15, 2018 Board Meeting Minutes
- November 15, 2018 Board Meeting Transcript
- November 15, 2018 Board Meeting Comments Received
- November 15, 2018 Board Meeting Video
- November 15, 2018 Board Meeting PowerPoint Presentations
- Agenda Items #1 & #4 — Consider Concurring with the Staff Recommended State Preferred Alternative for the Palmdale to Burbank Project Section for Identification in the Draft EIR-EIS
- Agenda Items #1 & #4 — Detailed Staff Report for the Palmdale-Burbank Project Section
- Agenda Items #2 & #5 — Consider Concurring with the Staff Recommended State Preferred Alternative for the Burbank to Los Angeles Project Section for Identification in the Draft EIR-EIS
- Agenda Items #2 & #5 — Detailed Staff Report for the Burbank-LA Project Section
- Agenda Items #3 & #6 — Consider Concurring with the Staff Recommended State Preferred Alternative for Identification in the LA-Anaheim Project Section Draft EIR-EIS
- Agenda Items #3 & #6 — Detailed Staff Report for the LA-Anaheim Project Section
- Agenda Item #4 — Draft Resolution #HSRA 18-19 Preferred Alternative for Palmdale-Burbank Project Section
- Agenda Item #4 — Final Resolution #HSRA 18-19 Preferred Alternative for Palmdale-Burbank Project Section
- Agenda Item #5 — Draft Resolution #HSRA 18-20 Preferred Alternative for Burbank-LA Project Section
- Agenda Item #5 — Final Resolution #HSRA 18-20 Preferred Alternative for Burbank-LA Project Section
- Agenda Item #6 — Draft Resolution #HSRA 18-21 Preferred Alternative for the LA-Anaheim Project Section
- Agenda Item #6 — Final Resolution #HSRA 18-21 Preferred Alternative for the LA-Anaheim Project Section
- Agenda Item #7 — Consider Approving the October 16, 2018 Board Meeting Minutes
October 16, 2018 Board Meeting
- October 16, 2018 Board Meeting Agenda
- October 16, 2018 Board Meeting Minutes
- October 16, 2018 Comments Received
- October 16, 2018 Board Meeting Video
- October 16, 2018 Board Meeting Transcript
- Agenda Item #1 and 3 — Consider Certifying the Fresno to Bakersfield Section Final Supplemental EIR for the LGA under the California Envir
- Agenda Item #1 — Powerpoint Presentation LGA
- Agenda Item #2 and 4 — ATTACHMENT Detailed Staff Report
- Agenda Item #2 and 4 — Concurrence with Bakersfield to Palmdale Preferred Alternative
- Agenda Item #2 — Powerpoint Presentation Bakersfield to Palmdale
- Agenda Item #3 — Draft Resolution #HSRA 18-17 LGA Findings of Fact and Mitigation
- Agenda Item #3 — Draft Resolution #HSRA 18-16 F-B Final Supplemental Document Approval
- Agenda Item #3 — Final Resolution #HSRA 18-16 F-B Final Supplemental Document Approval
- Agenda Item #3 — Final Resolution #HSRA 18-17 LGA Findings of Fact and Mitigation
- Agenda Item #3 — ATTACHMENT Final Resolution #HSRA 14-09
- Agenda Item #3 — ATTACHMENT Final Resolution #HSRA 14-10
- Agenda Item #3 — ATTACHMENT Final Resolution #HSRA 16-13
- Agenda Item #3 — ATTACHMENT CEQA Findings of Fact and Overriding Considerations
- Agenda Item #3 — ATTACHMENT Mitigation Monitoring and Reporting Program
- Agenda Item #3 — ATTACHMENT Map of Preferred Alternative
- Agenda Item #3 — ATTACHMENT Executive Summary of FSEIR
- Agenda Item #3 — ATTACHMENT Highlights of FSEIR
- Agenda Item #3 — ATTACHMENT Public Notice of Availability
- Agenda Item #3 — ATTACHMENT Standard Responses to Most Frequently Raised Comments
- Agenda Item #3 — ATTACHMENT Executive Summary of FB Final EIR-EIS
- Agenda Item #4 — Draft Resolution #HSRA 18-18 B-P Preferred Alternative
- Agenda Item #4 — Final Resolution #HSRA 18-18 B-P Preferred Alternative
- Agenda Item #5 — Consider Approving the September 13 2018 Board Meeting Minutes
September 13, 2018 Board Meeting
August 16, 2018 Board Meeting
- Amended August 16, 2018 Board Meeting Agenda
- August 16, 2018 Board Meeting Agenda
- August 16, 2018 Board Meeting Video
- August 16, 2018 Comments Received
- Agenda Item #1 — Consider Approving the June 19, 2018 Board Meeting Minutes
- Agenda Item #2 — Consider Providing Additional Funding to CP 1 for Known Change Orders
- Agenda Item #2 — Draft RESOLUTION #HSRA 18-13 Additional Funds for CP 1
- Agenda Item #2 — Final Resolution #HSRA 18-13 Additional Funds for CP 1
- Agenda Item #2 — ATTACHMENT #HSRA 18-02
- Agenda Item #2 — ATTACHMENT #HSRA 17-16
- Agenda Item #2 — ATTACHMENT #HSRA 17-04
- Agenda Item #2 — ATTACHMENT #HSRA 17-02
- Agenda Item #2 — ATTACHMENT #HSRA 16-09
- Agenda Item #2 — ATTACHMENT #HSRA 13-23
- Agenda Item #2 — ATTACHMENT #HSRA 13-22
- Agenda Item #2 — ATTACHMENT #HSRA 13-21
- Agenda Item #2 — ATTACHMENT #HSRA 13-20
- Agenda Item #2 — ATTACHMENT #HSRA 13-12
- Agenda Item #3 — Consider Revising Delegation of Authority for NEPA Assignment
- Agenda Item #3 — Draft Resolution #HSRA 18-14 Delegation of Authority for NEPA Assignment
- Agenda Item #3 — Final Resolution #HSRA 18-14 Delegation of Authority for NEPA Assignment
- Agenda Item #4 — Status Report on Program Management Plan Development
- Agenda Item #5 — Consider Revising Delegation of Authority for Contracts and Agreements
- Agenda Item #5 — Draft RESOLUTION #HSRA 18-15 Delegation of Authority for Contracts
- Agenda Item #5 — Final RESOLUTION #HSRA 18-15 Delegation of Authority for Contracts
- Agenda Item #3 & #5 — ATTACHMENT Final Resolution #HSRA 14-01 CEO Delegation
- Agenda Item #3 & #5 — ATTACHMENT Board Delegation Changes Redline
- Agenda Item #6 — Presentation on the 2018 Sustainability Report August 2018
- Agenda Item #6 — ATTACHMENT Sustainability Report
June 19, 2018 Board Meeting
- June 19, 2018 Board Meeting Agenda
- June 19, 2018 Board Meeting Minutes
- June 19, 2018 Board Meeting Video
- June 19, 2018 Board Meeting Transcript
- June 19, 2018 Board Meeting Comments
- Agenda Item #2 — Consider Approving the May 15, 2018 Board Meeting Minutes
- Agenda Item #3 — PCM Update Presentation
- Agenda Item #4 — Consider Accepting the Baseline, Amending Contracts and Accepting FY 1819 Budget
- Agenda Item #4 — Final RESOLUTION #HSRA 18-11 Consider Adjusting Contracts Necessary to Implement 2018 Business Plan
- Agenda Item #4 — Draft RESOLUTION #HSRA 18-11 Consider Adjusting Contracts Necessary to Implement 2018 Business Plan
- Agenda Item #4 — Attachment Capital Cost Basis of Estimate Report
- Agenda Item #4 — Attachment A&B Baseline Schedule & Cost Summary
- Agenda Item #4 — Attachment C Contract Amendments
- Agenda Item #4 — Attachment D Total Program Budget
- Agenda Item #4 — Attachment E FY 1819 Budget
- Agenda Item #4 — Attachment F,G & H Executive (Administrative) Budget for FY 1819
- Agenda Item #4 — Baseline Board Presentation
- Agenda Item #5 — Consider Providing Funding for an Agreement with BNSF Railway to Create Work Windows for Central Valley Construction
- Agenda Item #5 — Final RESOLUTION #HSRA 18-12 Approval of Amendment to BNSF Railway Relocation & Construction and Joint Corridor Agreement
- Agenda Item #5 — Draft RESOLUTION #HSRA 18-12 Approval of Amendment to BNSF Railway Relocation & Construction and Joint Corridor Agreement
- Agenda Item #5 — Attachment Exhibit of Calwa and Una Siding Locations
May 15, 2018 Board Meeting
- May 15, 2018 Board Meeting Agenda
- May 15, 2018 Board Meeting Minutes
- May 15, 2018 Board Meeting Video
- May 15, 2018 Board Meeting Transcript
- May 15, 2018 Board Meeting Comments
- Agenda Item #1 — Consider Approving the April 17, 2018 Board Meeting Minutes
- Agenda Item #2 — Consider Adopting the 2018 Business Plan
- Agenda Item #2 — Draft Resolution #HSRA 18-08 Adoption of the 2018 Business Plan
- Agenda Item #2 — Final Resolution #HSRA 18-08 Adoption of the 2018 Business Plan
- Agenda Item #2 — ATTACHMENT Draft 2018 Business Plan Public Comments
- Agenda Item #2 — Draft Revised 2018 Business Plan Presentation
- Agenda Item #3 — Consider Amending the Agreement with the City of Fresno for the Relocation of G Street and Associated Utilities Necessary for the Relocation of the Fresno Rescue Mission
- Agenda Item #3 — Draft Resolution #HSRA 18-09 Amending the Agreement with the City of Fresno for the Relocation of G Street and Associated Utilities Necessary for the Relocation of the Fresno Rescue Mission
- Agenda Item #3 — Final Resolution #HSRA 18-09 Amending the Agreement with the City of Fresno for the Relocation of G Street and Associated Utilities Necessary for the Relocation of the Fresno Rescue Mission
- Agenda Item #3 — ATTACHMENT Agreement HSR 16-37
- Agenda Item #4 — Consider Extending the Legal Services Contract with Nossaman LLP for Time Only
- Agenda Item #4 — Draft Resolution #HSRA 18-10 Extending the Legal Services Contract with Nossaman LLP for Time Only
- Agenda Item #4 — Final Resolution #HSRA 18-10 Extending the Legal Services Contract with Nossaman LLP for Time Only
- Agenda Item #4 — ATTACHMENT Final Resolution #HSRA 12-14
- Agenda Item #4 — ATTACHMENT Final Resolution #HSRA 13-18
- Agenda Item #4 — ATTACHMENT Final Resolution #HSRA 14-36
- Agenda Item #4 — ATTACHMENT Final Resolution #HSRA 15-10
- Agenda Item #4 — ATTACHMENT Final Resolution #HSRA 16-16
April 17, 2018 Board Meeting
- April 17, 2018 Board Meeting Minutes
- April 17, 2018 Board Meeting Video
- April 17, 2018 Board Meeting Transcript
- April 17, 2018 Board Meeting Comments
- Agenda Item #1 — Consider Approving the March 20, 2018 Board Meeting Minutes
- Agenda Item #2 — Consider Increasing the Construction Package 1 Design-Build Contract Provisional Sums for Excluded Third Party Utilities
- Agenda Item #2 — Draft Resolution #HSRA 18-06 Increased Third Party Provisional Sums for CP 1
- Agenda Item #2 — Final Resolution #HSRA 18-06 Increased Third Party Provisional Sums for CP 1
- Agenda Item #2 — ATTACHMENT Final Resolution #HSRA 17-04
- Agenda Item #2 — ATTACHMENT Final Resolution #HSRA 17-02
- Agenda Item #2 — ATTACHMENT Final Resolution #HSRA 13-23
- Agenda Item #2 — ATTACHMENT Final Resolution #HSRA 13-22
- Agenda Item #3 — Consider Amending the Interagency Agreement with Caltrans for Legal Services to Support Right-of-Way Acquisition
- Agenda Item #3 — Draft Resolution #HSRA 18-07 Caltrans Legal
- Agenda Item #3 — Final Resolution #HSRA 18-07 Caltrans Legal
- Agenda Item #3 — ATTACHMENT Final Resolution #HSRA 17-20
- Agenda Item #3 — ATTACHMENT Final Resolution #HSRA 12-07
- Agenda Item #4 — Schedule for Future Decisions on Southern California Alignments
- Agenda Item #4 — ATTACHMENT Schedule for Future Decisions on Southern California Alignments Presentation
- Agenda Item #5 — Report on the Draft 2018 Business Plan and Summary of Comments Received
- Agenda Item #5 — ATTACHMENT Business Plan Comments
March 20, 2018 Board Meeting
- March 20, 2018 Board Meeting Agenda
- March 20, 2018 Board Meeting Video
- March 20, 2018 Board Meeting Comments
- Agenda Item #1 — Consider Approving the January 16, 2018 Board Meeting Minutes
- Agenda Item #2 — Report on the Draft 2018 Business Plan
- Agenda Item #2 — ATTACHMENT Draft 2018 Business Plan
- Agenda Item #2 — ATTACHMENT Comments Received on Draft 2018 Business Plan to Date
- Agenda Item #2 — ATTACHMENT Draft 2018 Business Plan PowerPoint Presentation
- Agenda Item #3 — Consider Adding Additional Funds to the Design-Build Contract for CP 1
- Agenda Item #3 — Draft Resolution #HSRA 18-02 Additional CP 1 Funds
- Agenda Item #3 — Final Resolution #HSRA 18-02 Additional CP 1 Funds
- Agenda Item #3 — ATTACHMENT #HSRA 17-16
- Agenda Item #3 — ATTACHMENT #HSRA 17-04
- Agenda Item #3 — ATTACHMENT #HSRA 17-02
- Agenda Item #3 — ATTACHMENT #HSRA 16-09
- Agenda Item #3 — ATTACHMENT #HSRA 13-23
- Agenda Item #3 — ATTACHMENT #HSRA 13-22
- Agenda Item #3 — ATTACHMENT #HSRA 13-21
- Agenda Item #3 — ATTACHMENT #HSRA 13-20
- Agenda Item #3 — ATTACHMENT #HSRA 13-12
- Agenda Item #4 — Consider Amending the Project and Construction Management (PCM) Contract for Construction Package 1 and Issuing a Request for Qualifications to Re-Procure PCM Services
- Agenda Item #4 — Draft Resolution #HSRA 18-03 Amend PCM Contract
- Agenda Item #4 — Final Resolution #HSRA 18-03 Amend PCM Contract
- Agenda Item #4 — ATTACHMENT PCM CP 1 RFQ
- Agenda Item #4 — ATTACHMENT Resolution #HSRA 17-15
- Agenda Item #4 — ATTACHMENT Resolution #HSRA 13-01
- Agenda Item #5 — Consider Amending the Agreement with Caltrans for the State Route 99 Realignment Project
- Agenda Item #5 — Draft Resolution #HSRA 18-04 Amend Agreement with Caltrans for SR99
- Agenda Item #5 — Final Resolution #HSRA 18-04 Amend Agreement with Caltrans for SR99
- Agenda Item #5 — ATTACHMENT Resolution #HSRA 17-05
- Agenda Item #5 — ATTACHMENT Resolution #HSRA 12-23
- Agenda Item #6 — Consider Amending the Right-of-Way Support Services Contract with Beacon
- Agenda Item #6 — Draft Resolution #HSRA 18-05 Amend ROW Services Contract with Beacon
- Agenda Item #6 — Final Resolution #HSRA 18-05 Amend ROW Services Contract with Beacon
- Agenda Item #6 — ATTACHMENT Resolution #HSRA 14-27
January 16, 2018 Board Meeting
- Amended January 16, 2018 Board Meeting Agenda
- January 16, 2018 Board Meeting Agenda
- January 16, 2018 Board Meeting Minutes
- January 16, 2018 Board Meeting Video
- January 16, 2018 Board Meeting Transcript
- January 16, 2018 Board Meeting Comments
- Final Resolution #HSRA 18-01 Appointment of CEO
- Agenda Item #1 — Consider Approving the November 15, 2017 Board Meeting Minutes
- Central Valley Cost Update Presentation
- Agenda Item #2 — Consider Approving Additional Funds for the CP 1 Design-Build Contract
- Agenda Item #2 — Draft Resolution #HSRA 18-01 Additional Funds for CP 1
- Agenda Item #2 — ATTACHMENT #HSRA 17-16
- Agenda Item #2 — ATTACHMENT #HSRA 17-04
- Agenda Item #2 — ATTACHMENT #HSRA 17-02
- Agenda Item #2 — ATTACHMENT #HSRA 16-09
- Agenda Item #2 — ATTACHMENT #HSRA 13-23
- Agenda Item #2 — ATTACHMENT #HSRA 13-22
- Agenda Item #2 — ATTACHMENT #HSRA 13-21
- Agenda Item #2 — ATTACHMENT #HSRA 13-20
- Agenda Item #2 — ATTACHMENT #HSRA 13-12
- Agenda Item #3 — Presentation on the 2017 Sustainability Report
- Agenda Item #3 — ATTACHMENT 2017 Sustainability Report
- Agenda Item #3 — PowerPoint 2017 Sustainability Report
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.
English 
Español de México 
العربية 
Հայերեն 
Hmong 
繁體中文 
香港中文 
简体中文 
한국어 
日本語 
ਪੰਜਾਬੀ 
Tagalog 
Tiếng Việt