2018 Board Meeting Schedule & Materials
December 13, 2018 Board Meeting
- December 13, 2018 Board Meeting AgendaPDF Document
- December 13, 2018 Board Meeting MinutesPDF Document
- December 13, 2018 Board Meeting CommentsPDF Document
- December 13, 2018 Board Meeting VideoExternal Link
- December 13, 2018 Board Meeting TranscriptPDF Document
- Agenda Item #1 — Consider Approving the November 15, 2018 Board Meeting MinutesPDF Document
- Agenda Item #2 — Consider Approving the Fiscal Year 2018-19 Audit Plan and Acknowledging the Internal Quality Assurance Self-Assessment, Fiscal Year 2017-18PDF Document
- Agenda Item #2 — Draft Resolution #HSRA 18-22 Approving the FY 18-19 Audit Plan and Acknowledging the FY 17-18 IQAPDF Document
- Agenda Item #2 — Final Resolution #HSRA 18-22 Approving the FY 18-19 Audit Plan and Acknowledging the FY 17-18 IQAPDF Document
- Agenda Item #2 — ATTACHMENT Proposed FY 18-19 Audit PlanPDF Document
- Agenda Item #2 — ATTACHMENT FY 17-18 IQAPDF Document
- Agenda Item #3 — Consider Extending the Contract with PG&E for Engineering and Permits Associated with Electrical Interconnections for TimePDF Document
- Agenda Item #3 — Draft Resolution #HSRA 18-23 Extending the Contract with PG&E for Engineering and Permits Associated with Electrical Interconnections for Time OnlyPDF Document
- Agenda Item #3 — Final Resolution #HSRA 18-23 Extending the Contract with PG&E for Engineering and Permits Associated with Electrical Interconnections for Time OnlyPDF Document
- Agenda Item #3 — ATTACHMENT Final Resolution #HSRA 16-26PDF Document
November 15, 2018 Board Meeting
- November 15, 2018 Board Meeting AgendaPDF Document
- November 15, 2018 Board Meeting MinutesPDF Document
- November 15, 2018 Board Meeting TranscriptPDF Document
- November 15, 2018 Board Meeting Comments ReceivedPDF Document
- November 15, 2018 Board Meeting VideoExternal Link
- November 15, 2018 Board Meeting PowerPoint PresentationsPDF Document
- 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-EISPDF Document
- Agenda Items #1 & #4 — Detailed Staff Report for the Palmdale-Burbank Project SectionPDF Document
- 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-EISPDF Document
- Agenda Items #2 & #5 — Detailed Staff Report for the Burbank-LA Project SectionPDF Document
- Agenda Items #3 & #6 — Consider Concurring with the Staff Recommended State Preferred Alternative for Identification in the LA-Anaheim Project Section Draft EIR-EISPDF Document
- Agenda Items #3 & #6 — Detailed Staff Report for the LA-Anaheim Project SectionPDF Document
- Agenda Item #4 — Draft Resolution #HSRA 18-19 Preferred Alternative for Palmdale-Burbank Project SectionPDF Document
- Agenda Item #4 — Final Resolution #HSRA 18-19 Preferred Alternative for Palmdale-Burbank Project SectionPDF Document
- Agenda Item #5 — Draft Resolution #HSRA 18-20 Preferred Alternative for Burbank-LA Project SectionPDF Document
- Agenda Item #5 — Final Resolution #HSRA 18-20 Preferred Alternative for Burbank-LA Project SectionPDF Document
- Agenda Item #6 — Draft Resolution #HSRA 18-21 Preferred Alternative for the LA-Anaheim Project SectionPDF Document
- Agenda Item #6 — Final Resolution #HSRA 18-21 Preferred Alternative for the LA-Anaheim Project SectionPDF Document
- Agenda Item #7 — Consider Approving the October 16, 2018 Board Meeting MinutesPDF Document
October 16, 2018 Board Meeting
- October 16, 2018 Board Meeting AgendaPDF Document
- October 16, 2018 Board Meeting MinutesPDF Document
- October 16, 2018 Comments ReceivedPDF Document
- October 16, 2018 Board Meeting VideoExternal Link
- October 16, 2018 Board Meeting TranscriptPDF Document
- Agenda Item #1 and 3 — Consider Certifying the Fresno to Bakersfield Section Final Supplemental EIR for the LGA under the California EnvirPDF Document
- Agenda Item #1 — Powerpoint Presentation LGAPDF Document
- Agenda Item #2 and 4 — ATTACHMENT Detailed Staff ReportPDF Document
- Agenda Item #2 and 4 — Concurrence with Bakersfield to Palmdale Preferred AlternativePDF Document
- Agenda Item #2 — Powerpoint Presentation Bakersfield to PalmdalePDF Document
- Agenda Item #3 — Draft Resolution #HSRA 18-17 LGA Findings of Fact and MitigationPDF Document
- Agenda Item #3 — Draft Resolution #HSRA 18-16 F-B Final Supplemental Document ApprovalPDF Document
- Agenda Item #3 — Final Resolution #HSRA 18-16 F-B Final Supplemental Document ApprovalPDF Document
- Agenda Item #3 — Final Resolution #HSRA 18-17 LGA Findings of Fact and MitigationPDF Document
- Agenda Item #3 — ATTACHMENT Final Resolution #HSRA 14-09PDF Document
- Agenda Item #3 — ATTACHMENT Final Resolution #HSRA 14-10PDF Document
- Agenda Item #3 — ATTACHMENT Final Resolution #HSRA 16-13PDF Document
- Agenda Item #3 — ATTACHMENT CEQA Findings of Fact and Overriding ConsiderationsPDF Document
- Agenda Item #3 — ATTACHMENT Mitigation Monitoring and Reporting ProgramPDF Document
- Agenda Item #3 — ATTACHMENT Map of Preferred AlternativePDF Document
- Agenda Item #3 — ATTACHMENT Executive Summary of FSEIRPDF Document
- Agenda Item #3 — ATTACHMENT Highlights of FSEIRPDF Document
- Agenda Item #3 — ATTACHMENT Public Notice of AvailabilityPDF Document
- Agenda Item #3 — ATTACHMENT Standard Responses to Most Frequently Raised CommentsPDF Document
- Agenda Item #3 — ATTACHMENT Executive Summary of FB Final EIR-EISPDF Document
- Agenda Item #4 — Draft Resolution #HSRA 18-18 B-P Preferred AlternativePDF Document
- Agenda Item #4 — Final Resolution #HSRA 18-18 B-P Preferred AlternativePDF Document
- Agenda Item #5 — Consider Approving the September 13 2018 Board Meeting MinutesPDF Document
September 13, 2018 Board Meeting
August 16, 2018 Board Meeting
- Amended August 16, 2018 Board Meeting AgendaPDF Document
- August 16, 2018 Board Meeting AgendaPDF Document
- August 16, 2018 Board Meeting VideoExternal Link
- August 16, 2018 Comments ReceivedPDF Document
- Agenda Item #1 — Consider Approving the June 19, 2018 Board Meeting MinutesPDF Document
- Agenda Item #2 — Consider Providing Additional Funding to CP 1 for Known Change OrdersPDF Document
- Agenda Item #2 — Draft RESOLUTION #HSRA 18-13 Additional Funds for CP 1PDF Document
- Agenda Item #2 — Final Resolution #HSRA 18-13 Additional Funds for CP 1PDF Document
- Agenda Item #2 — ATTACHMENT #HSRA 18-02PDF Document
- Agenda Item #2 — ATTACHMENT #HSRA 17-16PDF Document
- Agenda Item #2 — ATTACHMENT #HSRA 17-04PDF Document
- Agenda Item #2 — ATTACHMENT #HSRA 17-02PDF Document
- Agenda Item #2 — ATTACHMENT #HSRA 16-09PDF Document
- Agenda Item #2 — ATTACHMENT #HSRA 13-23PDF Document
- Agenda Item #2 — ATTACHMENT #HSRA 13-22PDF Document
- Agenda Item #2 — ATTACHMENT #HSRA 13-21PDF Document
- Agenda Item #2 — ATTACHMENT #HSRA 13-20PDF Document
- Agenda Item #2 — ATTACHMENT #HSRA 13-12PDF Document
- Agenda Item #3 — Consider Revising Delegation of Authority for NEPA AssignmentPDF Document
- Agenda Item #3 — Draft Resolution #HSRA 18-14 Delegation of Authority for NEPA AssignmentPDF Document
- Agenda Item #3 — Final Resolution #HSRA 18-14 Delegation of Authority for NEPA AssignmentPDF Document
- Agenda Item #4 — Status Report on Program Management Plan DevelopmentPDF Document
- Agenda Item #5 — Consider Revising Delegation of Authority for Contracts and AgreementsPDF Document
- Agenda Item #5 — Draft RESOLUTION #HSRA 18-15 Delegation of Authority for ContractsPDF Document
- Agenda Item #5 — Final RESOLUTION #HSRA 18-15 Delegation of Authority for ContractsPDF Document
- Agenda Item #3 & #5 — ATTACHMENT Final Resolution #HSRA 14-01 CEO DelegationPDF Document
- Agenda Item #3 & #5 — ATTACHMENT Board Delegation Changes RedlinePDF Document
- Agenda Item #6 — Presentation on the 2018 Sustainability Report August 2018PDF Document
- Agenda Item #6 — ATTACHMENT Sustainability ReportPDF Document
June 19, 2018 Board Meeting
- June 19, 2018 Board Meeting AgendaPDF Document
- June 19, 2018 Board Meeting MinutesPDF Document
- June 19, 2018 Board Meeting VideoExternal Link
- June 19, 2018 Board Meeting TranscriptPDF Document
- June 19, 2018 Board Meeting CommentsPDF Document
- Agenda Item #2 — Consider Approving the May 15, 2018 Board Meeting MinutesPDF Document
- Agenda Item #3 — PCM Update PresentationPDF Document
- Agenda Item #4 — Consider Accepting the Baseline, Amending Contracts and Accepting FY 1819 BudgetPDF Document
- Agenda Item #4 — Final RESOLUTION #HSRA 18-11 Consider Adjusting Contracts Necessary to Implement 2018 Business PlanPDF Document
- Agenda Item #4 — Draft RESOLUTION #HSRA 18-11 Consider Adjusting Contracts Necessary to Implement 2018 Business PlanPDF Document
- Agenda Item #4 — Attachment Capital Cost Basis of Estimate ReportPDF Document
- Agenda Item #4 — Attachment A&B Baseline Schedule & Cost SummaryPDF Document
- Agenda Item #4 — Attachment C Contract AmendmentsPDF Document
- Agenda Item #4 — Attachment D Total Program BudgetPDF Document
- Agenda Item #4 — Attachment E FY 1819 BudgetPDF Document
- Agenda Item #4 — Attachment F,G & H Executive (Administrative) Budget for FY 1819PDF Document
- Agenda Item #4 — Baseline Board PresentationPDF Document
- Agenda Item #5 — Consider Providing Funding for an Agreement with BNSF Railway to Create Work Windows for Central Valley ConstructionPDF Document
- Agenda Item #5 — Final RESOLUTION #HSRA 18-12 Approval of Amendment to BNSF Railway Relocation & Construction and Joint Corridor AgreementPDF Document
- Agenda Item #5 — Draft RESOLUTION #HSRA 18-12 Approval of Amendment to BNSF Railway Relocation & Construction and Joint Corridor AgreementPDF Document
- Agenda Item #5 — Attachment Exhibit of Calwa and Una Siding LocationsPDF Document
May 15, 2018 Board Meeting
- May 15, 2018 Board Meeting AgendaPDF Document
- May 15, 2018 Board Meeting MinutesPDF Document
- May 15, 2018 Board Meeting VideoExternal Link
- May 15, 2018 Board Meeting TranscriptPDF Document
- May 15, 2018 Board Meeting CommentsPDF Document
- Agenda Item #1 — Consider Approving the April 17, 2018 Board Meeting MinutesPDF Document
- Agenda Item #2 — Consider Adopting the 2018 Business PlanPDF Document
- Agenda Item #2 — Draft Resolution #HSRA 18-08 Adoption of the 2018 Business PlanPDF Document
- Agenda Item #2 — Final Resolution #HSRA 18-08 Adoption of the 2018 Business PlanPDF Document
- Agenda Item #2 — ATTACHMENT Draft 2018 Business Plan Public CommentsPDF Document
- Agenda Item #2 — Draft Revised 2018 Business Plan PresentationPDF Document
- 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 MissionPDF Document
- 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 MissionPDF Document
- 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 MissionPDF Document
- Agenda Item #3 — ATTACHMENT Agreement HSR 16-37PDF Document
- Agenda Item #4 — Consider Extending the Legal Services Contract with Nossaman LLP for Time OnlyPDF Document
- Agenda Item #4 — Draft Resolution #HSRA 18-10 Extending the Legal Services Contract with Nossaman LLP for Time OnlyPDF Document
- Agenda Item #4 — Final Resolution #HSRA 18-10 Extending the Legal Services Contract with Nossaman LLP for Time OnlyPDF Document
- Agenda Item #4 — ATTACHMENT Final Resolution #HSRA 12-14PDF Document
- Agenda Item #4 — ATTACHMENT Final Resolution #HSRA 13-18PDF Document
- Agenda Item #4 — ATTACHMENT Final Resolution #HSRA 14-36PDF Document
- Agenda Item #4 — ATTACHMENT Final Resolution #HSRA 15-10PDF Document
- Agenda Item #4 — ATTACHMENT Final Resolution #HSRA 16-16PDF Document
April 17, 2018 Board Meeting
- April 17, 2018 Board Meeting MinutesPDF Document
- April 17, 2018 Board Meeting VideoExternal Link
- April 17, 2018 Board Meeting TranscriptPDF Document
- April 17, 2018 Board Meeting CommentsPDF Document
- Agenda Item #1 — Consider Approving the March 20, 2018 Board Meeting MinutesPDF Document
- Agenda Item #2 — Consider Increasing the Construction Package 1 Design-Build Contract Provisional Sums for Excluded Third Party UtilitiesPDF Document
- Agenda Item #2 — Draft Resolution #HSRA 18-06 Increased Third Party Provisional Sums for CP 1PDF Document
- Agenda Item #2 — Final Resolution #HSRA 18-06 Increased Third Party Provisional Sums for CP 1PDF Document
- Agenda Item #2 — ATTACHMENT Final Resolution #HSRA 17-04PDF Document
- Agenda Item #2 — ATTACHMENT Final Resolution #HSRA 17-02PDF Document
- Agenda Item #2 — ATTACHMENT Final Resolution #HSRA 13-23PDF Document
- Agenda Item #2 — ATTACHMENT Final Resolution #HSRA 13-22PDF Document
- Agenda Item #3 — Consider Amending the Interagency Agreement with Caltrans for Legal Services to Support Right-of-Way AcquisitionPDF Document
- Agenda Item #3 — Draft Resolution #HSRA 18-07 Caltrans LegalPDF Document
- Agenda Item #3 — Final Resolution #HSRA 18-07 Caltrans LegalPDF Document
- Agenda Item #3 — ATTACHMENT Final Resolution #HSRA 17-20PDF Document
- Agenda Item #3 — ATTACHMENT Final Resolution #HSRA 12-07PDF Document
- Agenda Item #4 — Schedule for Future Decisions on Southern California AlignmentsPDF Document
- Agenda Item #4 — ATTACHMENT Schedule for Future Decisions on Southern California Alignments PresentationPDF Document
- Agenda Item #5 — Report on the Draft 2018 Business Plan and Summary of Comments ReceivedPDF Document
- Agenda Item #5 — ATTACHMENT Business Plan CommentsPDF Document
March 20, 2018 Board Meeting
- March 20, 2018 Board Meeting AgendaPDF Document
- March 20, 2018 Board Meeting VideoExternal Link
- March 20, 2018 Board Meeting CommentsPDF Document
- Agenda Item #1 — Consider Approving the January 16, 2018 Board Meeting MinutesPDF Document
- Agenda Item #2 — Report on the Draft 2018 Business PlanPDF Document
- Agenda Item #2 — ATTACHMENT Draft 2018 Business PlanPDF Document
- Agenda Item #2 — ATTACHMENT Comments Received on Draft 2018 Business Plan to DatePDF Document
- Agenda Item #2 — ATTACHMENT Draft 2018 Business Plan PowerPoint PresentationPDF Document
- Agenda Item #3 — Consider Adding Additional Funds to the Design-Build Contract for CP 1PDF Document
- Agenda Item #3 — Draft Resolution #HSRA 18-02 Additional CP 1 FundsPDF Document
- Agenda Item #3 — Final Resolution #HSRA 18-02 Additional CP 1 FundsPDF Document
- Agenda Item #3 — ATTACHMENT #HSRA 17-16PDF Document
- Agenda Item #3 — ATTACHMENT #HSRA 17-04PDF Document
- Agenda Item #3 — ATTACHMENT #HSRA 17-02PDF Document
- Agenda Item #3 — ATTACHMENT #HSRA 16-09PDF Document
- Agenda Item #3 — ATTACHMENT #HSRA 13-23PDF Document
- Agenda Item #3 — ATTACHMENT #HSRA 13-22PDF Document
- Agenda Item #3 — ATTACHMENT #HSRA 13-21PDF Document
- Agenda Item #3 — ATTACHMENT #HSRA 13-20PDF Document
- Agenda Item #3 — ATTACHMENT #HSRA 13-12PDF Document
- 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 ServicesPDF Document
- Agenda Item #4 — Draft Resolution #HSRA 18-03 Amend PCM ContractPDF Document
- Agenda Item #4 — Final Resolution #HSRA 18-03 Amend PCM ContractPDF Document
- Agenda Item #4 — ATTACHMENT PCM CP 1 RFQPDF Document
- Agenda Item #4 — ATTACHMENT Resolution #HSRA 17-15PDF Document
- Agenda Item #4 — ATTACHMENT Resolution #HSRA 13-01PDF Document
- Agenda Item #5 — Consider Amending the Agreement with Caltrans for the State Route 99 Realignment ProjectPDF Document
- Agenda Item #5 — Draft Resolution #HSRA 18-04 Amend Agreement with Caltrans for SR99PDF Document
- Agenda Item #5 — Final Resolution #HSRA 18-04 Amend Agreement with Caltrans for SR99PDF Document
- Agenda Item #5 — ATTACHMENT Resolution #HSRA 17-05PDF Document
- Agenda Item #5 — ATTACHMENT Resolution #HSRA 12-23PDF Document
- Agenda Item #6 — Consider Amending the Right-of-Way Support Services Contract with BeaconPDF Document
- Agenda Item #6 — Draft Resolution #HSRA 18-05 Amend ROW Services Contract with BeaconPDF Document
- Agenda Item #6 — Final Resolution #HSRA 18-05 Amend ROW Services Contract with BeaconPDF Document
- Agenda Item #6 — ATTACHMENT Resolution #HSRA 14-27PDF Document
January 16, 2018 Board Meeting
- Amended January 16, 2018 Board Meeting AgendaPDF Document
- January 16, 2018 Board Meeting AgendaPDF Document
- January 16, 2018 Board Meeting MinutesPDF Document
- January 16, 2018 Board Meeting VideoExternal Link
- January 16, 2018 Board Meeting TranscriptPDF Document
- January 16, 2018 Board Meeting CommentsPDF Document
- Final Resolution #HSRA 18-01 Appointment of CEOPDF Document
- Agenda Item #1 — Consider Approving the November 15, 2017 Board Meeting MinutesPDF Document
- Central Valley Cost Update Presentation PDF Document
- Agenda Item #2 — Consider Approving Additional Funds for the CP 1 Design-Build ContractPDF Document
- Agenda Item #2 — Draft Resolution #HSRA 18-01 Additional Funds for CP 1PDF Document
- Agenda Item #2 — ATTACHMENT #HSRA 17-16PDF Document
- Agenda Item #2 — ATTACHMENT #HSRA 17-04PDF Document
- Agenda Item #2 — ATTACHMENT #HSRA 17-02PDF Document
- Agenda Item #2 — ATTACHMENT #HSRA 16-09PDF Document
- Agenda Item #2 — ATTACHMENT #HSRA 13-23PDF Document
- Agenda Item #2 — ATTACHMENT #HSRA 13-22PDF Document
- Agenda Item #2 — ATTACHMENT #HSRA 13-21PDF Document
- Agenda Item #2 — ATTACHMENT #HSRA 13-20PDF Document
- Agenda Item #2 — ATTACHMENT #HSRA 13-12PDF Document
- Agenda Item #3 — Presentation on the 2017 Sustainability ReportPDF Document
- Agenda Item #3 — ATTACHMENT 2017 Sustainability ReportPDF Document
- Agenda Item #3 — PowerPoint 2017 Sustainability ReportPDF Document
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