2020 Board Meeting Schedule & Materials

December 10, 2020 Board Meeting

Agenda Item #1: Consider Approving the October 15, 2020 Board Meeting Minutes

Agenda Item 2: Establishment of an Enterprise Risk Management Program

Agenda Item 3: Road 27 Construction Update

Agenda Item #4: Business Plan Update

Agenda Item #5: CEO Report

September 9-10, 2020 Board Meeting

September 9, 2020

Agenda Item #1 Election of Board Members

Agenda Item #2 Consider Approving the August 13, 2020 Board Meeting Minutes

Agenda Item #3 Road 27 Construction/Repair Issues

Agenda Item #4 Intrusion Protective Barrier Safety Requirement

Agenda Item #5 Business Plan Update

September 10, 2020

Agenda Item #6 Staff Presentation on the Merced to Fresno Section: Central Valley Wye Final Supplemental EIR/EIS, Proposed Selection of SR 152 (North) to Road 11 Wye Alternative, and Related Decisions

Agenda Item #7 Finance and Audit Committee Report

Agenda Item #8 CEO Report

Agenda Item #9 Brief Staff Response to Public Comment following Staff Presentation on Merced to Fresno Section: Central Valley WYE Final Supplemental EIR/EIS and Proposed Decisions

Agenda Item #10 Consider certifying Merced to Fresno Section: Central Valley WYE Final Supplemental EIR/EIS under the California Environmental Quality Act

Agenda Item #11 Consider approving SR 152 (North) to Road 11 Wye and adopting California Environmental Quality Act Findings, Statement of Overriding Considerations, and Mitigation Monitoring and Reporting Program

Agenda Item #12 Consider selecting SR 152 (North) to Road 11 Wye and directing Chief Executive Officer to sign Draft Supplemental Record of Decision for the Merced to Fresno Section and issuing it as Final Supplemental Record of Decision for the Merced to Fresno Section

June 25, 2020 Board Meeting

Agenda Item #1 Consider Approving the April 21, 2020 Board Meeting Minutes

Agenda Item #2 Independent Peer Review Audit

Agenda Item #3 Internal Audit Plan

Agenda Item #4 2020 Business Plan Adoption

Agenda Item #5 2020-2021 Budget and Baseline Revision Adoption

Agenda Item #6 Financial Consultant Procurement

Agenda Item #8 CEO Report

January 14, 2020 Board Meeting

Agenda Item #1 Consider Approving the December 10, 2019, Board Meeting Minutes

Board of directors

Board Resolutions

View the Board Resolutions

Contact

Board of Directors Secretary
(916) 324-1541
boardmembers@hsr.ca.gov

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.