Calendario de reuniones y materiales de la Junta
Meetings of the California High-Speed Rail Authority Board of Directors are held in Sacramento, CA and begin at 9:30 a.m. unless the agenda reflects otherwise. Meeting dates, times and locations are subject to change; check this website before making final plans to attend a specific meeting. Click the following link for agendas and materials for the Reuniones del Comité de Finanzas y Auditoría.
2026 Board Meeting Schedule
- January 21
- March 4
- April 29
- June 24
- 19 de agosto
- September 30
- November 4
- December 16
2026 Board Meeting Materials
January 21, 2026 Special Board Meeting
January 21, 2026 Board Meeting
Agenda Item 1: Consider Approving the November 20, 2025, Board Meeting Minutes
- November 20, 2025 Special Board Meeting Minutes
- November 20, 2025 Special Board Meeting Transcripts
- November 20, 2025 Board Meeting Minutes
- November 20, 2025 Board Meeting Transcripts
PDF DocumDocumento PDF
Agenda Item 2: CEO Performance Metrics Criteria
- Nota de la Junta Directiva: Criterios de medición del desempeño del director ejecutivo
- Board Resolution: HSR #26-01 CEO Performance Metrics Criteria
Agenda Item 3: CEO Report
- Board Memo: January CEO Report
- PPT: January CEO Report
Documento PDF
Documento PDFAgenda Item 4: Program Delivery Support Services Agreement Annual Update Regarding Small Business and Conflict of Interest Compliance
- Board Memo: PDS Services Agreement Annual Update Regarding Small Business and Conflict of Interest Compliance
- PPT: PPDS Services Agreement Annual Update Regarding Small Business and Conflict of Interest Compliance
Documento PDF
Agenda Item 5: Economic Impact Report from High-Speed Rail Authority Investments
- Calendario y materiales de la reunión de la junta directiva de 2025
- Calendario y materiales de la reunión de la junta directiva de 2024
- Calendario y materiales de las reuniones de la junta directiva de 2023
- Calendario y materiales de la reunión de la junta de 2022
- Calendario y materiales de la reunión de la junta de 2021
- Calendario y materiales de la reunión de la Junta 2020
- Calendario y materiales de la reunión de la Junta de 2019
- Calendario y materiales de la reunión de la Junta de 2018
Resoluciones de la junta
Ver las resoluciones de la junta
Contacto
Secretario del Consejo de Administración
(916) 324-1541
miembros de la junta@hsr.ca.gov