California High-Speed Rail Board Board of Directors Rooj Sib Tham

June 26-27, 2024

Qhov chaw nyob
Los Angeles Marriot Burbank Tshav Dav Hlau Hotel
Pasadena Conference Room
2500 North Hollywood Txoj Kev
Burbank, CA 91505

Download Txheej txheem Txuas mus koom Kev Sib Tham

The California High-Speed Rail Authority’s June 26-27, 2024, board meeting will be conducted in-person and via webinar. Board Members will participate in the meeting from the Los Angeles Marriot Burbank Airport hotel, Pasadena Room, 2500 North Hollywood Way, Burbank CA. 91505, and individual remote locations. Members of the public can view the board meeting either in person or online at https://hsr.ca.gov/.

Lub sijhawm txheeb xyuas ntawm cov txheej txheem hauv qab no tsuas yog kwv yees. Pawg Thawj Coj muaj kev txiav txim siab los ua cov txheej txheem cov txheej txheem tsis ua tiav ntawm ob hnub ntawm kev sib tham ob hnub.

PEJXEEM COMMENT

An opportunity for public comment on all June 26-27, 2024, agenda and non-agenda items other than agenda items 2,8,9, 10 and 11 will be provided at the outset of the meeting. An opportunity for public comment on agenda items 2, 8, 9, 10 and 11 will be offered after agenda item #2 has been presented. Those persons who wish to comment in person are required to submit their requests to the Board Secretary before the start of the meeting by filling in a comment card. Those persons who wish to comment via Zoom can do so by using the following link https://hsr-ca-gov.zoom.us/j/89307268336. Registration is not necessary to comment via Zoom.

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. Agenda Items may be taken out of order.

In the Status column, “A” denotes an “Action” item; “I” denotes an “Information” item; “C” denotes a “Consent” item.

Cov txheej txheem khoom	Lub luag haujlwm Tog neeg	Cov xwm txheej	Kwv yees. Ntev
1. Consider Approving the May 16, 2024, Board Meeting Minutes	Tswj	A	5 feeb
2. Staff Presentation on the Palmdale to Burbank Project Section Final EIR/EIS and Proposed Selection of the Preferred Alternative (Alternative SR14A including a Central Subsection and the Burbank Subsection) from Spruce Court in Palmdale to Winona Drive in Burbank and Related Decisions	L. DiCamillo/ S. Galvez/ C. Ib	Kuv	90 feeb
PEJXEEM COMMENT An opportunity for public comment on agenda items 2,8, 9, 10 and 11 will be offered. 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. Following public comment, the Board may direct staff to address any questions or issues based on agenda item #2 and public comment. The June 26, 2024, California High-Speed Rail Authority Monthly Board of Directors meeting will adjourn for a 60-minute lunch break.
3. Consider Approving the Fiscal Year 2024/2025 Internal Audit Plan and acknowledging the Internal Quality Assurance Self-Assessment for Fiscal Year 2023/2024	P. Rivera	A	15 feeb
4. Consider Accepting the 2024/2025 Fiscal Year Budget	B. Annis	A	20 min
5. Consider Providing Approval to Award the Agreement Resulting from the Design Services for Track and Overhead Contact Systems Procurement	B. Armistead	A	20 min
6. Daim Ntawv Tshaj Tawm CEO	B. Kelly	Kuv	10 feeb
7. Tsis pub twg paub Kaw Session California High-Speed Rail Authority Board of Directors yuav ntsib nyob rau hauv lub rooj sib tham kaw raws li Tsoom Fwv Txoj Cai Tshooj 11126(a)	Tsis muaj		75 min

The June 26, 2024, California High-Speed Rail Authority Monthly Board of Directors meeting will adjourn until June 27, 2024, 10:00 a.m.

Lub Rau Hli 27, 2024

10:00 teev sawv ntxov

In the Status column, “A” denotes an “Action” item; “I” denotes an “Information” item; “C” denotes a “Consent” item.

Cov txheej txheem khoom	Lub luag haujlwm	Cov xwm txheej	Kwv yees. Ntev
8. Staff Response to Public Comment Received Following Item #2, Staff Presentation on the Palmdale to Burbank Project Section Final EIR/EIS and Proposed Decisions	L. DiCamillo/ S. Galvez/ C. Ib	Kuv	60 min.
9. Consider certifying the Palmdale to Burbank Project Section Final EIR/EIS under the California Environmental Quality Act (CEQA)	A. Fowler/ M. Wu Morri	A	15 feeb
10. Consider approving the Preferred Alternative (SR14A including the Central Subsection and the Burbank Subsection) from Spruce Court in Palmdale to Winona Drive in Burbank, and the related CEQA Findings of Fact, Statement of Overriding considerations, and Mitigation Monitoring and Enforcement Plan for the Palmdale to Burbank Project Section	A.Fowler / M. Wu Morri	A	15 feeb
11. Consider selecting the Preferred Alternative (the SR14A Alternative including the Central Subsection and the Burbank Subsection) from Spruce Court in Palmdale to Winona Drive in Burbank and Authorizing the Chief Executive Officer to proceed with a Record of Decision for the Palmdale to Burbank Project Section	A. Fowler/ M. Wu Morri	A	10 feeb
12. Finance and Audit Update	B. Annis	Kuv	30 feeb
13. Pawg Thawj Coj Cov Lus Qhia	Tswj	Tsis muaj	5 feeb

Kev Pabcuam Tsim Nyog Rau Txhua Tus

Kev thov kom muaj kev pab tsim nyog, xws li cov neeg txhais lus lossis cov cuab yeej pabcuam mloog, yuav tsum tau ceeb toom tsawg kawg ib lub lis piam ua ntej lub rooj sib tham / qhov xwm txheej. Thov xa daim ntawv thov mus rau High-Speed Rail Authority's Equal Employment Opportunity (EEO) Branch ntawm (916) 324-1541 lossis xa email ntawm boardmembers@hsr.ca.gov.

Kho kom haum cov razonables

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 (Kev Muaj Vaj Huam Sib Luag, EEO) de la Autoridad del Sistema Ferroviario de Alta Velocidad al (916) 324-1541 o por correo electrónico a boardmembers@hsr.ca.gov.

便利便利設施

同聲傳譯如需或同聲傳譯或或助 EO 會議會議會議會議會議會議 9 9 會議會議會議 EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO EO 324-1541 ，或請請發送至至至至至至 boardmembers@hsr.ca.gov.

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 los ntawm Sangay ng Pantay thiab Pagkakataon ntawm Trabaho (Kev Muaj Vaj Huam Sib Luag, EEO) ntawm Awtoridad ng Mabilis na Tren (High-Speed Rail Authority) rau (916) 324-1541 los ntawm email chaw nyob boardmembers@hsr.ca.gov.

편의 편의 서비스

또는 청취청취 장치장치 등 의편의 편의 에 미팅 미팅 미팅 미팅 행사 행사 행사 행사 1 주일 적어도 전에 해야 합니다 합니다 합니다 합니다 행사 행사 행사 적어도 적어도 주일 주일 1 주일 적어도 적어도 합니다 합니다. 요청서 고속 고속 철도청 한 E E E (EEO) 지점, (916) 324-1541 이메일 이메일boardmembers@hsr.ca.gov. 보내 보내 주십시오.

ก อำนวย ความ สะดวก ห่ เหมาะสม

หาก ต้องการ ขอรับ การ อำนวย ความ สะดวก ที่ เหมาะสม เช่น ล่าม หรือ อุปกรณ์ ช่วย ฟัง ต้อง มี การ แจ้ง ให้ ทราบ ล่วงหน้า ก่อน การ ประชุม / การ จัด งาน อย่าง น้อย หนึ่ง สัปดาห์ โปรด ส่ง คำขอ ไป ยัง สำนักงาน สาขา โอกาส การ จ้าง งาน ที่ เท่า ที ยม กัน ( EEO) ารอง การ รค ความเร็ว สูง ห่ หมายเลข (916) 324-1541 หรือ ผ่าน ทาง อีเมล ที่ boardmembers@hsr.ca.gov.

KEV THAUJ MUS LOS

Yog xav tau kev sab laj thiab / lossis txhais lus txhawb, hu rau (916) 324-1541 lossis email info@hsr.ca.gov.

Hais txog kev pab TTY / TTD, hu rau (800) 881-5799 lossis California Kev Pab Txuas Rau 711.

TIV TAUJ

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(916) 322-1422
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Xeev California Txoj Kev Loj Ciav Hlau ua txhua yam kom xyuas tau lub vev xaib thiab nws cov lus qhia ua tau raws li tsab cai ADA raws li Xeev California Txoj Cai Kev Nkag mus Nkag Siab Cov Lus Qhia Ua Ntej 2.0 Theem tus qauv. Yog tias koj tab tom nrhiav ib daim ntawv tshwj xeeb tsis nyob hauv California Daim Ntawv Ceev Cov Hluav Taws Xob Tsav Tsheb Ceev lub vev xaib, koj tuaj yeem thov cov ntawv no nyob rau hauv Cov Ntaub Ntawv Kev Ceev Ntaub Ntawv los ntawm Pej Xeem Cov Ntaub Ntawv Cov Cai. Yog tias koj muaj lus nug dab tsi txog lub vev xaib lossis nws cov ntsiab lus, thov hu rau Tus Thawj Coj ntawm info@hsr.ca.gov.