取締役会のスケジュールと資料
カリフォルニア高速鉄道公社(CHA)理事会は、カリフォルニア州サクラメントで開催されます。議題に別途記載がない限り、午前9時30分に開始されます。会議の日時および場所は変更される場合があります。特定の会議への出席を最終決定する前に、このウェブサイトをご確認ください。議題と資料については、以下のリンクをクリックしてください。 財務および監査委員会の会議.
2026年理事会会議スケジュール
- 1月21日
- 3月4日
- 4月29日
- May 20
- 6月24日
- 8月19日
- 9月30日
- 11月4日
- 12月16日
2026年取締役会資料
March 4, 2026
Agenda Item 2: Consider Approving the January 21, 2026, Board Meeting Minutes
- January 21, 2026 Special Board Meeting Minutes
- January 21, 2026 Special Board Meeting Transcripts
- January 21, 2026 Board Meeting Minutes
- January 21, 2026 Board Meeting Transcripts
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Agenda Item 3: Consider Approving the Issuance of Invitation for Bids for the Procurement of Cable Troughs
- Board Memo: Consider approving the issuance of the Invitation for Bids (IFB) for the Procurement of Cable Troughs
- Board Resolution: HSR #26-03 Consider approving the issuance of Invitation for Bids for the Procurement of Cable Troughs
- PPT: Rail Materials Procurements Solicitation for Bids
Agenda Item 4: Architect Engineer Indefinite Delivery Indefinite Quantity (AEIDIQ) Contract Release
- Board Memo: Release of Request for Qualifications (RFQ) for Architectural & Engineering (A&E) Services, for Indefinite Delivery Indefinite Quantity (IDIQ) Pool Contracts
- PPT: Indefinite Delivery Indefinite Quantity (IDIQ) Pool Contract for Architect-Engineer (A-E) Services Request for Qualifications
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PDFドキュメントAgenda Item 5: 2025 Sustainability Report
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
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Agenda Item 2: CEO Performance Metrics Criteria
Agenda Item 3: CEO Report
PDFドキュメントAgenda 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
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Agenda Item 5: Economic Impact Report from High-Speed Rail Authority Investments