캘리포니아 고속철도 이사회 회의

June 26-27, 2024

위치
Los Angeles Marriot Burbank Airport Hotel
Pasadena Conference Room
2500 North Hollywood Way
버 뱅크, CA 91505

의제 다운로드 회의 참가 링크

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/.

다음 의제에 명시된 시간은 추정치일 뿐입니다. 이사회는 이틀 간의 회의 중 어느 날이든 순서에 따라 의제 항목을 처리할 재량권이 있습니다.

공개 댓글

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.

의제 항목

책임감

파티

상태 대략.
지속
1.      Consider Approving the May 16, 2024, Board Meeting Minutes 5 분

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. 디카밀로/

S. Galvez/

C. 이노우에

 

나는 90분

공개 댓글

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. 리베라 15 분
4.      Consider Accepting the 2024/2025 Fiscal Year Budget B. 아니스 20 분
5.      Consider Providing Approval to Award the Agreement Resulting from the Design Services for Track and Overhead Contact Systems Procurement B. 아미스테드 20 분
6.      CEO 보고서 B. 켈리 나는 10 분

7.      기밀 비공개 세션

  • 캘리포니아 고속철도청 이사회는 정부법 11126(a)항에 따라 비공개 회의를 개최합니다.

 

N / A   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. 

June 27, 2024

오전 10시

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

의제 항목 책임있는 당사자 상태 대략. 지속

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. 디카밀로/

S. Galvez/

C. 이노우에

 

나는 60 분
9.  Consider certifying the Palmdale to Burbank Project Section Final EIR/EIS under the California Environmental Quality Act (CEQA)

A. Fowler/

M. 우 모리

15 분.

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. 파울러 /

M. 우 모리

15 분.

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. 우 모리

10 분
12.  Finance and Audit Update B. 아니스 나는 30 분
13.  이사회 구성원의 의견 N / A 5 분

 

모든 개인을위한 합리적인 편의 제공

통역사나 청각 보조 장치 등 합리적인 편의 시설을 요청하려면 회의/행사가 열리기 최소 1주일 전에 미리 통지해야 합니다. (916) 324-1541번으로 전화하거나 이메일을 통해 고속철도청 EEO(Equal Employment Opportunity) 지점에 요청을 제출하세요. Boardmembers@hsr.ca.gov.

Razonables 적응

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 (Equal Employment Opportunity, EEO) de la Autoridad del Sistema Ferroviario de Alta Velocidad al (916) 324-1541 o por correo electrónico a Boardmembers@hsr.ca.gov.

合理 便利 設施

如需 同聲傳譯 或 助 聽 設備 等 合理 的 便 公 利 設施 , 需 至少 在 會議 / 活動 前 一周 給出 提前 通知。 請 提前 通知。 請 提前 通知。 324-1541 , 或 請 發送 電郵 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 ng kahilingan sa Sangay ng Pantay na Pagkakataon sa Trabaho (Equal Employment Opportunity, EEO) ng Awtoridad ng Mabilis na Tren (High-Speed Rail Authority) sa (916) 324-1541 o sa pamamagitan ng email sa Boardmembers@hsr.ca.gov.

합리적인 편의 서비스

통역사 또는 청취 지원 장치 등의 합리적인 서비스에 대한 요청은 미팅 / 행사 신청 1 주일 전에 요청해야합니다. 요청서를 고속 철도청 평등 한 고용 기회 (EEO) 지점, (916) 324-1541 또는 이메일Boardmembers@hsr.ca.gov.로 보내주십시오.

การ อำนวย ความ สะดวก ที่ เหมาะสม

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Info Center

번역

상담 및 / 또는 번역 지원은 (916) 324-1541로 전화하거나 이메일 info@hsr.ca.gov.

TTY / TTD 지원을 받으려면 (800) 881-5799 또는 캘리포니아 중계 서비스 (711)로 전화하십시오.

접촉

커뮤니케이션 및 미디어 관계
(916) 322-1422
news@hsr.ca.gov

개인 정보 보호 책임자
(916) 324-1541
Privacyofficer@hsr.ca.gov

캘리포니아 고속철도 당국은 웹 사이트와 그 콘텐츠가 캘리포니아 주에서 규정 한 웹 콘텐츠 접근성 지침 2.0 레벨 AA 표준에 따라 의무적 ADA 요구 사항을 충족하도록 모든 노력을 기울이고 있습니다. California High-Speed Rail Authority 웹 사이트에없는 특정 문서를 찾고있는 경우, Public Records Act 페이지를 통해 Public Records Act에 따라 문서를 요청할 수 있습니다. 웹 사이트 나 그 내용에 대한 질문이 있으시면 당국에 연락하십시오. info@hsr.ca.gov.