Pagpupulong ng High-Speed Rail Board of Directors ng California

June 26-27, 2024

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

I-download ang Agenda Link sa Sumali sa Pulong

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/.

Ang mga oras na nakilala sa sumusunod na agenda ay mga pagtatantya lamang. Ang Board of Directors ay may paghuhusga na kunin ang mga item sa agenda nang wala sa pagkakasunud-sunod sa alinmang araw ng dalawang araw na pagpupulong.

PANLIGANG PANLIPUNAN

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.

Item sa Agenda	May pananagutan Partido	Katayuan	Tinatayang Tagal
1. Consider Approving the May 16, 2024, Board Meeting Minutes	Lupon	A	5 min
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. Inouye	Ako	90 min
PANLIGANG PANLIPUNAN 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 min
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. Ulat ng CEO	B. Kelly	Ako	10 min
7. Kumpidensyal na Saradong Sesyon Ang California High-Speed Rail Authority Board of Directors ay magpupulong sa closed session alinsunod sa Government Code section 11126(a)	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

10:00 ng umaga

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

Item sa Agenda	Responsable Party	Katayuan	Tinatayang Tagal
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. Inouye	Ako	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 min.
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 min.
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 min
12. Finance and Audit Update	B. Annis	Ako	30 minuto
13. Mga Komento ng Miyembro ng Lupon	Lupon	N / A	5 min

Makatuwirang Tirahan para sa Anumang Indibidwal

Ang mga kahilingan para sa mga makatwirang akomodasyon, tulad ng mga interpreter o pantulong na kagamitan sa pakikinig, ay nangangailangan ng hindi bababa sa isang linggong paunang abiso bago ang pulong/kaganapan. Mangyaring magsumite ng kahilingan sa Equal Employment Opportunity (EEO) Branch ng High-Speed Rail Authority sa (916) 324-1541 o sa pamamagitan ng email sa boardmembers@hsr.ca.gov.

Adaptaciones razonables

Las solicitude 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 solitud de 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利設施，需至少在會議 / 活動前一周給出提前通知。請提交申請至高速鐵路管理局的公平就業機會（EEO）辦公室，電話為 (916) 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 pagdadala, isang isyu 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 등 의 합리적인 편의 서비스 에 대한 요청 은 미팅 / 행사 적어도 1 주일 전에 요청 해야 합니다. 요청서 를 고속 철도청 평등 한 고용 기회 (EEO) 지점, (916) 324-1541 또는 이메일boardmembers@hsr.ca.gov. 로 보내 주십시오.

กรรอำวยควคว ควม

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) ของ การ รถไฟ ความเร็ว 9 ที่ หมา 9 (916) 324-1541 หรือ ผ่ 9หรือนททอีเมล boardmembers@hsr.ca.gov.

TRANSLATION

Para sa konsulta at / o suporta sa pagsasalin, tumawag sa (916) 324-1541 o email info@hsr.ca.gov.

Para sa tulong ng TTY / TTD, tumawag sa (800) 881-5799 o sa California Relay Service sa 711.

Makipag-ugnay

Mga Pakikipag-ugnay sa Komunikasyon at Media
(916) 322-1422
news@hsr.ca.gov

Opisyal sa Pagkapribado
(916) 324-1541
privacyofficer@hsr.ca.gov

Ginagawa ng California High-Speed Rail Authority ang bawat pagsisikap upang matiyak na ang website at ang mga nilalaman nito ay nakakatugon sa inatasang mga kinakailangan ng ADA ayon sa utos ng Estado ng California na Batayan sa Pag-access sa Nilalaman ng Web na pamantayang 2.0 Antas AA. Kung naghahanap ka para sa isang partikular na dokumento na hindi matatagpuan sa website ng California High-Speed Rail Authority, maaari kang humiling ng isang dokumento para sa ilalim ng Public Records Act sa pamamagitan ng pahina ng Public Records Act. Kung mayroon kang anumang mga katanungan tungkol sa website o mga nilalaman nito, mangyaring makipag-ugnay sa Awtoridad sa info@hsr.ca.gov.