加州高铁董事会会议

June 26-27, 2024

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

下载议程 加入会议的链接

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/.

以下议程中确定的时间仅为估计值。董事会可酌情决定在为期两天的会议中的任何一天不按顺序处理议程项目。

公众意见

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.

议程项目

负责任的

派对

地位 大约
期间
1.      Consider Approving the May 16, 2024, Board Meeting Minutes 木板 一种 5分钟

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.迪卡米洛/

S. Galvez/

C.井上

 

一世 90 分钟

公众意见

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·里维拉 一种 15分钟
4.      Consider Accepting the 2024/2025 Fiscal Year Budget B.安妮斯 一种 20分钟
5.      Consider Providing Approval to Award the Agreement Resulting from the Design Services for Track and Overhead Contact Systems Procurement B.阿米斯特德 一种 20分钟
6.      CEO报告 B. 凯利 一世 10分钟

7.      保密闭门会议

  • 加州高铁管理局董事会将根据《政府法典》第 11126(a) 条召开闭门会议

 

不适用   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. 

2024 年 6 月 27 日

10:00 AM

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

议程项目 责任方 地位 大约期间

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.迪卡米洛/

S. Galvez/

C.井上

 

一世 60 分钟
9.  Consider certifying the Palmdale to Burbank Project Section Final EIR/EIS under the California Environmental Quality Act (CEQA)

A. Fowler/

吴莫里

一种 15 分钟

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.福勒/

吴莫里

一种 15 分钟

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/

吴莫里

一种 10分钟
12.  Finance and Audit Update B.安妮斯 一世 30分钟
13.  董事会成员评论 木板 不适用 5分钟

 

任何个人的合理住宿

如需合理便利(例如口译员或助听设备),需要在会议/活动之前至少提前一周通知。请致电 (916) 324-1541 或发送电子邮件至高铁局平等就业机会 (EEO) 部门提交请求 boardmembers@hsr.ca.gov.

可再生适应性

Las cares 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 Silkud 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 correoelectricrónico boardmembers@hsr.ca.gov.

合理的便利设施

送同声传或助听设备等合理的便利设施,必须尽量在会议/活动前提前通知提前通知。 324-1541,或请发送电子邮件至 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 pamamagitanng boardmembers@hsr.ca.gov.

합리적인 편의서비스

통역사또는청취지원장치등의합리적인편의서비스에대한요청은미팅/행사적어도1주일전에요청해야합니다。 요청서를 고속철도청 평등한 고용기회(EEO) 지점, (916) 324-1541 또는 이메일boardmembers@hsr.ca.gov.로 보내 주십시오。

การอำนวยความสะดวกที่เหมาะสม

หากต้องการขอรับการอำนวยความสะดวกที่เหมาะสมเช่นล่ามหรืออุปกรณ์ช่วยฟังต้องมีการแจ้งให้ทราบล่วงหน้าก่อนการประชุม/การจัดงานอย่างน้อยหนึ่งสัปดาห์โปรดส่งคำขอไปยังสำนักงานสาขาโอกาสการจ้างงานที่เท่าทียมกัน( EEO)ของการรถไฟความเร็วสูงที่หมายเลข(916)324-1541หรือผ่านทางอีเมลที่ boardmembers@hsr.ca.gov.

Info Center

翻译

如需咨询和/或翻译支持,请致电 (916) 324-1541 或发送电子邮件 info@hsr.ca.gov.

如需 TTY/TTD 帮助,请致电 (800) 881-5799 或拨打 711 联系加州中继服务。

接触

通讯和媒体关系
(916) 322-1422
news@hsr.ca.gov

隐私官
(916) 324-1541
隐私官员@hsr.ca.gov

加利福尼亚州高铁管理局尽一切努力确保网站及其内容符合加利福尼亚州规定的Web内容可访问性指南2.0级AA标准所规定的ADA规定。如果您要查找不在加利福尼亚高速铁路管理局网站上的特定文件,则可以通过“公共记录法”页面根据“公共记录法”来请求该文件。如果您对网站或其内容有任何疑问,请通过以下方式与管理局联系: info@hsr.ca.gov.