董事会会议时间表和材料
加州高铁管理局董事会会议在加州萨克拉门托举行,除议程另有规定外,会议通常于上午 9:30 开始。会议日期、时间和地点可能会有所变更;请在最终确定参加特定会议的计划前查看本网站。点击以下链接查看会议议程和相关材料。 财务和审计委员会会议.
2026年董事会会议日程
- 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年董事会会议资料
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
PDF DocumPDF文件
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
PDF文件
PDF文件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
PDF DocumPDF文件
Agenda Item 2: CEO Performance Metrics Criteria
Agenda Item 3: CEO Report
PDF文件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
PDF文件
Agenda Item 5: Economic Impact Report from High-Speed Rail Authority Investments