加州高鐵董事會會議

June 26-27, 2024

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

下載議程 加入會議的鏈接

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/.

以下議程中確定的時間僅為估計值。董事會可酌情決定在為期兩天的會議中的任何一天不按順序處理議程項目。

公眾意見

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.

議程項目

負責任的

派對

地位 大約
期間
1.      Consider Approving the May 16, 2024, Board Meeting Minutes 木板 一種 5分鐘

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 分鐘

公眾意見

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·里維拉 一種 15分鐘
4.      Consider Accepting the 2024/2025 Fiscal Year Budget B.安妮斯 一種 20分鐘
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 一種 20分鐘
6.      CEO報告 B. 凱利 一世 10 分鐘

7.      保密閉門會議

  • 加州高鐵管理局董事會將根據《政府法典》第 11126(a) 條召開閉門會議

 

不適用   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.

議程項目 責任方 地位 大約期間

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

A. Fowler/

吳莫里

一種 15 分鐘

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/

吳莫里

一種 15 分鐘

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/

吳莫里

一種 10 分鐘
12.  Finance and Audit Update B.安妮斯 一世 30分鐘
13.  董事會成員評論 木板 不適用 5分鐘

 

任何個人的合理住宿

如需合理便利(例如口譯員或助聽設備),需要在會議/活動之前至少提前一週通知。請致電 (916) 324-1541 或發送電子郵件至高鐵局平等就業機會 (EEO) 部門提交請求 boardmembers@hsr.ca.gov.

可再生適應性

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.

合理的便利設施

送同聲傳或助聽設備等合理的便利設施,需盡量在會議/活動前提前通知提前通知。請提交申請鐵路的即時就業機會(EEO)辦公室,電話為(916) 324-1541,或請發送電子郵件至 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.

합리적인편의서비스

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

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Info Center

翻譯

如需諮詢和/或翻譯支持,請致電 (916) 324-1541 或發送電子郵件 info@hsr.ca.gov.

如需 TTY/TTD 幫助,請致電 (800) 881-5799 或撥打 711 聯繫加州中繼服務。

接觸

通訊和媒體關係
(916) 322-1422
news@hsr.ca.gov

隱私官
(916) 324-1541
隱私權官員@hsr.ca.gov

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