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    July 2009 Board Meeting Agenda07/02/2009

    CALIFORNIA HIGH SPEED RAIL AUTHORITY PUBLIC MEETING July 2, 2009 Sacramento City Council Chambers 915 I Street Sacramento, CA 95814 10:00 a.m. 925 L Street, Suite 1425, Sacramento, CA 95814 (916) 324-1541, (916) 322-0827 fax For further information you may visit the California High-Speed Rail website at www.cahighspeed

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    July 2009 Board Meeting Agenda Item 7 Policy and Procedures Cover Memo07/02/2009

    MEMORANDUM 925 L Street, Suite 1425 Sacramento, CA 95814 (916) 324-1541 (916) 322-0827 fax To: Authority Members Date: June 26, 2009 From: Quentin L. Kopp, Chairman Subject: Agenda Item 7 – Board Policies and Procedures The Authority board, staff and contractors have the great opportunity and challenge of building the

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    July 2009 Board Meeting Agenda Item 7 Policy and Procedures Attachment07/02/2009

    925 L Street, Suite 1425 Sacramento, CA 95814 (916) 324-1541 (916) 322-0827 fax Board Member Activities and Responsibilities: • Each board member shall represent the entire state. • Five members constitute a quorum for taking any action by the Authority. • All major board actions shall be in form of a resolution. • Eac

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    July 2009 Board Meeting Agenda Item 8: Project Phasing07/02/2009

    MEMORANDUM 925 L Street, Suite 1425 Sacramento, CA 95814 (916) 324-1541 (916) 322-0827 fax To: Chairman Kopp and Authority Members Date: June 26, 2009 From: Mehdi Morshed, Executive Director Subject: Agenda Item 8 – Project Phasing This memorandum informs the Authority of a proposed process for programming the major pr

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    July 2009 Board Meeting Agenda Item 907/02/2009

    MEMORANDUM 925 L Street, Suite 1425 Sacramento, CA 95814 (916) 324-1541 (916) 322-0827 fax To: Chairperson and Authority Members Date: April 30, 2009 From: Mehdi Morshed, Executive Director Subject: Agenda Item 8– Federal Stimulus -Revised Discussion: This memorandum proposes an approach and plan of action to enable th

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    July 2009 Board Meeting Agenda Item 9 Revised07/02/2009

    MEMORANDUM 925 L Street, Suite 1425 Sacramento, CA 95814 (916) 324-1541 (916) 322-0827 fax To: Chairman Kopp and Authority Members Date: June 26, 2009 From: Mehdi Morshed, Executive Director Subject: Agenda Item 9 – American Recovery and Reinvestment Act DISCUSSION: On June 17, 2009 the Federal Railroad Administration

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    July 2009 Board Meeting Agenda Item 11 Disability Access Committee07/02/2009

    MEMORANDUM 925 L Street, Suite 1425 Sacramento, CA 95814 (916) 324-1541 (916) 322-0827 fax To: Chairman Kopp and Authority Members Date: June 26, 2009 From: Mehdi Morshed, Executive Director Subject: Agenda Item 11 – Disability Access Committee Discussion: At the June meeting, Chairman Kopp directed staff to consider t

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    July 2009 Board Meeting Agenda Item 10 HST Pending Legislation07/02/2009

    MEMORANDUM 925 L Street, Suite 1425 Sacramento, CA 95814 (916) 324-1541 (916) 322-0827 fax To: Chairperson and Authority Members Date: June 23, 2009 From: Mehdi Morshed, Executive Director Subject: Agenda Item 10– 2009 High Speed Train Legislation Discussion At the May 7, 2009 monthly Board meeting, staff presented an

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    July 2009 Board Meeting Webcast07/02/2009

    Click here to view archived video of the July 2009 CHSRA Board Meeting.

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    July 2009 Board Meeting Audio07/01/2009
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    July 2009 Board Meeting: Minutes07/01/2009

    BOARD MEETING MINUTES JULY 2, 2009 SACRAMENTO, CALIFORNIA The meeting of the California High‐Speed Rail Authority was called to order on July 2, 2009 at 10:10 AM at the Sacramento City Council Chambers in Sacramento, CA. Call to Order and Roll Call Members Present: Quentin Kopp, Chairman Fran Florez, Vice‐Chairwoman Ro