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    May 2009 Board Meeting PowerPoint05/07/2009

    Federal Funding Strategies Update Internal Working Document Update on Federal Funding California High-Speed Rail Authority In Partnership with: Kadesh & Associates NOSSAMAN LLP/O'CONNOR & HANNAN May 7, 2009 The American Recovery and Reinvestment Act (ARRA) established critical funding support for high-speed rail (HSR

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    May 2009 Board Meeting Minutes05/07/2009

    CALIFORNIA HIGH-SPEED RAIL AUTHORITY MEETING MINUTES MAY 7, 2009 SACRAMENTO, CALIFORNIA -1 -The meeting of the California High-Speed Rail Authority was called to order on May 7, 2009 at 10:10 AM at the Sacramento City Council Chambers in Sacramento, CA. Members Present: Quentin Kopp, Chairman Fran Florez Rod Diridon, S

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    May 2009 Board Meeting: Agenda Item 08 Memo05/07/2009

    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 Discussion: This memorandum proposes an approach and plan of action to enable the Califor

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    May 2009 Board Meeting: Agenda Item 09 Pending Legslation05/07/2009

    MEMORANDUM To: Chairperson and Authority Members Date: May 6, 2009 From: Mehdi Morshed, Executive Director Subject: Agenda Item 9 --Recommended Positions on High Speed Train Legislation Discussion: At the March 5, 2009 monthly Board meeting, staff presented an information item summarizing new high-speed train legislati

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    May 2009 Board Meeting: Agenda Item 10 Public Affairs05/07/2009

    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 10– Public Affairs Proposal Discussion: Staff is currently reviewing the Authority’s existing public affairs

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    May 2009 Board Meeting: Agenda Item 11 Cover Memo05/07/2009

    MEMORANDUM To: Chairperson and Authority Members Date: April 30, 2009 From: Mehdi Morshed, Executive Director Subject: Agenda Item 11-Altamont Corridor Project Update Discussion: The Altamont Corridor Partnership Working Group was established as a result of the Authority’s commitment to pursue a partnership with local

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    May 2009 Board Meeting: Agenda Item 11 Preliminary Project Description Tech Memo05/07/2009

    Technical Memorandum Altamont Corridor Preliminary Project Description California High-Speed Rail Authority April 27, 2009Technical Memorandum California High-Speed Rail Authority Altamont Corridor Preliminary Project Description April 27, 2009 Draft Final 1 Introduction The California High-Speed Rail Authority (CHSRA)

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    May 2009 Board Meeting: Agenda Item 12 Resolution HSRA09-00605/07/2009

    Resolution #HSRA09-006 Regarding a Memorandum of Understanding with the San Joaquin Regional Rail Commission Whereas, it is desirable for the California High-Speed Rail Authority to enter into a memorandum of understanding with the San Joaquin Regional Rail Commission, Now, therefore, be it resolved, Resolved, that the

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    May 2009 Board Meeting: Agenda Item 12 Cover Memo05/07/2009

    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 12 – Draft MOU with the San Joaquin Regional Rail Commission Discussion: As a complement to the statewide HST

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    May 2009 Board Meeting: Agenda Item 12 SJRRC MOU05/07/2009

    556211‐1 MEMORANDUM OF UNDERSTANDING California High Speed Rail Authority – San Joaquin Regional Rail Commission This Memorandum of Understanding is between the California High Speed Rail Authority (“Authority”) and the San Joaquin Regional Rail Commission (“Commission”) regarding the planning and development for certa

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    May 2009 Board Meeting: Agenda Item 13 Resolution HSRA09-007(2)05/07/2009

    Resolution #HSRA09-007 Regarding a Memorandum of Understanding with the City of Sacramento Whereas, it is desirable for the California High-Speed Rail Authority to enter into a memorandum of understanding with the City of Sacramento, Now, therefore, be it resolved, Resolved, that the Executive Director is directed to e

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    May 2009 Board Meeting: Agenda Item 13 Cover Memo05/07/2009

    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 13 – Draft MOU with the City of Sacramento Discussion: The statewide HST system approved by the Authority bas

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    May 2009 Board Meeting: Agenda Item 13 Sacramento MOU05/07/2009

    MEMORANDUM OF UNDERSTANDING California High Speed Rail Authority – City of Sacramento This Memorandum of Understanding is between the California High Speed Rail Authority (“Authority”) and the City of Sacramento (“the City”) regarding the parties’ respective planning and development activities for certain passenger rai

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    May 2009 Board Meeting: Agenda Item 13 Resolution HSRA09-00705/07/2009

    Resolution #HSRA09-007 Regarding a Memorandum of Understanding with the City of Sacramento Whereas, it is desirable for the California High-Speed Rail Authority to enter into a memorandum of understanding with the City of Sacramento, Now, therefore, be it resolved, Resolved, that the Executive Director is directed to e

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    May 2009 Board Meeting Audio File05/07/2009
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    May 2009 Board Meeting: Agenda Item 08 Programming Presentation05/06/2009

    * * Developing Objectives for Project Programming Criteria April, 2009 4733 Bethesda Ave, Suite 600 Bethesda, MD 20814 www.imggroup.com (P) 301.907.2900 Developing Criteria for Project Programming Developing Objectives for Project Programming Criteria April, 2009 Page * Overview and Purpose IMG in conjunction w

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    May 2009 Board Meeting: Letter to Stakeholders05/02/2009

    April 24, 2009 Dear Stakeholder: The California High-Speed Rail Authority’s public board meeting will be held Thursday, May 7th, at the Sacramento City Council Chambers in Sacramento, California. Please note the meeting is scheduled to begin at 10:00 am. Items on the agenda include: • Staff will present a list of poten

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    May 2009 Board Meeting: Agenda05/01/2009

    CALIFORNIA HIGH SPEED RAIL AUTHORITY PUBLIC MEETING May 7, 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.cahighspeedr