 |  | | October 2009 Board Meeting: 10-5-2009 Weekly Executive Director's Report10/05/2009
Weekly Executive Director’s Report, September 28‐October 5, 2009 FROM: Mehdi Morshed TO: Authority Board Members TOPIC /UPDATE LINE SECTION AUTHORITY STAFF RELEVANT DATE NEXT STEP /ACTION NEEDED TOP ISSUES ARRA Application Governor Schwarzenegger on Friday submitted California's application for American Recovery and Re |
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| | | October 2009 Board Meeting: Agenda10/01/2009
CALIFORNIA HIGH SPEED RAIL AUTHORITY PUBLIC MEETING October 1, 2009 Sacramento City Council Chambers 915 I Street Sacramento, CA 95814 10:00 a.m. And Camp Eggers, Afghanistan 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 |
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| | | October 2009 Board Meeting: Letter to Stakeholders10/01/2009
September 21, 2009 Dear Stakeholder: The California High‐Speed Rail Authority’s public board meeting will be held Thursday, October 1, at the Sacramento City Council Chambers, 915 I Street, in Sacramento, California. The meeting is scheduled to begin at 10:00 am. Items on the agenda include: • Board Policies and Proced |
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| | | October 2009 Board Meeting: Agenda Item 4 Cover Memo10/01/2009
MEMORANDUM To: Chairman Pringle and Authority Members Date: September 28, 2009 From: Mehdi Morshed, Executive Director Subject: Agenda Item 4 – Approval of Memorandum of Understanding with Peninsula Corridor Joint Powers Board (PCJPB) Discussion The PCJPB and the Authority have previously entered into Memoranda of Unde |
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| | | October 2009 Board Meeting: Agenda Item 4 Resolution #HSRA10-00610/01/2009
Resolution #HSRA10-006 Regarding an Amendment to the Memorandum of Understanding with the Peninsula Corridor Joint Powers Board Whereas, for the reasons set forth on the attached draft memorandum it is desirable for the High-Speed Rail Authority to amend the memorandum of understanding with the Peninsula Corridor Joint |
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| | | October 2009 Board Meeting: Agenda Item 4 MOU Amendment10/01/2009
1999005.1 AMENDMENT NO. 1 TO AGREEMENT THIS AMENDMENT NO. 1 is by and between the California High Speed Rail Authority (hereinafter referred to as “CHSRA”) and the Peninsula Corridor Joint Powers Board (hereinafter referred to as “PCJPB”). RECITALS WHEREAS, in April 2009, CHSRA and PCJPB entered into an agreement whose |
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| | | October 2009 Board Meeting: Workshop Presentation10/01/2009
California High Speed Rail Authority Organizational Assessment Board Workshop Briefing – October 1, 2009 ADVISORY – STATE AND LOCAL GOVERNMENT SERVICES /INFRASTRUCTURE ADVISORY SERVICESAgenda Slides Background and Scope of Services 2 -3 Methodology Summary 4 -6 Current-state Assessment 7 -8 Interview and Benchmarking O |
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| | | October 2009 Board Meeting: Agenda Item 5 Memo10/01/2009
MEMORANDUM To: Chairman Pringle and Authority Members Date: September 28, 2009 From: Mehdi Morshed, Executive Director Subject: Agenda Item 5 – Request for Expressions of Interest – Procurement/Prequalification’s Discussion The purpose of this memo is to outline the approach to the next steps in the procurement of priv |
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| | | October 2009 Board Meeting: Agenda Item 5 Resolution #HSRA10-00710/01/2009
Resolution #HSRA10-007 Regarding the issuance of a Request for Expressions of Interest Whereas, it is desirable for the California High-Speed Rail Authority to issue a Request for Expressions of Interest in order to solicit industry feedback on potential procurement approaches, Now, therefore, be it resolved, Resolved, |
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| | | October 2009 Board Meeting: Memo RE: Sept 3 Minutes10/01/2009
MEMORANDUM To: Chairman Pringle and Authority Members Date: September 28, 2009 From: Mehdi Morshed, Executive Director Subject: Board meeting minutes Due to the Authority's shortage in staff, the board meeting minutes from Sept 3's board meeting were not completed. Staff will present the Sept 3 and Sept 23 board meetin |
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| | | October 2009 Board Meeting: Memo RE: Organizational Assessment Workshop10/01/2009
MEMORANDUM 925 L Street, Suite 1425 Sacramento, CA 95814 (916) 324-1541 (916) 322-0827 fax To: Chairman Pringle Authority Members Date: September 28, 2009 From: Mehdi Morshed Subject: Organizational Assessment Workshop As the Authority transitions from a planning entity to one that will be responsible for one of the la |
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| | | October 2009 Board Meeting: Weekly Executive Director's Report 10-13-200910/01/2009
Weekly Executive Director’s Report, October 6‐12, 2009 FROM: Mehdi Morshed TO: Authority Board Members TOPIC /UPDATE LINE SECTION AUTHORITY STAFF RELEVANT DATE NEXT STEP /ACTION NEEDED TOP ISSUES Atherton Lawsuit The Authority prevailed Friday, Oct. 9, in Sacramento Superior Court when Judge Kenny affirmed his tentativ |
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| | | October 2009 Board Meeting: Weekly Executive Director's Report 10-27-200910/01/2009
Weekly Executive Director’s Report, October 19-26, 2009FROM: Mehdi MorshedTO: Authority Board MembersTOPIC /UPDATELINE SECTIONAUTHORITY STAFFRELEVANT DATENEXT STEP /ACTION NEEDEDTOP ISSUESD.C. Trip Chairman Pringleand Board member Katztraveled toWashington D.C.on October20-21and met with members of California's congressional delegati |
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| | | October 1, 2009 Meeting Minutes- Adopted
BOARD MEETING MINUTES ‐Adopted October 1, 2009 SACRAMENTO, CALIFORNIA The meeting of the California High‐Speed Rail Authority was called to order on October 1, 2009 at 10:10 AM at the Sacramento City Council Chambers in Sacramento, CA. Call to Order and Roll Call Members Present: Curt Pringle, Chairman Thomas Umberg, V |
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