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  • 2010 August

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    Board Meeting: Agenda Item 6 - Merced-Fresno Supplemental AA Briefing Memo & Executive Summary08/13/2010

    BRIEFING: August 2010 BOARD MEETING AGENDA ITEM #6 TO: Chairman Pringle and Authority Board Members FROM: Carrie L. Bowen, Regional Director DATE: August 2, 2010 RE: Merced to Fresno Section Supplemental Alternatives Analysis Discussion The purpose of this agenda item is to summarize the proposed changes to the Prelimi

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    August 2010 Executive/Administrative Committee: Audio (wma)08/09/2010
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    August 2010 Operations Committee: Audio (wma)08/09/2010
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    August 2010 Board Meeting: Audio (wma - 130 MB)08/06/2010
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    August 2010 Board Meeting: Agenda08/05/2010

    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 Web site at www.cahighspeedrail.ca.gov MONTHLY MEETING AGENDA August 5, 2010 Milton Marks Conference Center 455 Golden Gate Avenue – Auditorium San Francisco, CA 94102 9

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    Board Meeting: Agenda Item 7 - San Francisco-San Jose Supplemental Alternatives Analysis Presentation08/05/2010

    San Francisco to San Jose Project EIR/EIS California High-Speed Train Project SUPPLEMENTAL ALTERNATIVES ANALYSIS REPORT Robert Doty Peninsula Rail Program Director AUGUST 2010 San Francisco to San Jose High-Speed Train Project EIR/EISSan Francisco to San Jose Project EIR/EIS California High-Speed Train Project Presenta

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    Board Meeting: Agenda Item 7 - San Francisco-San Jose Supplemental Alternatives Analysis Executive Summary08/05/2010

    1 California High Speed Train Project San Francisco to San Jose Section Project EIR/EIS Supplemental Alternatives Analysis Report August 2010 ES.0 Executive Summary ES.1 SUPPLEMENTAL ALTERNATIVES ANALYSIS REPORT RESULTS The August 2010 San Francisco to San Jose (SF to SJ) Supplemental Alternatives Analysis (AA) Report

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    Board Meeting: Agenda Item 6 - Merced-Fresno Supplemental Alternatives Analysis Presentation08/05/2010

    High-Speed Train Project Supplemental Alternative Analysis Merced to Fresno Section pp y Report Present\ed to: California High-Speed Rail Authority Board August 5, 2010 Merced – Fresno Section California High-Speed Train Project Slide 1Proposed Revisions to Preliminary AA • Preliminary AA Alternatives • Refinement of W

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    Board Meeting: Agenda Item 6 - Merced-Fresno Supplemental Alternatives Analysis Report08/05/2010

    SUPPLEMENTAL Alternatives Analysis Report Merced to Fresno Section High-Speed Train Project EIR/EIS August 2010 Project Environmental Impact Report/Environmental Impact Statement Sacramento Stockton Downtown Modesto Downtown Merced San Francisco Fresno Visalia/Tulare/Hanford Gilroy San Jose Redwood City Millbrae-SFO Ba

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    Board Meeting: Agenda Item 7 - San Francisco-San Jose Supplemental Alternatives Analysis Report08/05/2010

    San Diego University City Escondido Murrieta Riverside Industry Ontario Airport Palmdale Anaheim Norwalk Los Angeles Burbank Sylmar Bakersfield Visalia/Tulare/Hanford (Potential Station) Fresno Downtown Merced Downtown Modesto Stockton Sacramento Redwood City/Palo San Jose Alto/Mountain View (Potential Station) San Fra

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    August 2010 Executive/Administrative Committee: Agenda08/04/2010

    EXECUTIVE/ADMINISTRATIVE COMMITTEE (Board Chairman Curt Pringle, Member Quentin Kopp, and Member Fran Florez) August 4, 2010 Milton Marks Conference Center 455 Golden Gate Avenue – Santa Barbara Room San Francisco, CA 94102 1:00-2:30 p.m. Agenda Items Responsible Party Status 1. Public Comment An opportunity will be pr

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    August 2010 Operations Committee: Agenda08/04/2010

    OPERATIONS COMMITTEE (Board Members Richard Katz, Rod Diridon, Sr., and Russ Burns) August 4, 2010 Milton Marks Conference Center 455 Golden Gate Avenue – Santa Barbara Room San Francisco, CA 94102 3:00 – 4:30 p.m. Agenda Items Responsible Party Status 1. Public Comment An opportunity will be provided for any member of

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    Executive/Administrative Committee: Agenda Item 3 - Federal Funding Memo08/02/2010

    DATE: BRIEFING: JULY 30, 2010 TO: Chairman Pringle and Executive Administrative Committee Members FROM: Roelof van Ark, Chief Executive Officer RE: Federal HSIPR Funding Application for 2010. Discussion: On Monday, June 28, the U.S. Department of Transportation announced application guidelines for an available $2.3 bil

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    Executive/Administrative Committee: Agenda Item 4 - FRA MOU08/02/2010

    BRIEFING: AUGUST 4TH EXECUTIVE/ADMINISTRATIVE COMMITTEE MEETING AGENDA ITEM #4 TO: Chairman Pringle and Authority Board Members FROM: Roelof van Ark, CEO DATE: 7/30/2010 RE: Draft Memorandum of Understanding with Federal Railroad Administration regarding Transbay Terminal in San Francisco Discussion The Secretary of Tr

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    Executive/Administrative Committee: Agenda Item 5 - HST Station Area Policy08/02/2010

    BRIEFING: AUGUST 4TH EXECUTIVE/ADMINISTRATIVE COMMITTEE MEETING AGENDA ITEM #5 TO: Chairman Pringle and Authority Board Members FROM: Roelof van Ark, CEO DATE: 7/30/2010 RE: HST Station Area Development Policies Discussion: At the May 14, 2008 Authority Meeting the Board adopted the “HST Station Area Development Polici

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    Executive/Administrative Committee: Agenda Item 5 - Attachment 208/02/2010

    U.S. Department of Transportation Federal Railroad Administration Page 6-1 6 HST STATION AREA DEVELOPMENT There would be great benefits to enhancing development patterns and increasing development densities near proposed HST stations. To provide maximum opportunity for station area development in accordance with the pu

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    Executive/Administrative Committee: Agenda Item 6 - Diridon Station MOU08/02/2010

    BRIEFING: AUGUST 4TH EXECUTIVE/ADMINISTRATIVE COMMITTEE MEETING AGENDA ITEM #6 TO: Chairman Pringle and Authority Board Members FROM: Dan Leavitt, Deputy Director DATE: 7/30/2010 RE: Diridon Station Memorandum of Understanding Discussion: The City of San Jose, the Peninsula Corridor Joint Powers Board (PCJPB), and Sant

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    Executive/Administrative Committee: Agenda Item 7 - Policies and Procedures08/02/2010

    BRIEFING: AUGUST 4TH EXECUTIVE/ADMINISTRATIVE COMMITTEE MEETING AGENDA ITEM #7 TO: Chairman Pringle and Authority Board Members FROM: Roelof van Ark, CEO DATE: 7/30/2010 RE: Board Policies and Procedures Amendment Discussion Currently, the Board’s Policies and Procedures call for the election of a Chairperson and a Vic

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    Executive/Administrative Committee: Agenda Item 8 - CEO Delegation of Authority08/02/2010

    BRIEFING: AUGUST 4TH EXECUTIVE/ADMINISTRATIVE COMMITTEE MEETING AGENDA ITEM #8 TO: Chairman Pringle and Authority Board Members FROM: Roelof van Ark, CEO DATE: 7/30/2010 RE: CEO Delegation of Authority Discussion The purpose of this policy is to establish the Delegation of Authority (DOA) granted by the Board to the Ch

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    Operations Committee: Agenda Item 3 - Monthly Program Management Team and Program Management Oversight Reports 08/02/2010