 |  | | February 26, 2010 Agenda: Executive Director Search Committee02/16/2010
EXECUTIVE DIRECTOR SEARCH COMMITTEE (Board Chairman Curt Pringle, Member Rod Diridon) February 26, 2010 10:00 am And March 2, 2010 8:00 am Note: These meetings will be conducted telephonically, pursuant to Government Code section 11123, subdivision (b)(1). Access to the public is provided at each of the following locat |
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| | | Board Meeting: Feb. 4, 2010 Minutes02/04/2010
Board Meeting Minutes February 4, 2010 San Diego, California (Approved 8/5/10) The meeting of the California High-Speed Rail Authority was called to order on February 4, 2010 at the San Diego Association of Governments (SANDAG) in San Diego, CA. Called to order and Roll call Members Present: Chairman Curt Pringle Rod D |
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| | | February 2010 Board Meeting: Agenda: Board Meeting02/01/2010
MONTHLY MEETING AGENDA February 4, 2010 San Diego Association of Governments (SANDAG) 401 B Street San Diego, CA 92101 9:00 a.m. and Camp Eggers, Afghanistan (Board Vice‐chairman Tom Umberg has been deployed with the U.S. Army reserves and will participate remotely.) PUBLIC COMMENTResponsible PartyStatus1. Public Comme |
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| | | February 2010 Board Meeting: Agenda Item 702/01/2010
Page 1 of 3 BRIEFING: FEBRUARY 2010 BOARD MEETING AGENDA ITEM #7 TO: Chairman Pringle and Authority Board Members FROM: Jeffrey M. Barker, Deputy Director DATE: January 27, 2010 RE: Proposed Memorandum of Understanding (MOU) with the Republic of Korea Introduction The California High-Speed Rail Authority has been reque |
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| | | February 2010 Board Meeting: Agenda Item 802/01/2010
MEMORANDUM To: Chairperson and Authority Members Date: January 25, 2010 From: Mehdi Morshed, Executive Director Subject: Agenda Item 8 -2009-10 High Speed Train Legislation Discussion The Authority’s staff regularly presents an action item summarizing new high-speed train legislation introduced in the 2009-10 Legislati |
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|  | | February 2010 Board Meeting: Agenda Item 902/01/2010
February 4, 2010 California High-Speed Train Project CALIFORNIA HIGH-SPEED RAIL AUTHORITY LA-Anaheim Status Summary for the CHSRA Board LA – Anaheim EIR/EIS Phase Anaheim – Los Angeles Section CALIFORNIA HIGH-SPEED RAIL AUTHORITY LA – Anaheim EIR/EIS Phase Project Timeline CALIFORNIA HIGH-SPEED RAIL AUTHORITY LA – Anah |
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| | | February 2010 Board Meeting: Agenda Item 1002/01/2010
Page 1 of 3 TO: Chairman Pringle and Authority Board Members FROM: Dan Leavitt, Deputy Director DATE: January 27, 2010 RE: Update on Los Angeles to San Diego via the Inland Empire Section Agenda Item 10 The purpose of this agenda item is to provide an update on the activities in the Los Angeles to San Diego via the Inl |
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| | | February 2010 Board Meeting: Agenda Item 1202/01/2010
Weekly Executive Director’s Report, Jan. 28, 2010 FROM: Mehdi Morshed, Executive Director TO: Authority Board Members TOPIC /UPDATE CATEGORY AUTHORITY STAFF RELEVANT DATE NEXT STEP /ACTION NEEDED TOP ISSUES ARRA Announcement The federal government announced this morning that California has received the largest Recovery |
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| | | February 2010: Executive Director Search Committee: Agenda Item 201/31/2010
Page 1 of 1 TO: Chairman Pringle and Member Diridon FROM: Carrie Pourvahidi, Deputy Director DATE: January 21, 2010 RE: Agenda Item 2 – Update on Executive Director Search Discussion Since the board at its January meeting indicated a desire to have names of some candidates presented to the board as early as the Februar |
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| | | February 2010 Board Meeting: Agenda: Executive Director Search Committee01/31/2010
EXECUTIVE DIRECTOR SEARCH COMMITTEE (Board Chairman Curt Pringle, Member Rod Diridon) February 3, 2010 San Diego Association of Governments (SANDAG) 401 B Street San Diego, CA 92101 1:30 – 2 p.m. Agenda ItemsResponsible PartyStatus1. Public Comment An opportunity will be provided for any member of the public to comment |
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| | | February 2010: Executive Director Search Committee: Agenda Item 301/31/2010
Proposal to California High-Speed Rail Authority Recruitment of Chief Executive Officer Full recruitment (i.e. all services described below): Professional Fee: $16,500 Reimbursable expenses: up to $6,000; for brochure development, ad placement, marketing, consultant travel, long distance phone charges, copies, mailings |
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| | | February 2010 Board Meeting: Agenda: Executive/Administrative Committee01/31/2010
EXECUTIVE/ADMINISTRATIVE COMMITTEE (Board Chairman Curt Pringle, Member Quentin Kopp, and Member Fran Florez) February 3, 2010 San Diego Association of Governments (SANDAG) 401 B Street San Diego, CA 92101 2-3 p.m. Agenda Items Responsible Party Status 1. Public Comment An opportunity will be provided for any member of |
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| | | February 2010 Board Meeting: Agenda: Operations Committee01/31/2010
OPERATIONS COMMITTEE (Board Members Richard Katz, Rod Diridon, Sr., and Russ Burns) February 3, 2010 San Diego Association of Governments (SANDAG) 401 B Street San Diego, CA 92101 3‐4 p.m. Agenda ItemsResponsible PartyStatus1. Public Comment An opportunity will be provided for any member of the public to comment on any |
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