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  • 2010 January

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    Weekly Executive Director's Report 1-8-201001/10/2010

    Weekly Executive Director’s Report, Jan. 8, 2010 FROM: Mehdi Morshed, Executive Director TO: Authority Board Members TOPIC /UPDATE LINE SECTION AUTHORITY STAFF RELEVANT DATE NEXT STEP /ACTION NEEDED TOP ISSUES CEO Search The Authority Board voted Jan. 7 to proceed in the search for a CEO to lead the High‐Speed Rail Aut

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    January 2010 Board Meeting: Agenda Item 9: Japanese Presentation01/08/2010

    * * * * * * * * * * * * * * * * * * * * * * * * * Ministry of Land, Infrastructure, Transport and Tourism * High-Speed Rail Network in Japan January 7, 2010 Ministry of Land, Infrastructure, Transport and Tourism * 1. Japan s HSR --- Shinkansen s Profile 2. Main Features of Shinkansen 3. Effects of

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    January 2010 Board Meeting Agendas01/07/2010
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    January 2010 Board Meeting: Agenda Item 3: Board Policies & Procedures01/01/2010

    Board Policies 1. General 1.1 Each board member shall represent the entire state. 1.2 All board policies shall be adopted through board action at a regular scheduled board meeting. 2. Governance 2.1 On or before July 1st of each year the board shall elect a Chairperson who shall preside at all meetings of the Authority

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    January 2010 Board Meeting: Agenda Item 3: Cover Memo - Board Policies & Procedures01/01/2010

    Page 1 of 1 TO: Chairman Pringle and Authority Board Members FROM: George Spanos, Legal Counsel, Attorney General’s Office DATE: December 31, 2009 RE: Board Policies and Procedures Agenda Item 3 Regular Monthly Board Meeting; Agenda Item 3 Executive/Administrative Committee Meeting Staff presents for Board committee di

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    January 2010 Board Meeting: Agenda Item 3: Cover Memo - Conflict of Interest Code01/01/2010

    Page 1 of 1 TO: Chairman Pringle and Authority Board Members FROM: George Spanos, Legal Counsel, Attorney General’s Office DATE: December 31, 2009 RE: Conflict of Interest Code Agenda Item 3 Regular Monthly Board Meeting; Agenda Item 4 Executive/Administrative Committee Meeting The Authority’s Conflict of Interest Code

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    January 2010 Board Meeting: Agenda Item 4: Cover Memo01/01/2010

    Page 1 of 1 TO: Chairman Pringle and Authority Board Members FROM: Carrie Pourvahidi, Chief Deputy Director DATE: December 31, 2009 RE: Senior Staff Hiring Agenda Item 4 Regular Monthly Board Meeting; Agenda Item 5 Executive/Administrative Committee Meeting The Executive/Administrative Committee requested to discuss th

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    January 2010 Board Meeting: Agenda Item 3: Conflict of Interest Code01/01/2010
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    January 2010 Board Meeting: Agenda Item 4: Senior Staff Hiring Organization Chart 12/200901/01/2010

    California High-Speed Rail Authority Organization Chart December 2009 Authority Members (9) Executive Director Staff Services Analyst Chief Deputy Director – Fiscal/Administration Deputy Director – Planning/Engineering Assoc. Transportation Planner Office Technician (Typing) Assoc. Govn’t Pgrm Analyst Staff Services Ma

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    January 2010 Board Meeting: Agenda Item 4: Senior Staff Hiring Attachment, KPMG Organization Chart01/01/2010

    2009 KPMG LLP, a U.S. Limited Liability Partnership and a member firm of the KPMG network of independent member firms affiliated with KPMG International, a Swiss cooperative. 53 All rights reserved. Printed in the U.S.A. KPMG and the KPMG logo are registered trademarks of KPMG International, a Swiss cooperative. DRAFT

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    January 2010 Board Meeting: Agenda Item 7: Cover Memo01/01/2010

    Page 1 of 2 TO: Chairman Pringle and Authority Board Members FROM: Dan Leavitt, Deputy Director DATE: December 23, 2009 RE: Vision California Briefing Agenda Item 7 The purpose of this agenda item is to present an overview of the “Vision California” study that is a joint effort of the Authority and the California Strat

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    January 2010 Board Meeting: Agenda Item 7: Vision California Summary01/01/2010

    What is Vision California? Vision California is an unprecedented effort to explore the critical role of land use and transportation investments in meeting the environmental and fiscal challenges facing the Golden State over the coming decades. It will produce new modeling and scenario development tools, and a series of

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    January 2010 Board Meeting: Agenda Item 8: Cover Memo - LA Union Station Update01/01/2010

    Page 1 of 1 TO: Chairman Pringle and Authority Board Members FROM: Tony Daniels, Program Director DATE: December 31, 2009 RE: Los Angeles Union Station Update Agenda Item 8 Authority staff will present to the Board an update on the status of environmental review and alignment alternatives for the planned station in Los

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    January 2010 Board Meeting: Agenda Item 8: LA Union Station Update PowerPoint01/01/2010

    Board PresentationCalifornia High-Speed Train ProjectProgram EIR/EIS DesignsProgram EIR/EIS completed in 2005Large number of Union Station options examined:Selected Option: Existing Union Station L.A. River East Union Station South (Through)Project EIR/EISFocused Project EIR/EIS started in 2007Began by once again

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    January 2010: Weekly Executive Director's Report 1-28-201001/01/2010

    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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    January 2010 Board Meeting: Board Meeting Agenda01/01/2010
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    January 2010 Exec/Admin Committee: Audio of the Jan. 6 Exec/Admin Committee Meeting (mp3)12/31/2009
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    January 2010 EDSC: Audio of the Jan. 27 Executive Director Search Committee (mp3)12/31/2009
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    January 2010 Board Meetings: Agenda Executive Director Search Committee12/31/2009

    EXECUTIVE DIRECTOR SEARCH COMMITTEE (Board Chairman Curt Pringle, Member Rod Diridon) January 27, 2010 9:30 a.m. Note: This meeting will be conducted telephonically, pursuant to Government Code section 11123, subdivision (b)(1). Access to the public is provided at each of the following locations. Anaheim San Jose Sacra

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    January 2010 Board Meetings: CPS Schedule12/31/2009

    CALIFORNIA HIGH-SPEED RAIL AUTHORITY CHIEF EXECUTIVE OFFICER 2010 PROPOSED RECRUITMENT SCHEDULE Anticipated Task Completion Date 1. Information gathering /develop candidate profile via Board input week of 1/18 2. Advertising Draft ad to Authority for approval 1/22 Place ads 1/25 3. Recruitment brochure Draft brochure t

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