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    Audit Report Review Committee: Agenda Item 206/20/2010
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    Audit Report Review Committee: June 21, 2010 Agenda06/20/2010

    AUDIT REPORT REVIEW COMMITTEE (Chairman Curt Pringle and Board Member Rod Diridon) June 21, 2010 10 a.m. 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 locations. Sacramento Anaheim San Jose

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    June 2, 2010 Exec/Admin Committee: Agenda06/02/2010
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    Audit Report Review Committee: June 2, 2010 Audio (wma)06/02/2010
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    Operations Committee: Audio (wma)06/02/2010
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    June 2010 Board Meeting: Minutes06/02/2010

    Board Meeting Minutes June 3, 2010 Sacramento, California (Approved 8/5/10) The meeting of the California High-Speed Rail Authority was called to order on June 3, 2010 at 9:11AM at the Sacramento City Council Chambers in Sacramento, CA. Call to Order and Roll Call Members Present: Curt Pringle, Chairman Rod Diridon, Sr

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    Board Meeting: Agenda Item 7 San Jose to Merced Preliminary Alternatives Analysis Briefing and Summary06/02/2010

    Page 1 of 1 BRIEFING: JUNE 3, 2010 BOARD MEETING AGENDA ITEM #7 TO: Chairman Pringle and Authority Board Members FROM: Dan Leavitt, Deputy Director DATE: 5/25/10 RE: San Jose to Merced Preliminary Alternatives Analysis San Jose to Merced Preliminary Alternatives Analysis This agenda item is intended to serve as the rel

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    Board Meeting: Agenda Item 7 - San Jose to Merced Preliminary Alternatives Analysis Report06/02/2010

    Preliminary Alternatives Analysis Report San Jose to Merced Section High-Speed Train EIR/EIS June 2010 Project Environmental Impact Report/Environmental Impact StatementCALIFORNIA HIGH-SPEED TRAIN PROJECT TASK 3 SAN JOSE TO MERCED PRELIMINARY ALTERNATIVES ANALYSIS REPORT Prepared by: Parsons June 2010 CALIFORNIA HIGH-S

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    Exec/Admin Committee: Agenda Item 2 - Jan. 10, 2010 Meeting Minutes06/01/2010

    EXECUTIVE/ADMINISTRATIVE COMMITTEE MEETING MINUTES January 6, 2010 SACRAMENTO, CALIFORNIA Members Present: Chairman Curt Pringle Fran Florez Quentin Kopp The public meeting of the California High-Speed Rail Authority Executive/Administrative Committee was called to order on January 6, 2010 at 3:06p.m. at the State Capi

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    Exec/Admin Committee: Agenda Item 3 - FRA MOU06/01/2010

    Page 1 of 1 BRIEFING: JUNE 2, 2010 EXECUTIVE /ADMINISTRATIVE COMMITTEE MEETING AGENDA ITEM #3 TO: Chairman Pringle and Authority Board Members FROM: Carrie Pourvahidi, Interim Executive Director DATE: 5/24/10 RE: FRA MOU Concerning Federal Funding to Transbay Terminal Background At the May 2010 Board meeting Authority

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    Exec/Admin Committee: Agenda Item 4 - Legislation Update06/01/2010

    Page 1 of 4 BRIEFING: JUNE 2, 2010 EXECUTIVE /ADMINISTRATIVE COMMITTEE MEETING AGENDA ITEM #4 TO: Chairman Pringle and Authority Board Members FROM: Steve Schnaidt DATE: 5/25/10 RE: Legislation Update Background The Authority’s staff regularly presents an information/action item summarizing high-speed train-related leg

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    Exec/Admin Committee: Agenda Item 5 - Board Policies and Procedures06/01/2010

    Page 1 of 2 BRIEFING: JUNE 2, 2010 EXECUTIVE /ADMINISTRATIVE COMMITTEE MEETING AGENDA ITEM #5 TO: Chairman Pringle and Authority Board Members FROM: Carrie Pourvahidi, Interim Executive Director DATE: 5/24/10 RE: Board Policies and Procedures Addition Background In its report of its audit of the Authority, the Bureau o

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    Exec/Admin Committee: Agenda Item 4 - Legislation Update (Updated)06/01/2010

    Page 1 of 12 BRIEFING: JUNE 2, 2010 EXECUTIVE /ADMINISTRATIVE COMMITTEE MEETING AGENDA ITEM #4 TO: Chairman Pringle and Authority Board Members FROM: Steve Schnaidt DATE: 6/1/10 RE: Legislation Update Background The Authority’s staff regularly presents an information/action item summarizing highspeed train-related legi

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    Exec/Admin Committee: Agenda Item 6 - Regional Engineering Contract (STV)06/01/2010

    Page 1 of 5 BRIEFING: JUNE 2010 EXECUTIVE/ADMIN COMMITTEE MEETING AGENDA ITEM #6 TO: Board Chairman Curt Pringle, Member Quentin Kopp, and Member Fran Florez FROM: Carrie Pourvahidi, Deputy Executive Director Tony Daniels, Program Director DATE: June 2, 2010 RE: Item 6: Los Angeles – Anaheim Regional Engineering Contra

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    Exec/Admin Committee: Agenda Item 6 - STV PowerPoint06/01/2010

    California High-Speed Train Project Executive Summary –Status of the Los Angeles-Anaheim Regional Engineering Contract and Staff RecommendationsJune 2, 2010Executive/Administration Committee PresentationCalifornia High-Speed Train ProjectPage 2•STV received a limited Notice to Proceed on 12-29-06•Original 3-year, $21.4

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    Audit Report Review Committee: Agenda 2 - April 14, 2010 Meeting Minutes06/01/2010

    AUDIT REPORT REVIEWW COMMITTEE MEETING MINUTES April 14, 2010 ANAHEIM, CALIFORNIA SACRAMENTO, CALIFORNIA SAN JOSE, CALIFORNIA Members Present: Chairman Curt Pringle Rod Diridon, Sr. The April 14, 2010 telephonic committee meeting was called to order at 9:36 a.m. by Chairman Pringle. Remote locations included Chairman P

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    Audit Report Review Committee: Agenda 3 - 60-Day audit response cover memo06/01/2010

    Page 1 of 1 BRIEFING: JUNE 2010 AUDIT REPORT REVIEW COMMITTEE MEETING AGENDA ITEM #3 TO: Chairman Pringle and Authority Board Members FROM: Carrie Pourvahidi, Interim Executive Director DATE: May 26, 2010 RE: Bureau of State Audits 60-Day Response Summary On April 29, 2010, the Bureau of State Audits published a report

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    Audit Report Review Committee: Agenda 3 - BSA Draft 60-day response06/01/2010

    Page 1 of 5 BSA 60-DAY REPONSE Recommendation 1 To ensure it can adequately respond to funding levels that may vary from its business plan, the Authority should develop and publish alternative funding scenarios that reflect the possibility of reduced or delayed funding from the planned sources. These scenarios should d

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    Audit Report Review Committee: Agenda 3 - 60-Day audit response attachment 206/01/2010

    April 19, 2010 Elaine M. Howle State Auditor Bureau of State Audits 555 Capitol Mall, Suite 300 Sacramento, CA 95814 Dear Ms. Howle: Thank you for the opportunity to review and comment on the draft audit report regarding the California High‐Speed Rail Authority (Authority). The Authority is committed to transparency an

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    Operations Committee: Agenda Item 3 - PMT Report(2)06/01/2010

    BRIEFING: JUNE 2010 OPERATIONS COMMITTEE MEETING AGENDA ITEM #3 TO: Board Members Richard Katz, Rod Diridon, Sr., and Russ Burns FROM: Tony Daniels, Program Director DATE: May 25, 2010 RE: Monthly Program Management Team Report Please find attached the Monthly Program Management Team Report.

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