2010 March

03/03/2010

MONTHLY MEETING AGENDA March 4, 2010 9:00 a.m. Sacramento City Council Chambers 915 I Street Sacramento, CA 95814 and Camp Eggers, Afghanistan (Board Vice‐chairman Tom Umberg has been deployed with the U.S. Army reserves and will participate remotely.) 925 L Street, Suite 1425, Sacramento, CA 95814 (916) 324-1541, (916

03/03/2010

Page 1 of 1 BRIEFING: MARCH 2010 BOARD MEETING AGENDA ITEM #7 TO: Chairman Pringle and Authority Board Members FROM: George Spanos, Deputy Attorney General DATE: 2/23/10 RE: Interim Executive Director Summary In the event that a permanent executive director is not hired or able to take office immediately after the incu

03/03/2010

Board Meeting Minutes March 4, 2010 Sacramento, California (Approved 8-5-10) The meeting of the California High-Speed Rail Authority was called to order on March 4, 2010 at 9:10 AM at the Sacramento City Council Chambers in Sacramento, CA. Called to order and Roll call Members Present: Chairman Curt Pringle Vice Chairm

03/03/2010

4 MEMORANDUM OF UNDERSTANDING BY AND BETWEEN SAN DIEGO METROPOLITAN TRANSIT SYSTEM SAN DIEGO ASSOCIATION OF GOVERNMENTS NATIONAL RAILROAD PASSENGER CORPORATION NORTH COUNTY TRANSIT DISTRICT ORANGE COUNTY TRANSPORTATION AUTHORITY SOUTHERN CALIFORNIA REGIONAL RAIL AUTHORITY SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS

03/03/2010

Page 1 of 2 TO: Chairman Pringle and Authority Board Members FROM: Dan Leavitt, Deputy Director DATE: February 24, 2010 RE: Vision California Briefing Agenda Item 9 The purpose of this agenda item is to present an overview of the “Vision California” project and release its initial findings. Vision California is a joint

03/03/2010

Page 1 of 2 BRIEFING: MARCH 2010 BOARD MEETING AGENDA ITEM #10 TO: Chairman Pringle and Authority Board Members FROM: Mehdi Morshed, Executive Director DATE: 2/24/10 RE: Bay Area to Central Valley Revised Program Level EIR Background On December 3, 2009, the California High-Speed Rail Authority (Authority) adopted Reso

03/02/2010

Page 1 of 1 BRIEFING: MARCH 2010 FINANCE COMMITTEE -Agenda Item #2 TO: Committee Chairman Crane and Committee Members Schenk and Umberg FROM: Mehdi Morshed, Executive Director DATE: 02/23/10 RE: Financial Consultant Scope of Work Description/Background In August 2006 the Authority issued a Request for Proposal to hire

03/02/2010

FINANCE COMMITTEE (Board Members Tom Umberg, David Crane, and Lynn Schenk) March 3, 2010 State Capitol Senate Committee Room 3191 Sacramento, CA 95814 1:30‐2:30 p.m. Agenda Items Responsible Party Status1. Public Comment An opportunity will be provided for any member of the public to comment on any agenda item. Board m

03/02/2010

Page 1 of 2 BRIEFING: MARCH 2010 EXECUTIVE/ADMINISTRATIVE COMMITTEE MEETING AGENDA ITEM #5 TO: Chairman Pringle and Authority Board Members FROM: Jeffrey M. Barker, Deputy Director DATE: 2/22/10 RE: Business Plan Addendum Introduction Authority staff submitted to the Legislature an updated business plan document on Dec

03/02/2010

EXECUTIVE/ADMINISTRATIVE COMMITTEE (Board Chairman Curt Pringle, Member Quentin Kopp, and Member Fran Florez) March 3, 2010 State Capitol Senate Committee Room 3191 Sacramento, CA 95814 2:30‐3:30 p.m. Agenda Items Responsible Party Status1. Public Comment An opportunity will be provided for any member of the public to

03/02/2010

OPERATIONS COMMITTEE (Board Members Richard Katz, Rod Diridon, Sr., and Russ Burns) March 3, 2010 State Capitol Senate Committee Room 3191 Sacramento, CA 95814 4:00‐5:00 p.m. Agenda Items Responsible Party Status1. Public Comment An opportunity will be provided for any member of the public to comment on any agenda item

03/02/2010

Page 1 of 7 BRIEFING: MARCH 2010 OPERATIONS COMMITTEE MEETING AGENDA ITEM #4 TO: Committee Chair Katz and Authority Board Members FROM: Jeffrey M. Barker, Deputy Director DATE: 2/22/10 RE: Statewide Communications and Outreach Update Introduction The California High-Speed Rail Authority (“Authority”) has entered an imp

03/02/2010

2/22/2010 1 ProgressReporting031010v5 Board Operations Sub-Committee Meeting March 3, 2010 Program Management Team Overview The Program Management Team (PMT) was engaged in November 2006 to assist the staff at the California High-Speed Rail Authority (Authority) with its goal to bring highspeed rail to California. Sinc

03/02/2010

BRIEFING: MARCH 2010 OPERATIONS COMMITTEE MEETING TO: Richard Katz and Operations Committee Members FROM: Mehdi Morshed Executive Director DATE: 2/25/2010 RE: Programming During the last committee meeting you asked me to provide you with some suggestions for a multi-year program as a method of establishing priorities.

02/28/2010

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

02/28/2010

SPECIAL MEETING AGENDA March 31, 2010 12:00 noon April 1, 2010 – 8:00a.m. Marriott Hotel – LAX Executive Board Room – Lower Level 5855 West Century Boulevard Los Angeles, CA 90045 and Camp Eggers, Afghanistan (Board Vice-chairman Tom Umberg has been deployed with the U.S. Army reserves and will participate remotely pur

02/28/2010

VisionCaliforniaCalifornia High Speed Rail Authority Vision California will…1.Compile Regional and State-Wide Data2.Develop Powerful Analytical Tools3.Produce Scenarios and Metrics4.Analyze the Benefits of HSR InvestmentCalifornia High Speed Rail Authority 1. Compile Regional and State-Wide Data%%Population change, 200