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    May 2010 Board Meeting: Minutes05/06/2010

    Board Meeting Minutes May 6, 2010 Sacramento, California (Approved 8-5-10) The meeting of the California High-Speed Rail Authority was called to order on May 6, 2010 at 10:10 AM at the Sacramento City Council Chambers in Sacramento, CA. Called to order and Roll call Members Present: Chairman Curt Pringle Fran Florez Ro

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    May 2010 Exec/Admin Committee: Audio (mp3)05/06/2010
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    May 2010 Exec/Admin Committee: Agenda05/06/2010

    EXECUTIVE/ADMINISTRATIVE COMMITTEE (Board Chairman Curt Pringle, Member Quentin Kopp, and Member Fran Florez) May 5, 2010 2:00-3:00 p.m. SACOG Building 1415 L Street – 3rd Floor Sacramento, CA 95814 Agenda Items Responsible Party Status 1. Public Comment An opportunity will be provided for any member of the public to c

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    May 2010 Operations Committee: Agenda05/05/2010

    OPERATIONS COMMITTEE (Board Members Richard Katz, Rod Diridon, Sr., and Russ Burns) May 5, 2010 4:30-5:30 Sacramento City Hall Historic Hearing Room 70 915 I Street Sacramento, CA 95814 Agenda Items Responsible Party Status 1. Public Comment An opportunity will be provided for any member of the public to comment on any

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    May 2010 Operations Committee: Audio (mp3)05/05/2010
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    May 2010 Board Meeting: Agenda05/05/2010

    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 May 6, 2010 Sacramento City Council Chambers 915 I Street Sacramento, California 9:00 a.m. and Camp Eggers,

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    May 2010 Board Meeting: New CEO Bio and Fact Sheet05/05/2010

    New California High-Speed Rail Authority CEO: Roelof van Ark Current Position: President, ALSTOM Transportation, Inc., 2005 to present • Broad-spectrum transportation system supplier; a subsidiary of French ALSTOM SA; a company of $20 billion revenue and 65,000 employees. • Led company (revenue $1B; 2,000 employees) th

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    May 2010 Exec/Admin Committee: Agenda Item 305/05/2010

    Page 1 of 1 BRIEFING: MAY 2010 EXECUTIVE/ADMINISTRATIVE COMMITTEE -Agenda Item #3 TO: Committee Chairman Pringle and Committee Members Florez and Kopp FROM: Carrie Pourvahidi, Executive Director DATE: 04/29/10 RE: Proposed Draft Memorandum of Understanding with Federal Railroad Administration and Transbay Joint Powers

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    May 2010 Exec/Admin Committee: Agenda Item 405/04/2010

    BRIEFING: MAY 2010 EXECUTIVE/ADMINISTRATIVE COMMITTEE AGENDA ITEM #4 TO: Chairman Pringle and Committee Members FROM: Steve Schnaidt RE: High Speed Train Legislation Update --2009-10 Legislative Session ______________________________________________________________________________ Discussion/Background The Authority’s

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    May 2010 Exec/Admin Committee: Agenda Item 505/04/2010

    Page 1 of 1 BRIEFING: MAY 2010 EXECUTIVE/ADMINISTRATIVE COMMITTEE -Agenda Item #5 TO: Committee Chairman Pringle and Committee Members Florez and Kopp FROM: Carrie Pourvahidi, Executive Director DATE: 04/29/10 RE: Revised Strategic Plan Description/Background Staff presented a draft of the Authority’s Strategic Plan at

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    May 2010 Exec/Admin Committee: Agenda Item 5 - Strategic Plan05/04/2010

    California High-Speed Rail Authority Strategic Plan 2010 through 2013 MAY 2010 1 Strategic Plan Key Plan Component Definition Mission Our organization’s unique purpose and reason for being Vision Our ultimate aspirations for this organization’s future impact Values Guiding principles that our organization will strive t

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    May 2010 Exec/Admin Committee: Agenda Item 5 - Strategic Plan Revised05/04/2010

    California High-Speed Rail Authority Strategic Plan 2010 through 2013 MAY 2010 1 Strategic Plan Key Plan Component Definition Mission Our organization’s unique purpose and reason for being Vision Our ultimate aspirations for this organization’s future impact Values Guiding principles that our organization will strive t

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    May 2010 Exec/Admin Committee: Agenda Item 5 - Strategic Plan Resolution05/04/2010

    Resolution #HSRA10-018 Approval of the Authority’s Strategic Plan Whereas, strategic planning is a standard process undertaken by organizations, and Whereas, the strategic plan provides a framework for working towards common goals, and utilizing performance measures to monitor progress, and Whereas the Department of Fi

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    May 2010 Exec/Admin Committee: Agenda Item 6 - BNSF MOU05/04/2010

    Page 1 of 1 BRIEFING: MAY 2010 EXECUTIVE/ADMINISTRATIVE COMMITTEE -Agenda Item #6 TO: Committee Chairman Pringle and Committee Members Florez and Kopp FROM: Carrie Pourvahidi, Executive Director DATE: 04/29/10 RE: Burlington Northern Santa Fe Memorandum of Understanding Description/Background Authority staff and legal

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    May 2010 Exec/Admin Committee: Agenda Item 705/04/2010

    Page 1 of 2 BRIEFING: MAY 2010 EXECUTIVE/ADMINISTRATIVE COMMITTEE MEETING AGENDA ITEM #7 TO: Chairman Pringle and Authority Board Members FROM: Jeffrey M. Barker, Deputy Director DATE: 5/05/10 RE: Kingdom of Belgium Memorandum of Understanding Introduction By way of a request made by Mr. Geert Criel, Consul General of

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    May 2010 Exec/Admin Committee: Agenda Item 7 - Belgium MOU05/04/2010

    COOPERATION AGREEMENT Between The High Speed Rail Authority of the Government of the State of California, United States of America And The Federal Public Service Foreign Affairs, Foreign Trade and Development Cooperation, Kingdom of Belgium PARTIES The High-Speed Rail Authority of the Government of California, United S

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    May 2010 Exec/Admin Committee: Agenda Item 8 - Appendix A05/04/2010

    Appendix A Conflict of Interest Code As revised by the Authority Board on _______________, and approved by the Fair Political Practices Commission on _________________. STATE OF CALIFORNIA GRA Y DAVIS, Governor CALIFORNIA HIGH-SPEED RAIL AUTHORITY 925 L Street, Suite 1425 Sacramento, CA 95814 (916) 324-1541 HIGH SPEED

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    May 2010 Exec/Admin Committee: Agenda Item 8 - Appendix B05/04/2010

    Appendix B Architectural and Engineering Services Procurement Regulations As adopted by the Authority Board on August 23, 2006 Title 21 California Code of Regulations 10000. Purpose and Scope The purpose of these regulations is to establish those procedures authorized and required by legal enactments, including the fo

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    May 2010 Exec/Admin Committee: Agenda Item 8 - Board Policies & Procedures Cover05/04/2010

    Page 1 of 2 BRIEFING: MAY 2010 EXECUTIVE/ADMINISTRATIVE COMMITTEE -Agenda Item #8 TO: Committee Chairman Pringle and Committee Members Florez and Kopp FROM: Carrie Pourvahidi, Executive Director DATE: 04/29/10 RE: Board Policies and Procedures (including Conflict of Interest Code) Description/Background Proposed polici

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    May 2010 Exec/Admin Committee: Agenda Item 8 - Board Policies & Procedures05/04/2010

    Page 1 High-Speed Rail Authority Board Policies and Procedures Article I – Authority Board A. Members 1. The Authority Board consists of nine members appointed as provided in Public Utilities Code section 185020. 2. Each Board member shall represent the entire state. B. Compensation and Reimbursement 1. Pursuant to sta

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