search
Stay connected:

Email IconFaceBook IconTwitter IconFlicker Icon Youtube Icon WPress 

  •  
Image: Left Navigation Top Border
Image: Left Navigation Bottom Border

  • 2010 November

  •  
  • Image: Adobe Acrobat PDF icon
    Agenda - Board Meeting November 4, 201010/22/2010
    California High-Speed Rail Authority Board Meeting to be held at the State Capitol - Room 4202, Sacramento CA 95814
    Image: Windows Media Audio/Video icon
    AUDIO Nov. 4, 2010 Board Meeting11/04/2010
    Image: Adobe Acrobat PDF icon
    Board Meeting Agenda Item 2 - Finance Committee - Price Waterhouse Coopers Presentation to the CHSRA10/20/2010
    Proposed Financial Consultant Presentation to the CHSRA Finance Committee on October 20, 2010
    Image: Adobe Acrobat PDF icon
    Board Meeting Agenda Item 2 - Financial Consultant Contract Staff Memo11/01/2010

    Page 1 of 3 BRIEFING: OCT. 2010 FINANCE COMMITTEE MEETING AGENDA ITEM # TO: Vice Chairman Umberg and Authority Board Members Schenk and Crane FROM: Carrie Pourvahidi, Chief Deputy Director DATE: October 13, 2010 RE: Financial Consulting Services Contract Discussion In October 2006 the Authority entered into consultant

    Image: Adobe Acrobat PDF icon
    Board Meeting Agenda Item 2 - Financial Consultant Resolution HSRA11-1511/01/2010

    Resolution #HSRA11-15 Approval of the Financial Consulting Services Contractor Resolved, that the Board delegates to the Chief Executive Officer the authority to enter into a contract and subsequent amendments of a non-material nature with Price Waterhouse Coopers for Financial Consulting Services specified in Request

    Image: Adobe Acrobat PDF icon
    Board Meeting Agenda Item 2 - Financial Consultanting Services Final Interview Questions11/01/2010

    Financial Consulting Services RFP HSR10-04 Questions 1. What do you know about the HSR program and do you see the FA team playing a role in the success of the program? 2. As the Authority's Financial Advisers, describe how your team expects to interact with the rest of the various advisory and consultant teams? 3. Desc

    Image: Adobe Acrobat PDF icon
    Board Meeting Agenda Item 2 - Financial Consultanting Services RFP HSR10-0411/01/2010

    Financial Consulting Services HSR10-04 Page 1 of 24 State of California California High Speed Rail Authority Request for Proposal Notice Financial Consulting Services Number HSR10-04 Special Note: Address all questions concerning this Request for Proposal (RFP) in writing (letter, fax or e-mail) to the attention of Vic

    Image: Adobe Acrobat PDF icon
    Board Meeting Agenda Item 3 - Memo Selection Criteria to Determine First Section to be Built with ARRA Funding10/29/2010

    1 P a g e DATE: October 28, 2010 TO: Chairman Pringle and Board Members FROM: Roelof van Ark, Chief Executive Officer RE: Agenda Item #3 – Corridor Selection Criteria Discussion: In late September 2010 the FRA informed the Authority that it seeks to conclude Grant /Cooperative agreements by 28th January 2011, for the

    Image: Adobe Acrobat PDF icon
    Board Meeting Agenda Item 3 - Selection Criteria (Board Member Comments on Proposed Criteria)11/01/2010
    Image: Adobe Acrobat PDF icon
    Board Meeting Agenda Item 3 - Selection Criteria Appendices A and B10/29/2010

    1 P a g e APPENDIX A CRITERIA FOR SELECTING THE SECTION/USABLE SEGMENT IN WHICH TO INITIATE CONSTRUCTION OF THE CALIFORNIA HIGH‐SPEED TRAIN PROJECT A. Background: In 2009 and 2010, the California High Speed Rail Authority (Authority) applied for a total of $5.73 billion from the Federal Railroad Administration (FRA) u

    Image: Adobe Acrobat PDF icon
    Board Meeting Agenda Item 3 - Selection Criteria Appendix C10/29/2010

    Appendix C: Description and Cost Estimates of the ARRA/FY2010 Sections Redefined Fresno-Bakersfield Design-Build Section ARRA Track 2 Scope Redefined Fresno-Bakersfield Design-Build Section ARRA Track 2 Scope Page 2 of 9 Table of Contents Introduction 3 A. Original Fresno-Bakersfield ARRA D/B Grant Scope 4 B. Refinemen

    Image: Adobe Acrobat PDF icon
    Board Meeting Agenda Item 3 - Selection Criteria Appendix D10/29/2010

    1 P a g e APPENDIX D SUMMARY OF ALTERNATIVE SECTIONS ATTRIBUTES CALIFORNIA HIGH-SPEED TRAIN PROJECT Section Attributes San Francisco-San Jose Merced-Fresno Fresno-Bakersfield Los Angeles-Anaheim Total Miles for the Section 50 Miles 60 Miles 113 Miles 30 Miles Total ARRA + FY10 HSIPR Grant Application Amount ($YOE Bill

    Image: Adobe Acrobat PDF icon
    Board Meeting Agenda Item 3 - Selection Criteria Appendix E10/29/2010

    Assembly Bill No. 3034 CHAPTER 267 An act to add Sections 185033, 185035, and 185037 to the Public Utilities Code, to add Chapter 20 (commencing with Section 2704) to Division 3 of the Streets and Highways Code, and to repeal Sections 1, 2, 3, and 4 of Chapter 697 of the Statutes of 2002, relating to financing a high-s

    Image: Adobe Acrobat PDF icon
    Board Meeting Agenda Item 4 - San Francisco to San Jose Supplemental Alternative Analysis Report Addendum (Presentation)11/01/2010
    November 4, 2010 - Board Meeting Agenda Item 4 - San Francisco to San Jose Supplemental Alternative Analysis Report Addendum (Presentation) (UPDATED 11/1/10 at 10:45 a.m.)
    Image: Adobe Acrobat PDF icon
    Board Meeting Agenda Item 4 - San Francisco to San Jose Supplemental Alternative Analysis Staff Memo11/01/2010
    November 4, 2010 -  Board Meeting Agenda Item 4 Staff Memo to Chairman Pringle and Board Members - San Francisco to San Jose Supplemental Alternative Analysis Addendum (Addition of Redwood City Trench Option).
    Image: Adobe Acrobat PDF icon
    November 4, 2010 Board Meeting Minutes

    BOARD MEETING MINUTES November 4, 2010 State Capitol Room 447 Sacramento, CA 10:00 am (Approved March 3, 2011) The public meeting of the California High‐Speed Rail Authority was called to order on November 4, 2010 at 10:13 am. Members Present: Members Absent: Vice Chairperson Tom Umberg Chairman Curt Pringle Vice Chair

    Image: HTML icon
    VIDEO: Nov. 4, 2010 Board Meeting11/04/2010

    Video delayed due to technical problems, all action item votes are included. Please refer to the audio file as needed.