2009 November

OPERATIONS COMMITTEE MEETING MINUTES ‐Adopted NOVEMBER 4, 2009 SACRAMENTO, CALIFORNIA Members Present: Richard Katz, Chair Rod Diridon, Sr. Members Absent: Russell Burns The first meeting of the California High Speed Rail Authority Operations Committee was called to order on November 4, 2009 @3:10pm at the State Capito

EXECUTIVE/ADMINISTRATIVE COMMITTEE MEETING MINUTES November 4, 2009 SACRAMENTO, CALIFORNIA The first meeting of the California High-Speed Rail Authority Executive/Administrative Committee was called to order on November 4, 2009 at 2:06 p.m. at the State Capitol, Senate Hearing Room #2040 in Sacramento, California. Chai

Weekly Executive Director’s Report, Oct. 26 ‐Nov. 3, 2009 FROM: Mehdi Morshed, Executive Director TO: Authority Board Members TOPIC /UPDATE LINE SECTION AUTHORITY STAFF RELEVANT DATE NEXT STEP /ACTION NEEDED TOP ISSUES Gateway Cities MOU It is anticipated that, following Board approval, the Authority this week will ent

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 website at www.cahighspeedrail.ca.gov MONTHLY MEETING November 5, 2009 Sacramento City Council Chambers 915 I Street Sacramento, CA 95814 10:00 a.m. and Camp Eggers, Afg

OPERATIONS COMMITTEE (Board Members Richard Katz, Rod Diridon, Sr., and Russ Burns) November 4, 2009 State Capitol, Senate Hearing Room 2040 Sacramento, CA 95814 3-4 p.m. Agenda Items Responsible Party Status 1. Summary of Authority Contracts Authority staff will provide an overview of the contracts currently managed b

EXECUTIVE/ADMINISTRATIVE COMMITTEE (Board Chairman Curt Pringle, Member Quentin Kopp, and Member Fran Florez) November 4, 2009 State Capitol, Senate Hearing Room 2040 Sacramento, CA 95814 2-3 p.m. Agenda Items Responsible Party Status 1. Board Policies and Procedures Chairman will present for consideration additional p

TO: Chairman Pringle and Authority Board Members FROM: Mehdi Morshed, Executive Director DATE: October 30, 2009 RE: November Board Meeting Agenda Item #6 -Memorandum of Understanding with Gateway Cities Council of Governments On October 2, 2009, Chairman Pringle, Board Member Katz, and I participated in a meeting with

GWC_CHSRA MOU_AG Rewrite_REVISED Section 4_NOV 3 2009_5 15 PM (2) 1 MEMORANDUM OF UNDERSTANDING BY AND BETWEEN CALIFORNIA HIGH-SPEED RAIL AUTHORITY & GATEWAY CITIES COUNCIL OF GOVERNMENTS FOR COORDINATION AND TECHNICAL ANALYSIS FOR THE PROPOSED HIGH-SPEED PASSENGER RAIL CORRIDOR THROUGH LOS ANGELES COUNTY This Memorand

CONFIDENTIAL DRAFT – FOR DISCUSSION PURPOSES ONLY PUBLIC SECTOR – STATE & LOCAL /INFRASTRUCTURE ADVISORY ADVISORY SERVICES California High-Speed Rail Authority Organizational Assessment Final Report October 2009 REVIEW DRAFT OF 10-29-09 2009 KPMG LLP, a U.S. Limited Liability Partnership and a member firm of the KPMG n

Visual Simulation 500 000 California High‐Speed Rail Authority2009/2010 BudgetSalaries/Wages1,125,236 Operating Expenses & Equipment981,000 Program Costs (See Detail Below)136,995,000 139,101,236 Program Costs DetailProgram Management22,000,000 LA‐Anaheim10,250,000 LA‐Palmdale19,000,000 Palmdale‐Fresno19,000,000 Fresno

Weekly Executive Director’s Report, Nov. 3‐11, 2009 FROM: Mehdi Morshed, Executive Director TO: Authority Board Members TOPIC /UPDATE LINE SECTION AUTHORITY STAFF RELEVANT DATE NEXT STEP /ACTION NEEDED TOP ISSUES Gateway Cities MOU Following Board approval, the Authority has finalized a Memorandum of Understanding with