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Board Members
Chairperson: Dan Richard
Vice Chairperson: Lynn Schenk
VIce Chairperson: Thomas Richards
Thomas J. Umberg
Russ Burns
Robert Balgenorth
Jim Hartnett
Michael Rossi
Executive Staff
Chief Executive Officer
Executive Staff
Final Board Resolutions
Fiscal Year 2012 Board Resolutions
CHSRA # 12-02 Final Approved Resolution - Amendment to board policies
CHSRA # 12-03 Final Approved Resolution - Subcontractor ID for design build
CHSRA # 12-04 Final Approved Resolution - Stipend and Term sheet
CHSRA # 12-05 Final Approved Resolution -CHSTP advancement
CHSRA # 12-07 Final Approved Resolution - Caltrans Interagency Agreement
CHSRA # 12-08 Final Approved Resolution -Southern California MOU
CHSRA # 12-09 Final Approved Resolution - Title IV Policy and Program Plan
CHSRA # 12-10 Final Approved Resolution - Southern California MOU
CHSRA # 12-11 Final Approved Resolution - MTC MOU
CHSRA # 12-12 Final Approved Resolution - KPMG Contract Amendment
CHSRA # 12-13 Final Approved Resolution - Adoption of the 2012 Revised Business Plan
CHSRA # 12-18 Final Approved Resolution - CV Revised Program EIR
Fiscal Year 2011 Board Resolutions
Final Resolution # 11-01 RFP Approval of Request for Financial Consulting Services
07/08/2010
Final Resolution # 11-02 MOU with BNSF
07/08/2010
Final Resolution # 11-03 Resolution Determining the Need to Take Immediate Action
07/08/2010
Final Resolution # 11-04 Federal Funding Delegation to Staff and Board
07/08/2010
Final Resolution # 11-05 FY 10 High-Speed Intercity Passenger Rail Program Funding Applications
07/30/2010
Final Resolution # 11-06 MOU with FRA for SF Transbay Terminal
08/05/2010
Final Resolution # 11-07 Station Area Development Policy
02/03/2011
Final Resolution # 11-09 CEO Delegation of Authority
08/05/2010
Final Resolution # 11-11 Certification of Revised Final Program EIR for Bay Area to Central Valley
09/02/2010
Final Resolution # 11-12 Delegation of authority for CEO for Preparation of the Admin Record
09/02/2010
Final Resolution # 11-15 Approval of the Financial Consulting Services Contractor
11/04/2010
Final Resolution # 11-15A Approval of the Financial Consulting Services Contractor
03/03/2011
Final Resolution # 11-16 Federal Railroad Administration Grant Agreement
12/20/2010
Final Resolution # 11-17 Delegation of Authority to Prepare and Apply for Federal Funds
03/30/2011
Final Resolution # 11-18 Regional Consultant Adjustments
07/14/2011
Final Resolution # 11-19 Direction to Staff M-F and F-B Draft EIREIS
07/14/2011
Final Resolution # 11-20 Request for Proposal for ROW Services
07/14/2011
Final Resolution # 11-21 Approval of Terms and Conditions Associated with Performance for RFPs
08/25/2011
Final Resolution # 11-22 Selecting for Construction Certain Usable Segments
11/03/2011
Final Resolution # 11-23 Approving Funding Plan for Submission
11/03/2011
Final Resolution # 11-24 Amendment to the Board Policies and Procedures
11/03/2011
Final Resolution # 11-25 Approval to Sign and Disseminate the Small Business Plan
11/03/2011
Final Resolution # 11-26 Approval to Disseminate Small Business Plan and Hold Public Community Forums
11/03/2011
Fiscal Year 2010 Board Resolutions
Final Resolution # 10-017 - Approval of Entering into Agreements with Resource Agencies
04/08/2010
Final Resolution # 10-016 - Regarding Designation of Executive Director
03/04/2010
Final Resolution # 10-018 - Strategic Plan
05/06/2010
Final Resolution # 10-019 - Board Policy
05/06/2010
Final Resolution # 10-020 - Regarding San Joaquin Regional Rail Commission Memorandum of Understanding
05/06/2010