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CHSRA | California High Speed Rail Authority Board Meeting 8-4-2015

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California High Speed Rail Authority Board Meeting 8-4-2015

California High-Speed Rail Authority Board Meeting – August 4, 2015

 

 

 

 

MONTHLY MEETING AGENDA AUGUST 4, 2015

10:00 AM

 

AMENDED 7/30/15

 

Department of Health Care Services Auditorium 1500 Capitol Avenue

Sacramento, CA 95814

 

 

PUBLIC COMMENT

For this meeting, an opportunity for public comment on all agenda and non-agenda items will be provided at the outset of the public session of the meeting. Those persons who wish to comment on agenda and non-agenda items, are required to submit their requests to Board Secretary before the start of the meeting by filling in the green cards. Typically public comment will be limited to two minutes per person, however the Chair may decide to shorten or lengthen the public comment periods, at his or her discretion.  Agenda Items may be taken out of order.

 

Responsible Party Status* Approx. Duration
1.      Consider Approval of Board Meeting Minutes from June 9, 2015 Board Meeting 

2.      Consider Issuing a Request for Qualifications for Environmental and Engineering Services on the San Francisco to San Jose and San Jose to Merced Project Sections

 

3.      Consider Approving the Fiscal Year 2015-16 Audit Plan and Acknowledging the Internal Quality Assurance Self-Assessment, November 2013 through June 2015

 

4.      Informational Presentation on the Planned Safety and Security Systems for California High-Speed Rail

 

5.      Closed Session Pertaining to Litigation

The Authority will meet in closed session pursuant to Government Code section 11126(e)(2)(A) to confer with counsel with regard to the following litigation:

·         John Tos; Aaron Fukuda and County of Kings v. California High Speed Rail Authority; (Sacramento Superior Court Case No. 34-2011-00113919)

·         Kings County; Kings County Farm Bureau; California Citizens for High-Speed Rail Accountability; Community Coalition on High-Speed Rail; California Rail Foundation; TRANSDEF v. Surface Transportation Board; CHSRA Intervenor (United States Court of

— 

 

B. Tripousis

 

 

 

 

P. Rivera

 

 

 

J. Tapping

 

 

T. Fellenz

A A 

 

A

 

 

 

I

 

 

2 min. 

 

20 min.

 

 

 

 

15 min.

 

 

 

20 min.

 

 

 

Appeals for the Ninth Circuit Case No. 15-71780)

  • County of Kings v. California High-Speed Rail Authority; (Sacramento Superior Court Case No. 34-2014-80001861)
  • County of Kern v. California High-Speed Rail Authority; (Sacramento Superior Court Case No. 34-2014-80001863)
  • First Free Baptist Church of Bakersfield v. California High-Speed Rail Authority; (Sacramento Superior Court Case No. 34-2014-80001864)
  • Dignity Health v. California High-Speed Rail Authority; (Sacramento Superior Court Case No. 34-2014-80001865)
  • City of Shafter v. California High-Speed Rail Authority; (Sacramento Superior Court Case No. 34-2014-80001908)
  • TRANSPORTATION SOLUTIONS DEFENSE AND EDUCATION FUND v. California Air Resources Board and CHSRA as a real party in interest; (Fresno Superior Court Case No. 14CECG01788)

 

The Authority will meet in closed session pursuant to Government Code section 11126(e)(2)(B)(i);11126 (a)(1).

 

  • “A” denotes an “Action” item; “I” denotes an “Information” item; “C” denotes “consent”
  • Meeting start time was changed to 10:00 AM

 

 

Reasonable Accommodation for Any Individual with a Disability

Any Individual with a disability who requires reasonable accommodation to attend or participate may request assistance by contacting the Authority at (916) 324-1541. Requests for additional accommodations for the disabled, signers, assistive listening devices, or translators should be made no later than one week prior to the meeting.

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