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CHSRA | California High-Speed Rail Authority Board Meeting, 2-16-2016

Uploaded 02/17/2016

California High-Speed Rail Authority Board Meeting, 2-16-2016

California High-Speed Rail Authority Board of Directors meeting in Sacramento on February 16, 2016.

 

February 16, 2016 Board Meeting Agenda
February 16, 2016 Board Meeting Video
Agenda Item 1: Consider Approving the Meeting Minutes from January 12, 2016
Agenda Item 2: Consider Directing Staff to Negotiate and Execute an Interagency Agreement with the California Department of Forestry and Fire Protection for Urban Forestry Services
Agenda Item 2: Draft Resolution #HSRA 16-03 Agreement with CalFire
Agenda Item 2: ATTACHMENT Contribution of the High-Speed Rail to Reducing California’s Greenhouse Gas Emissions Levels. June 2013
Agenda Item 3: Consider Approving an Updated Sustainability Policy
Agenda Item 3: Resolution #HSRA 16-04 Approval of the Updated Sustainability Policy
Agenda Item 3: ATTACHMENT Updated Sustainability Policy
Agenda Item 3: ATTACHMENT Authority Sustainability Policy, September 2013
Agenda Item 3: ATTACHMENT Contract General Provisions, CP4
Agenda Item 4:Consider Directing Staff to Negotiate and Execute a Contract with Metro to Share Project Development Costs for the Integration of High-Speed Rail at LAUS
Agenda Item 4: Draft Resolution #HSRA 16-05 Direct Staff to Negotiate and Execute Agreement with Metro for LAUS Planning
Agenda Item 5: Consider Providing Approval to Execute Purchase Agreements for Radio Spectrum Rights for the Statewide System
Agenda Item 5: Draft Resolution #HSRA 16-06 Approval of the Purchase of Radio Spectrum Rights for the Statewide System
Agenda Item 6: Finance and Audit Committee Quarterly Report
Agenda Item 6: Finance and Audit Committee Agenda – February 2016
Agenda Item 6: FA Committee Meeting Minutes January 2016 DRAFT
Agenda Item 6: Executive Summary
Agenda Item 6: Accounts Payable Aging Report
Agenda Item 6: Cash Management Report
Agenda Item 6: Summary YTD Budget Expenditures
Agenda Item 6: Executive Budget Summary 1
Agenda Item 6: Executive Budget Summary 2
Agenda Item 6: Executive Budget Summary 3
Agenda Item 6: Capital Outlay Budget Summary
Agenda Item 6: Total Project Expenditures with Forecasts
Agenda Item 6: Contracts and Expenditures Report
Agenda Item 6: Projects Initiatives Report
Agenda Item 6: Summary of Financial Reports
Agenda Item 6: Operations Report
Agenda Item 6: Audit Plan 2015-16 – Second Quarter Status
Agenda Item 6: Audit Finding Summary
Agenda Item 6: CP 1 Monthly Status Report January 1, 2016
Agenda Item 6: CP 1 Performance Metrics January 1, 2016
Agenda Item 6: CP 2-3 Monthly Status Highlight Report – January 2016
Agenda Item 6: CP 2-3 Performance Metrics January 2016
Agenda Item 6: CP 1 SR99 Monthly Status Report January 2016
Agenda Item 6: CP 1 SR99 Performance Metrics January 2016

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