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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 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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