California High-Speed Rail Authority Board Meeting

March 8,2016

• March 8, 2016 Board Meeting Agenda

• March 8, 2016 Board Meeting Video

• Comments Received at March 8, 2016 Board Meeting

• Agenda Item 1: Consider Approving the Meeting Minutes from the February 16, 2016 Board Meeting

• Agenda Item 2: Consider Approving an Updated Sustainability Policy

• Agenda Item 2: Draft Resolution #HSRA 16-05 Approval of the Updated Sustainability Policy

• Agenda Item 2: Final Resolution #HSRA 16-05 Approval of the Updated Sustainability Policy

• Agenda Item 2: ATTACHMENT Updated Sustainability Policy

• Agenda Item 2: ATTACHMENT Authority Sustainability Policy, September 2013

• Agenda Item 2: ATTACHMENT Contract General Provisions, CP4

• Agenda Item 3: 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 3: Draft Resolution #HSRA 16-06 Agreement with CalFire

• Agenda Item 3: Final Resolution #HSRA 16-06 Agreement with CalFire

• Agenda Item 3: ATTACHMENT Contribution of the High-Speed Rail to Reducing California’s Greenhouse Gas Emissions Levels. June 2013.

• Agenda 2-3: PowerPoint Sustainability Policy & Urban Forestry

• Agenda Item 5: Approval to Amend the Existing Right-of-Way Engineering & Survey Support Services Contracts

• Agenda Item 5: Draft Resolution #HSRA 16-07 Approval to Amend the Existing Right-of-Way Engineering & Survey Support Services Contracts

• Agenda Item 5: Final Resolution #HSRA 16-07 Approval to Amend the Existing Right-of-Way Engineering & Survey Support Services Contracts

• Agenda Item 5: ATTACHMENT Resolution #HSRA 13-33

• Agenda Item 6: Consider Releasing an RFP for ROW Services

• Agenda Item 6: Draft Resolution #HSRA 16-08 RFP for ROW Services

• Agenda Item 6: Final Resolution #HSRA 16-08 RFP for ROW Services

• Agenda Item 6: ATTACHMENT RFP for ROW Services

• Agenda Item 6: ATTACHMENT Final Resolution #HSRA 11-20

• Agenda Item 6: ATTACHMENT Final Resolution #HSRA 14-27

• Agenda Item 4-6: PowerPoint Right-of-Way

• Agenda Item 7: Consider Authorizing Staff to Negotiate and Execute a Northern Extension of the DB Contract for CP 1

• Agenda Item 7: Draft Resolution #HSRA 16-09 Authorization to Extend CP 1 to the North

• Agenda Item 7: Final Resolution #HSRA 16-09 Authorization to Extend CP 1 to the North

• Agenda Item 7: ATTACHMENT Final Resolution #HSRA 13-12

• Agenda Item 8: Presentation on the Draft 2016 Business Plan

• Agenda Item 8: PowerPoint Presentation on the Draft 2016 Business Plan