California High-Speed Rail Authority Board Meeting

Anaheim, April 12, 2016

MONTHLY MEETING AGENDA

Public Comment – Session I

1. Consider Approving the Board Meeting Minutes from the March 8, 2016 Meeting

2. Consider Adopting the Risk-Informed Contingency for the Construction Package 4 Design-Build Contract

3. Consider Delegating Authority to Negotiate and Finalize Agreements with the Burlington Northern Santa Fe (BNSF) Railway

4. Update on the Draft 2016 Business Plan and Comments Received

Public Comment – Session II

1. Report on the Bakersfield to Palmdale Supplemental Alternative Analysis

2. Report on the Palmdale to Burbank Supplemental Alternatives Analysis

3. Report on the Burbank to Los Angeles Supplemental Alternatives Analysis

4. Report on the Los Angeles to Anaheim Supplemental Alternatives Analysis

5. Update on the Los Angeles to San Diego Project Section