Online agenda available at http://hsr.ca.gov/Board/monthly_brdmt…

1. Consider Approving the Board Meeting Minutes from the April 12,
   2016 Meeting
2. Consider Adopting the 2016 Business Plan
3. Presentation on the San Jose Station Area Intermodal Plan
4. Update on the San Francisco to San Jose Project Section
5. Update on the San Jose to Merced Project Section
6. Update on the Merced to Sacramento Project Section
7. 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:
    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 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 HighSpeed
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”
item.