California High-Speed Rail Authority Board Meeting 2-14-2017

MONTHLY MEETING AGENDA

February 14, 2017

2:00 PM

Department of Healthcare Services Auditorium

1500 Capitol Ave. Sacramento, CA 95814
1. Consider Approving the Board Meeting Minutes from the January 18, 2017 Board Meeting

1. Consider Providing Funding to the Construction Package 1 DesignBuild Services Contract to Reconcile Provisional Sums for PG&E and AT&T Utility Relocation with the 2016 Business Plan

2. Consider Amending the Agreement with Caltrans for the State Route 99 Realignment Project to Reconcile with the 2016 Business Plan

3. Consider Awarding Contracts for Right-of-Way Services

4. Consider Approving a Contract with Akin Gump Strauss Hauer &
   Field LLP

5. Program Status Update

6. Construction Progress Report

7. Small Business Program Update

8. Closed Session Pertaining to Litigation

The Authority will meet in closed session pursuant to Government
Code section 11126(e)(1)&(2)(A) to confer with counsel with
regard to the following litigation:
– John Tos; Town of Atherton; County of Kings; Morris
Brown; Patricia Louise Hogan-Giorni; Anthony Wynne,
Community Coalition on High-Speed Rail, TRANSDEF;
California Rail Foundation v. California High-Speed Rail
Authority (Sacramento Superior Court Case No. 34-2016-
00204740)
– 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)
– 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)

The Authority will meet in closed session pursuant to Government
Code section 11126(e)(1)&(2)(B)(i);11126(a)(1).