California High-Speed Rail Authority Board Meeting 5-10-2017

MONTHLY MEETING AGENDA

May 10, 2017

9:30 AM

California Secretary of State Auditorium

1500 11th Street Sacramento, CA 95814

1. Consider Amending the Board’s Policies and Procedures to Include Ex Officio Members Pursuant to Assembly Bill 1813

2. Consider Approving the Board Meeting Minutes from the March 15, 2017 Board Meeting

3. Closed Session Pertaining to Employment of an Executive Director (CEO) The Authority Board will meet in closed session pursuant to Government Code section 11126(a) to discuss the employment of a new Executive Director (CEO)

4. Executive Director (CEO) Appointment and Compensation
   Deliberation by the Board Consideration of a Resolution for the appointment of a High-Speed Rail Authority Executive Director (CEO) pursuant to Public Utilities Code Section 185024

5. 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;
– 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).