California High Speed Rail Authority Board of Directors Meeting from October 15, 2019

Agenda

1. Consider Approving the September 17, 2019 Board Meeting Minutes

2. Early Train Operator Side by Side Interim Analysis

3. CEO Report

4. Finance & Audit Committee Report

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; Quentin Kopp; Town of Atherton; County of Kings; Patricia Louise Hogan-Giorni; Anthony Wayne, Community Coalition of High-Speed Rail, TRANSDEF; California Rail Foundation v. California High-Speed Rail Authority (Sacramento Superior Court Case No. 34-2016-00204740))

• State of California; California High-Speed Rail Authority v. USDOT; Elaine L. Chao; Federal Railroad Administration; Ronald L. Batory
(United States District Court, Northern District Case No. 19-cv-02754-JD)