CAHSRA Board of Directors Meeting June 18, 2019 in Sacramento скачать в хорошем качестве

CAHSRA Board of Directors Meeting June 18, 2019 in Sacramento

1. Consider Approving the May 21, 2019 Board Meeting Minutes 2. Consider Providing Approval to Release a Request for Qualifications for Track and Systems Procurement 3. Consider Conforming Existing Board CEO Delegation Policy to Board Actions taken at the May 21, 2019 Board Meeting (Baseline Acceptance and CEO Delegation) 4. Update on San Jose Diridon Integrated Station Concept (DISC) and Upcoming Northern California Program Milestones 5. CEO Report 6. Finance & Audit Committee Report 7. 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) County of Kings v. California High‐Speed Rail Authority; (Sacramento Superior Court Case No. 34‐2014‐ 80001861) 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)