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UID:2084951:Event:3626
DTSTAMP:20261018T171756Z
SUMMARY:California High-Speed Rail Authority Meeting
DESCRIPTION:MONTHLY MEETING AGENDA\n\nAugust 5, 2010\nMilton Marks Con
 ference Center\n455 Golden Gate Avenue – Auditorium\nSan Francisco, 
 CA 94102\n\n9:00 a.m.\n\nPUBLIC COMMENT\n1. Public Comment\n\nAn oppor
 tunity for public comment will be provided to address any public agend
 a item.\n\nChairman Pringle\nI\nAgenda ACTION Items\nResponsible Party
 \nStatus\n2. Approval of Meeting Minutes\n\n\nCEO Roelof van Ark\nA\nC
 ommittee Reports\n\n\n3. Executive/Administrative Committee Report\n\n
 The Executive/Administrative Committee will report to the Authority Bo
 ard and the Board will consider and take action on the following matte
 rs:\n\n- Federal High-Speed Intercity Passenger Rail Program Applicati
 on(s)\n\n- FRA MOU Concerning Federal Funding to Transbay Terminal\n\n
 - HST Station Area Development Policy\n- Diridon Station MOU\n\n- Boar
 d Policies and Procedures\n\n- Chief Executive Officer Delegation\n\n*
 (see the July 30th & August 4th meeting agendas and materials for grea
 ter detail)\n\n\nChairman Pringle\nA\n4. Operations Committee Report\n
 \nThe Operations Committee will report to the Authority Board and the 
 Board will consider and take action on the following matters:\n\n- Mon
 thly Program Management Team report\n\n- Monthly Program Management Ov
 ersight report\n\n*(see the August 4th meeting agenda and materials fo
 r greater detail)\n\n\nBoard member Katz\n\nA\n5. Election of Second V
 ice-Chairperson and Other Officers\n\n\nChairman Pringle\nA\nPhase 1 S
 ection Environmental Review Updates\n\n\n\n6. Supplemental Alternative
 s Analysis Report – Merced to Fresno\n\nStaff will provide an update
  and will describe and make recommendations as to any changes in align
 ments, stations, and heavy maintenance facility site alternatives for 
 study in the Merced to Fresno HST section. The Board will have an oppo
 rtunity to provide direction on the alternatives to carry forward for 
 study in the project EIR/EIS for this section.\n*(The Supplemental Alt
 ernatives Analysis report will be posted at www.cahighspeedrail.ca.gov
  by the morning of August 5, 2010.)\n\nCarrie Bowen\nA\n7. Supplementa
 l Alternatives Analysis Report – San Francisco to San Jose\n\nStaff 
 will describe and make recommendations on the alignment, station, and 
 maintenance facility alternatives in the San Francisco to San Jose sec
 tion, and the Board will have an opportunity to provide direction on t
 he alternatives to carry forward for further study.\n\n*(the Supplemen
 tal Alternatives Analysis report will be posted at www.cahisghspeedrai
 l.ca.gov by the morning of August 5th)\n\n\n\nBob Doty\nA\nAgenda INFO
 RMATION Items\nResponsible Party\nStatus\n8. Transbay Terminal Transit
  Center\n\nRepresentatives of the Transbay Joint Powers Authority (TJP
 A) will update the Board on the progress of developing the Transbay Tr
 ansit Center in San Francisco, a facility whose basement level is bein
 g designed as the ultimate northern terminus of a state high-speed rai
 l system.\n\n\n\nCEO Roelof van Ark\nI\n9. Members’ Reports\n\n\n\nC
 hairman Pringle\nI\n10. CEO’s Report\n\n\n\nCEO Roelof van Ark\nI\n\
 n“A” denotes an “Action” item; “I” denotes an “Informati
 on” item - Items may be taken out of order\n\nSee also:\n\nExecutive
 /Administrative Committee July 30, 2010 Meeting Agenda\n\nExecutive/Ad
 ministrative Committee August 4, 2010 Meeting Agenda\n\nOperations Com
 mittee August 4, 2010 Meeting Agenda\n\nContact:\nRachel Wall - rwall@
 hsr.ca.gov\n\nFor more information visit https://potrero.ning.com/even
 ts/california-highspeed-rail
DTSTART;TZID=America/Los_Angeles:20100805T090000
DTEND;TZID=America/Los_Angeles:20100805T130000
CATEGORIES:meeting
LOCATION:Milton Marks Conference Center
WEBSITE:
URL:
CONTACT:
ORGANIZER;CN="Potrero Boosters President":https://potrero.ning.com/pro
 file/PotreroBoostersPresident
ATTACH;FMTTYPE="image/jpeg":
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=ACCEPTED;RSVP=TRUE;CN="Potrero 
 Boosters President":https://potrero.ning.com/profile/PotreroBoostersPr
 esident
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