Board Meeting Schedule & Materials
Meetings of the California High-Speed Rail Authority Board of Directors are held in Sacramento, CA and begin at 10:00 a.m. unless the agenda reflects otherwise. Meeting dates, times and locations are subject to change; check this website before making final plans to attend a specific meeting. Click the following link for agendas and materials for the Finance & Audit Committee Meetings.
2024 Board Meeting Schedule
- Thursday, Jan 18
- Tuesday, February 13 Special Closed Session
- Thursday, Feb 29
- Thursday, April 11
- Thursday, May 16
- Thursday, June 26-27
- Thursday, August 8
- Thursday, September 26
- Thursday, November 7
- Thursday, December 12
2024 Board Meeting Materials
May 16, 2024
Agenda Item #1 Consider Approving the April 11, 2024, Board Meeting Minutes
Agenda Item #2 Consider concurring with the Staff Recommended Preferred Alternative, the Shared Passenger Track Alternative A, for the Los Angeles to Anaheim Project Section for Identification in the Draft EIR/EIS
- Board Memo: Consider concurring with the Staff Recommended Preferred Alternative, the Shared Passenger Track Alternative A, for the Los Angeles to Anaheim Project Section for Identification in the Draft EIR/EIS
- PPT: Consider concurring with the Staff Recommended Preferred Alternative, the Shared Passenger Track Alternative A, for the Los Angeles to Anaheim Project Section for Identification in the Draft EIR/EIS
- Report: Los Angeles to Anaheim Project Section Preliminary Impacts Assessment Report
- Draft Resolution #HSRA 24-06 Consider concurring with the Staff Recommended Preferred Alternative, the Shared Passenger Track Alternative A, for the Los Angeles to Anaheim Project Section for Identification in the Draft EIR/EIS
Agenda Item #3 California High-Speed Rail Authority Construction Update
- Board Memo: California High-Speed Rail Authority Construction Update
- PPT: California High-Speed Rail Authority Construction Update
Agenda Item #4 California High-Speed Rail Authority Procurement Update
- Board Memo: California High-Speed Rail Authority Procurement Update
- PPT: California High-Speed Rail Authority Procurement Update
Agenda Item #5 May 2024 CEO Report
April 11, 2024
Agenda Item #1 Consider Approving the February 29, 2024, Board Meeting Minutes
Agenda Item #2 Consider Adopting the 2024 Business Plan and Capitol Cost Estimates Policy for Annual Reports
- Board Memo: Consider Adopting the 2024 Business Plan and Capitol Cost Estimates Policy for Annual Reports
- Revised Draft 2024 Business Plan
- Draft 2024 Business Plan Staff Recommended Edits
- Draft 2024 Business Plan Public Comments
- Summary of Public Comment Draft 2024 Business Plan
- 2024 Business Plan Errata Sheet
- Capital Costs Estimates Policy for Annual Reports
- PPT: Consider Adopting the 2024 Business Plan
- Draft Resolution #HSRA 23-04 Adoption of the Final 2024 Business Plan and Capitol Cost Estimates Policy for Annual Reports
- Final Resolution #HSRA 23-04 Adoption of the Final 2024 Business Plan and Capitol Cost Estimates Policy for Annual Reports
Agenda Item #3 Consider Providing Approval to Release a Request for Proposals for a Supply-Maintain Contract for High-Speed Trainsets and Related Services
- Board Memo: Consider Providing Approval to Release a Request for Proposals for a Supply-Maintain Contract for High-Speed Trainsets and Related Services
- PPT: Consider Providing Approval to Release a Request for Proposals for a Supply-Maintain Contract for High-Speed Trainsets and Related Services
- Draft Resolution #HSRA 24-05 Approval to Release a Request for Proposals for High-Speed Trainsets and Related Services
- Final Resolution #HSRA 24-05 Approval to Release a Request for Proposals for High-Speed Trainsets and Related Services
- Term Sheet High-Speed Trainsets and Related Services Agreement No. HSR23-18
Agenda Item #4 April 2024 CEO Report
February 29, 2024
Agenda Item #2 Consider Approving the January 18, 2024, Board Meeting Minutes
Agenda Item #3 Draft 2024 Business Plan
Agenda Item #4 Consider Providing Approval to Issue Notice to Proceed-2 for the Fresno to Bakersfield Locally Generated Alternative Project Section
- Board Memo: Consider Providing Approval to Issue Notice to Proceed-2 for the Fresno to Bakersfield Locally Generated Alternative Project Section
- PPT: Consider Providing Approval to Issue Notice to Proceed-2 for the Fresno to Bakersfield Locally Generated Alternative Project Section
- Draft Resolution #HSRA 24-03 Approval to Issue Notice to Proceed-2 for the Fresno to Bakersfield Locally Generated Alternative Project Section
- Final Resolution #HSRA 24-03 Approval to Issue Notice to Proceed-2 for the Fresno to Bakersfield Locally Generated Alternative Project Section
Agenda Item #5 Central Valley Station Concept
Agenda Item #6 Train Interior Design Briefing
Agenda Item #7 CEO Report
Agenda Item #8 Board Member Comments
Agenda Item #9 Tour of Train Interiors Preliminary Designs and Station Concepts at the Board Meeting Location
February 13, 2024
January 18, 2024
- January 18, 2024, Board of Directors Agenda
- January 18, 2024, Board of Directors Video
- January 18, 2024, Board of Directors Transcript
Agenda Item #1 Consider Approving the December 6,2023,Board Meeting Minutes
Agenda Item #2 Consider Approving the Updated Total Expenditure Authorization Request
- Board Memo: Consider Approving the Updated Total Expenditure Authorization Request
- PPT: Consider Approving the Updated Total Expenditure Authorization Request
- Draft Resolution #HSRA 24-01 Consider Approving the Updated Total Expenditure Authorization Request
- Final Resolution #HSRA 24-01 Consider Approving the Updated Total Expenditure Authorization Request
Agenda Item #3 Consider Approving the Issuance of the Second Notice to Proceed (NTP2) for the Merced to Madera Project Section
- Board Memo: Consider Approving the Issuance of the Second Notice to Proceed (NTP2) for the Merced to Madera Project Section
- PPT: Consider Approving the Issuance of the Second Notice to Proceed (NTP2) for the Merced to Madera Project Section
- Draft Resolution #HSRA 24-02 Consider Approving the Issuance of the Second Notice to Proceed (NTP2) for the Merced to Madera Project Section
- Final Resolution #HSRA 24-02 Consider Approving the Issuance of the Second Notice to Proceed (NTP2) for the Merced to Madera Project Section
Agenda Item #4 Economic Impact Analysis from High-Speed Rail Investments
- Board Memo: Economic Impact Analysis from High-Speed Rail Investments
- PPT: Economic Impact Analysis from High-Speed Rail Investments
- Factsheet: Economic Impact Analysis from High-Speed Rail Investments
Agenda Item #5 Business Plan Update
Agenda Item #6 January 2024 CEO Report
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