Pawg Thawj Coj Saib Xyuas Lub Sijhawm thiab Cov Khoom Siv
Cov rooj sib tham ntawm California High-Speed Rail Authority Board of Directors yog muaj nyob rau hauv Sacramento, CA thiab pib thaum 10:00 teev sawv ntxov tshwj tsis yog tias cov txheej txheem cuam tshuam lwm yam. Hnub sib ntsib, sijhawm thiab qhov chaw yuav raug hloov pauv; tshawb xyuas lub vev xaib no ua ntej ua cov phiaj xwm kawg mus koom lub rooj sib tham tshwj xeeb. Nyem qhov txuas hauv qab no rau cov txheej txheem thiab cov ntaub ntawv rau lub Cov Rooj Sib Tham Txog Nyiaj Txiag & Kev Tshawb Fawb.
2025 Lub Rooj Sib Tham Rooj Sib Tham
- Hnub Thursday, Lub Ib Hlis 23
- Hnub Thursday, Lub Peb Hlis 6
- Hnub Thursday, Tsib Hlis 1 (Hloov los ntawm Lub Plaub Hlis 17)
- Thursday, Tsib Hlis 29 (CANCELED)
- Hnub Thursday, Lub Xya Hli 10
- Thursday, Lub Yim Hli 14
- Hnub Thursday, Cuaj Hlis 25
- Thursday, Kaum Ib Hlis 6
- Hnub Thursday, Kaum Ob Hlis 11
2025 Board Rooj Sib Tham Cov ntaub ntawv
Lub Xya hli ntuj 10, 2025
Agenda Item 1 Consider Approving the May 1, 2025, Board Meeting Minutes
Agenda Item 2 Consider Approving the Internal Audit Plan for Fiscal Year 2025-2026
- Board Memo: Internal Audit Plan for Fiscal Year 2025-2026
- Internal Audit Plan for Fiscal Year 2025-2026
- Draft Resolution #25-05 Approval of Internal Audit Plan for Fiscal Year 2025-2026
- PPT: Internal Audit Plan for Fiscal Year 2025-2026
Agenda Item 3 Internal Quality Assurance and Improvement Program Assessment
- Board Memo: Quality Assurance and Improvement Program Assessment
- Quality Assurance and Improvement Program Assessment Results
Agenda Item 4: CEO Report
Peb Hlis 1, 2025
- Lub Tsib Hlis 1, 2025, Lub Rooj Sib Tham Txheej Txheem
- Lub Tsib Hlis 1, 2025, Lub Rooj Sib Tham Video
Cov Txheej Txheem 1 Xav Pom Zoo rau Lub Peb Hlis 6, 2025, Pawg Thawj Coj Cov Lus Qhia
Cov txheej txheem txheej txheem 2 Central Valley Chaw Nres Tsheb: Kev Pom Zoo los Pib NTP2 Ua Haujlwm thiab rau Tus Thawj Coj los Ua Haujlwm Hloov Kho Daim Ntawv Cog Lus
- Board Memo: Xav Pom Zoo Daim Ntawv Ceeb Toom Ua Ntej 2 rau Central Valley Stations Kawg Tsim - Fresno Chaw Nres Tsheb
- Draft Resolution #HSR25-03 Pom zoo rau Daim Ntawv Ceeb Toom Txog Kev Ua Haujlwm 2 Ua Haujlwm: Tsim Kev Pabcuam rau Central Valley Chaw Nres HSR 21-07
- PPT: Central Valley Chaw Tsim Kho Kev Hloov Kho: Thov kom Ua Ntej rau NTP2 Ua Haujlwm
Cov Txheej Txheem 3 Fresno Chaw Nres Tsheb Thaum Ntxov Kev Ua Haujlwm Daim Ntawv Cog Lus: Kev Pom Zoo rau Solicit Bis rau Kev Tsim Kho thiab rau CEO kom muab khoom plig thiab ua tiav daim ntawv cog lus
- Board Memo: Xav txog kev pom zoo muab qhov kev thov ntawm Kev Tsim Kho Kev Sib Tw rau Kev Tsim-Bid-Build Procurement rau Fresno Chaw Nres Tsheb Thaum Ntxov
- Draft Resolution #HSR25-04 Pom zoo rau Solicit Bis rau Fresno Chaw Nres Tsheb Thaum Ntxov Kev Ua Haujlwm thiab muab daim ntawv cog lus
- Fresno Station Early Works Contract
- PPT: Fresno Chaw Nres Nkoj Ua Haujlwm Thaum Ntxov Ua Haujlwm Rau Kev Sib Tw
Txheej Txheem 4 CEO Report
Peb Hlis 6, 2025
- Lub Peb Hlis 6, 2025, Pawg Thawj Coj Cov Txheej Txheem
- Lub Peb Hlis 6, 2025, Lub Rooj Sib Tham Video
Cov Txheej Txheem 1 Xav Pom Zoo rau Lub Ib Hlis 23, 2025 Pawg Neeg Saib Xyuas Cov Lus Qhia
Txheej Txheem 2 Bagley-Keene Training
Txheej Txheem 3 Kev Tsim Kho Hloov Tshiab
Txheej Txheem 4 CEO Report
Lub Ib Hlis 23, 2025
- Lub Ib Hlis 23, 2025, Lub Rooj Sib Tham Txheej Txheem
- Lub Ib Hlis Ntuj Tim 23, 2025, Lub Rooj Sib Tham Video
Cov txheej txheem khoom #1 Xav txog kev pom zoo rau lub Kaum Ib Hlis 7, 2024, Pawg Thawj Coj Cov Lus Qhia
Daim Ntawv Teev Npe #2 Kev Tshawb Fawb Cov Cai
- Board Memo: Audit Charter
- Draft Internal Audit Charter
- Kev daws teeb meem kawg #HSR 25-01 Kev pom zoo ntawm Kev Tshawb Fawb Kev Tshawb Fawb
- Draft Resolution #HSR 25-01 Kev Pom Zoo ntawm Revised Audit Charter
Txheej txheem txheej txheem #3 CEO Performance Metrics Criteria
- Board Memo: CEO Performance Metrics Criteria
- Kev daws teeb meem kawg #HSR 25-02 CEO Performance Metrics Criteria
- Draft Resolution #HSR 25-02 CEO Performance Metrics Criteria
- Nplooj ntawv los ntawm Exempt Salary Schedule
Cov txheej txheem khoom #4 Kev Tshawb Fawb Txog Kev Lag Luam los ntawm Kev Lag Luam High-Speed Rail Investments
- Board Memo: 2024 Economic Impact Analysis
- Daim Ntawv Qhia Txog Kev Tshawb Fawb: Kev Tshawb Fawb Txog Kev Lag Luam
- Factsheet: Economic Impact ntawm High-Speed Rail
- PPT: 2024 Kev Tshawb Fawb Txog Kev Lag Luam
Cov Txheej Txheem Yam Lus #5 Hloov tshiab txhua xyoo Kev Lag Luam Me thiab Kev Tsis Txaus Siab ntawm Kev Txaus Siab Ua Raws Cai
- Board Memo: Hloov tshiab txhua xyoo Kev Lag Luam Me thiab Kev Tsis Txaus Siab ntawm Kev Txaus Siab Ua Raws Cai
- PPT: Hloov tshiab txhua xyoo Kev Lag Luam Me thiab Kev Tsis Txaus Siab ntawm Kev Txaus Siab Ua Raws Cai
Txheej txheem txheej txheem #6 Lub Ib Hlis 2025 CEO Report
- 2024 Lub Rooj Sib Tham Lub Rooj Sib Tham & Cov Khoom Siv
- 2023 Lub Rooj Sib Tham Rooj Sib Tham & Cov Khoom Siv
- 2022 Lub Rooj Sib Tham Rooj Sib Tham & Cov Khoom Siv
- 2021 Lub Rooj Sib Tham Rooj Sib Tham & Cov Khoom Siv
- 2020 Cov Rooj Sib Tham Cov Sij Hawm thiab Cov Khoom Siv
- 2019 Pawg Neeg Saib Xyuas Lub Sijhawm Sib Tham & Cov Khoom Siv
- 2018 Pawg Thawj Coj Saib Xyuas Cov Sijhawm Sib Tham & Cov Khoom Siv

Sawv daws tej kev daws teeb meem
Saib ntawm Lub Rooj Tswjhwm Saib Kev Txiav Txim Siab
Sib cuag
Cov Thawj Coj Hauv Rooj Tsav Xwm
(916) 324-1541
boardmembers@hsr.ca.gov