2025 Board Rooj Sib Tham Cov ntaub ntawv

• Lub Kaum Ob Hlis 1, 2025, Lub Rooj Sib Tham Txheej Txheem

• Kaw Session Board Rooj Sib Tham Cov Txheej Txheem

• Kaw Session Board Rooj Sib Tham Cov Txheej Txheem

• Kaw Session Board Rooj Sib Tham Cov Txheej Txheem

• Kaw Session Board Rooj Sib Tham Cov Txheej Txheem
• Kaum Ib Hlis 20, 2025, Pawg Neeg Saib Xyuas Kev Sib Tham Video

• Kaum Ib Hlis 20, 2025, Lub Rooj Sib Tham Txheej Txheem
• Kaum Ib Hlis 20, 2025, Pawg Neeg Saib Xyuas Kev Sib Tham Video

Cov Txheej Txheem 1: Xav Pom Zoo rau Lub Kaum Hli 9, 2025, Pawg Thawj Coj Cov Lus Qhia

• Lub Kaum Hli 9, 2025 Cov Lus Sib Tham
• Lub Kaum Hli 9, 2005 Cov Ntaub Ntawv Sib Tham

Kauj Ruam 3: Taug qab thiab Cov Txheej Txheem Tsim Kev Pom Zoo Pom Zoo rau Kev Muag Khoom

• Board Memo: Xav txog kev pom zoo qhov kev tso tawm ntawm Kev Thov Kev Pom Zoo rau Kev Ua Haujlwm thiab Kev Ua Haujlwm Kev Ua Haujlwm
• Board Resolution #HSRA 25-10 Kev pom zoo ntawm Daim Ntawv Teev Npe Thov rau Cov Ntawv Pom Zoo rau Kev Sib Tw & Cov Txheej Txheem Kev Ua Haujlwm thiab Kev Pom Zoo Tshaj Tawm rau RFP
• PPT: Daim Ntawv Cog Lus thiab Kev Tsim Kho (TSCC)
• Daim Ntawv Teev Sijhawm: Taug qab thiab Daim Ntawv Cog Lus Tsim Kho

Txheej Txheem 4: Kev Sib Koom Tes Hauv Pej Xeem-Private: Kev Sib Koom Tes Tsim Kev Pom Zoo rau Kev Muag Khoom

• Board Memo: Cov ntaub ntawv hloov tshiab - Public Private Partnerships (P3): Kev Tshaj Tawm ntawm Kev Thov Kev Tsim Nyog rau Kev Muag Khoom ntawm Tus Neeg Tsim Kho Tus Kheej
• PPT: Thov Kev Tsim Nyog (RFQ) rau Cov Neeg Koom Tes Tsim Kho Tus Kheej (CDP)
• Daim Ntawv Teev Npe: Thov Kev Tsim Nyog Rau Kev Pom Zoo Co-Development

Txheej txheem txheej txheem 5: Cov Neeg Ua Haujlwm Tshaj Tawm LA Metro Txuas Tebchaws Asmeskas Cov Lus Tshaj Tawm Txog Ib Cheeb Tsam Kawg (EIS) thiab Cov Ntaub Ntawv Txiav Txim Siab (ROD)

• Board Memo: Cov ntaub ntawv hloov tshiab ntawm LA Metro Txuas Tebchaws Asmeskas Cov Lus Qhia Txog Ib puag ncig Kev Nyuaj Siab Kawg / Daim Ntawv Qhia Txog Ib Cheeb Tsam Ntxiv (Final EIS/SEIR) thiab Cov Ntaub Ntawv Txiav Txim Siab (ROD)
• PPT: Txuas US kawg EIS/ROD

Txheej Txheem 6: CEO Report

• Board Memo: Kaum Ib Hlis Ntuj CEO Report
• PPT: Kaum Ib Hlis CEO Report

• Lub Kaum Hli 9, 2025, Lub Rooj Sib Tham Txheej Txheem
• Lub Kaum Hli 9, 2025, Lub Rooj Sib Tham Video

Cov Txheej Txheem 1: Xav Pom Zoo rau Lub Yim Hli 28, 2025, Pawg Thawj Coj Cov Lus Qhia

• Lub Yim Hli 28, 2025, Cov Lus Sib Tham
• Lub Yim Hli 28, 2025, Kev Sib Tham Cov Ntawv Teev Npe

Cov Txheej Txheem 2: Kev Pom Zoo ntawm Kev Tshawb Fawb Lub Chaw Haujlwm Saib Xyuas Neeg Ua Haujlwm

• Board Memo: Audit Office Peer Review
• Draft Resolution #25-09 Pom zoo ntawm Kev Tshawb Fawb Chaw Ua Haujlwm Peer Review
• PPT: Kev Tshawb Fawb Lub Chaw Haujlwm Saib Xyuas Kev Sib Koom
  Ntaub Ntawv PDF

Cov Txheej Txheem 3: Tus Kws Ua Haujlwm Kws Ua Haujlwm Indefinite Delivery Indefinite Quantity Contract (AE IDIQ)

• Board Memo: Architect Engineer Indefinite Delivery Indefinite Quantity Contract
• PPT: Architect Engineer Indefinite Delivery Indefinite Quantity Contract
  Ntaub Ntawv PDF

Txheej Txheem 4: CEO Report

• Board Memo: Lub Kaum Hli Ntuj CEO Report
• PPT: Lub Kaum Hli CEO Report

• Lub Yim Hli 28, 2025, Lub Rooj Sib Tham Txheej Txheem
• Lub Yim Hli 28, 2025, Lub Rooj Sib Tham Video

Cov Txheej Txheem 1 Xav Pom Zoo rau Lub Xya Hli 10, 2025, Pawg Thawj Coj Cov Lus Qhia

• Lub Xya Hli 10, 2025, Cov Lus Sib Tham
• Lub Xya hli ntuj 10, 2025, Lub Rooj Sib Tham Transcript

Cov Txheej Txheem 2 Kev Hloov Kho Nyiaj Txiag thiab Kev Pom Zoo

• Board Memo: Kev Hloov Nyiaj Txiag thiab Kev Pom Zoo ntawm Cov Nyiaj Txiag
• Draft Resolution #25-07 Xav txog Kev Txais Nyiaj Txiag thiab Kev Pom Zoo yog tias Nyiaj Txiag
• PPT: Kev Hloov Nyiaj Txiag thiab Kev Pom Zoo ntawm Cov Nyiaj Txiag

Txheej txheem txheej txheem 3 Kev nthuav qhia ntawm Ntau Yam Khoom Ua Haujlwm Ua Haujlwm Daim Ntawv Cog Lus Cog Tseg thiab Cov Haujlwm Muaj Peev Xwm Muaj Peev Xwm

• Board Memo: Ntau Yam Khoom Plig Ua Haujlwm Daim Ntawv Cog Lus Pom Zoo
• PPT: Ntau Daim Ntawv Pov Thawj Ua Haujlwm Daim Ntawv Cog Lus

Cov Txheej Txheem 4 Kev Muag Khoom Ncaj Ncees: Kev pom zoo los thov kev sib tw sib tw rau rau (6) rail cov khoom lag luam cog lus rau kev taug qab, cov khoom siv hluav taws xob sib txuas (OCS) ncej, ballast, OCS Cheebtsam, pob zeb rail ties, thiab fiber optic cable thiab rau CEO kom muab khoom plig thiab ua tiav daim ntawv cog lus tshwm sim

• Board Memo: Xav txog kev pom zoo tshaj tawm Cov Ntawv Caw rau Kev Sib Tw rau Kev Muag Khoom Rail Materials
• Daim Ntawv Pov Thawj #25-06 Kev Pom Zoo Tso Cai Tso Cai rau Kev Sib Tw thiab Daim Ntawv Pom Zoo rau Kev Yuav Khoom
• PPT: Rail Materials Procurement Caw caw rau kev sib tw

Txheej Txheem 5: CEO Report

• Board Memo: Lub Yim Hli 2025 CEO Report
• PPT: Lub Yim Hli CEO Report

• Lub Xya Hli 10, 2025, Lub Rooj Sib Tham Txheej Txheem
• Lub Xya hli ntuj 10, 2025, Lub Rooj Sib Tham Video

Txheej txheem txheej txheem 1 Xav txog kev pom zoo rau lub Tsib Hlis 1, 2025, Pawg Thawj Coj Cov Lus Qhia

• Lub Tsib Hlis 1, 2025, Cov Lus Sib Tham
• Lub Tsib Hlis 1, 2025, Kev Sib Tham Cov Ntawv Teev Npe

Cov Txheej Txheem 2 Xav Pom Zoo Rau Internal Audit Plan rau Xyoo Nyiaj Txiag 2025-2026

• Board Memo: Internal Audit Plan rau Xyoo Nyiaj Txiag 2025-2026
• Internal Audit Plan rau Xyoo Nyiaj Txiag 2025-2026
• Draft Resolution #25-05 Kev Pom Zoo ntawm Internal Audit Plan rau Xyoo Nyiaj Txiag 2025-2026
• PPT: Internal Audit Plan rau Xyoo Nyiaj Txiag 2025-2026

Txheej txheem txheej 3 Internal Quality Assurance and Improvement Program Assessment

• Board Memo: Kev Ntsuam Xyuas Zoo thiab Kev Txhim Kho Txoj Haujlwm Kev Ntsuam Xyuas
• Kev Tshawb Fawb Txog Kev Ua Haujlwm Zoo thiab Kev Txhim Kho Kev Tshawb Fawb Kev Tshawb Fawb

Txheej Txheem 4: CEO Report

• Board Memo: Lub Xya hli ntuj 2025 CEO Report
• PPT: CEO Report

• 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

• Lub Peb Hlis 6, 2025, Cov Lus Sib Tham

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

• Board Memo: Tus Thawj Ceeb Toom
• PPT: CEO Report

• 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

• Lub Ib Hlis 23, 2025, Cov Lus Sib Tham

Txheej Txheem 2 Bagley-Keene Training

• Board Memo: Kev Kawm Bagley-Keene
• PPT: Kev cob qhia Bagley-Keene

Txheej Txheem 3 Kev Tsim Kho Hloov Tshiab

• Board Memo: Kev Tsim Kho Hloov Tshiab
• PPT: Kev tsim kho tshiab

Txheej Txheem 4 CEO Report

• Board Memo: Tus Thawj Ceeb Toom
• PPT: CEO Report
• Video: Lub Rooj Sab Laj Kev Lag Luam

• 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

• 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

• Board Memo: Lub Ib Hlis 2025 CEO Report