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CAHSRA Board of Directors Meeting September 17, 2019 in San Jose
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1. Consider Approving the July 18, 2019 Board Meeting Minutes
2. NEPA Assignment Overview and Update M. McLoughlin I 30 min.
3. Consider Concurring with the Staff Recommended Preferred
Alternative for inclusion in the San Jose to Merced Project
PUBLIC COMMENT
For this meeting, public comment on only Agenda Item #3 will take place after this items staff presentation. Those persons who wish to comment are required to submit their requests to the Board Secretary before the start of the meeting by filling in the green cards. Typically, public comment will be limited to two minutes per person, however the Chair may decide to shorten or lengthen the public comment periods, at his or her discretion. Agenda Items may be taken out of order.
4. Consider Concurring with the Staff Recommended Preferred
Alternative for inclusion in the San Francisco to San Jose
PUBLIC COMMENT
For this meeting, public comment on only Agenda Item #4 will take place after this items staff presentation. Those persons who wish to comment are required to submit their requests to the Board Secretary before the start of the meeting by filling in the green cards. Typically, public comment will be limited to two minutes per person, however the Chair may decide to shorten or lengthen the public comment periods, at his or her discretion. Agenda Items may be taken out of order.
5. CEO Delegation of Authority Update – Revisions Regarding
Preferred Alternatives (related to NEPA Assignment)
6. CEO Report
7. Finance & Audit Committee Report
2. NEPA Assignment Overview and Update M. McLoughlin I 30 min.
3. Consider Concurring with the Staff Recommended Preferred
Alternative for inclusion in the San Jose to Merced Project
PUBLIC COMMENT
For this meeting, public comment on only Agenda Item #3 will take place after this items staff presentation. Those persons who wish to comment are required to submit their requests to the Board Secretary before the start of the meeting by filling in the green cards. Typically, public comment will be limited to two minutes per person, however the Chair may decide to shorten or lengthen the public comment periods, at his or her discretion. Agenda Items may be taken out of order.
4. Consider Concurring with the Staff Recommended Preferred
Alternative for inclusion in the San Francisco to San Jose
PUBLIC COMMENT
For this meeting, public comment on only Agenda Item #4 will take place after this items staff presentation. Those persons who wish to comment are required to submit their requests to the Board Secretary before the start of the meeting by filling in the green cards. Typically, public comment will be limited to two minutes per person, however the Chair may decide to shorten or lengthen the public comment periods, at his or her discretion. Agenda Items may be taken out of order.
5. CEO Delegation of Authority Update – Revisions Regarding
Preferred Alternatives (related to NEPA Assignment)
6. CEO Report
7. Finance & Audit Committee Report
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