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California High-Speed Rail Board of Directors Meeting, October 20, 2022
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1. Consider Approving the September 15, 2022, Board Meeting Minutes Board
2. Consider Awarding the Contract for Program Delivery Support Services
3. 2022 Sustainability Report
4. Consider Awarding the Contract for Design Services for Central Valley Station
5. CEO Report
6. Finance and Audit Committee Report
7. Closed Session
The Authority will meet in closed session pursuant to Government Code section 11126(e)(1)&(2)(A) and (B) to confer with counsel with regard to the following litigation:
- Burbank-Glendale-Pasadena Airport Authority v. California High-Speed Rail Authority (Sacramento Superior Court Case No.34-2022-80003821)
City of Millbrae v. San Francisco Bay Area Rapid Transit District; Peninsula Corridor Joint Powers Board; California High-Speed Rail Authority (San Mateo Superior Court Case No. 22-CIV-02713)
- City of Brisbane v. California High-Speed Rail Authority (Sacramento County Superior Court, Case No. 34-2022-80004010)
Baylands Development, Inc. v. California High-Speed Rail Authority (Sacramento Superior Court, Case No. 34-2022-80004009)
- City of Millbrae v. California High-Speed Rail Authority (Sacramento County Superior Court, Case No. 34-2022-80004016)
Arbitration in the matter of HSR13-57- Construction Package (CP) 2-3 Dragados/Flatiron Joint Venture
2. Consider Awarding the Contract for Program Delivery Support Services
3. 2022 Sustainability Report
4. Consider Awarding the Contract for Design Services for Central Valley Station
5. CEO Report
6. Finance and Audit Committee Report
7. Closed Session
The Authority will meet in closed session pursuant to Government Code section 11126(e)(1)&(2)(A) and (B) to confer with counsel with regard to the following litigation:
- Burbank-Glendale-Pasadena Airport Authority v. California High-Speed Rail Authority (Sacramento Superior Court Case No.34-2022-80003821)
City of Millbrae v. San Francisco Bay Area Rapid Transit District; Peninsula Corridor Joint Powers Board; California High-Speed Rail Authority (San Mateo Superior Court Case No. 22-CIV-02713)
- City of Brisbane v. California High-Speed Rail Authority (Sacramento County Superior Court, Case No. 34-2022-80004010)
Baylands Development, Inc. v. California High-Speed Rail Authority (Sacramento Superior Court, Case No. 34-2022-80004009)
- City of Millbrae v. California High-Speed Rail Authority (Sacramento County Superior Court, Case No. 34-2022-80004016)
Arbitration in the matter of HSR13-57- Construction Package (CP) 2-3 Dragados/Flatiron Joint Venture
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