CAHSRA Board Meeting, Los Angeles April 17, 2018

1. Consider Approving the Board Meeting Minutes from the March 20, 2018 Board Meeting

2. Consider Increasing the Construction Package 1 Design-Build
Contract Provisional Sums for Excluded Third Party Utilities

3. Consider Amending the Interagency Agreement with Caltrans for
Legal Services to Support Right-of-Way Acquisition

4. Schedule for Future Decisions on Southern California Alignments

5. Report on the Draft 2018 Business Plan and Summary of Comments Received

PUBLIC COMMENT – SESSION II (DRAFT BUSINESS PLAN AND INFORMATIONAL ITEM)
For this meeting, an opportunity for public comment on only the INFORMATIONAL items listed as Agenda Items #4 and #5 and any
non-agenda items will be provided at the completion of Agenda Item #5. Those persons who wish to comment on the
INFORMATIONAL agenda items and non-agenda items 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.

6. Closed Session Pertaining to Litigation

The Authority will meet in closed session pursuant to Government
Code section 11126(e)(1)&(2)(A) to confer with counsel with
regard to the following litigation:

- John Tos; Quentin Kopp; Town of Atherton; County of Kings;
Patricia Louise Hogan-Giorni; Anthony Wynne, Community
Coalition on High-Speed Rail, TRANSDEF; California Rail
Foundation v. California High-Speed Rail Authority
(Sacramento Superior Court Case No. 34-2016-00204740)
- County of Kings v. California High-Speed Rail Authority;
(Sacramento Superior Court Case No. 34-2014-80001861)
- First Free Baptist Church of Bakersfield v. California HighSpeed
Rail Authority; (Sacramento Superior Court Case No.
34-2014-80001864)
- City of Shafter v. California High-Speed Rail Authority;
(Sacramento Superior Court Case No. 34-2014-80001908)
The Authority will meet in closed session pursuant to Government
Code section 11126(e)(1)&(2)(B)(i);11126(a)(1).

Видео CAHSRA Board Meeting, Los Angeles April 17, 2018 канала California High-Speed Rail Authority