Board Meeting Agenda

1. Consider Approving the June 18, 2019 Board Meeting Minutes

2. Consider Approval to Release a Request for Qualifications for Track
and Systems Procurement

3. CEO Report

4. Finance & Audit Committee Report

5. 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 Wayne, Community
Coalition of 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)
• State of California; California High-Speed Rail Authority v.
USDOT; Elaine L. Chao; Federal Railroad Administration;
Ronald L. Batory (United States District Court, Northern
District Case No. 19-cv-02754-JD)