About This Show
Featured: 1. Roll Call
2. Consider Making a Finding of Necessity for the Special Meeting, per Gov. Code section 11125.4(c) – Board Chair (2/3 majority vote required or unanimous vote if less than 2/3 of Board present)
3. Confidential Closed Session: The California High-Speed Rail Authority Board of Directors will meet in closed session pursuant to Government Code section 11126(e)(1), (2)(A), (B)(i), and (C), to confer with legal counsel regarding pending litigation.
4. Report Out from Closed Session
BOARD MEETING
1. Consider Approving the November 20, 2025, Board Meeting Minutes and Special Board Meeting Minutes
2. CEO Performance Metrics Criteria
3. CEO Report
4. Program Delivery Support Services Agreement Annual Update Regarding Small Business and Conflict of Interest Compliance
5. Economic Impact Report from High-Speed Rail Authority Investments
6. Finance and Audit Committee Report Out
7. Board Member Comments
