California High-Speed Rail Board of Directors Meeting, August 28, 2025

5797236 · August 29, 2025

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The meeting was called to order, and a quorum was established with the attendance of board members.

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1. Consider Approving the July 10, 2025, Board Meeting Minutes 8. (Moved during Meeting) Confidential Closed Session 2. Budget Update and Approval of Budget 3. Presentation of Multiple Award Task Order Contract Strategy and Potentially Applicable Projects 4. Direct Commodity Purchasing: Approval to solicit competitive bids for six(6) rail commodities contracts for track, overhead contact system (OCS) poles, ballast, OCS components, concrete rail ties, and fiber optic cable and for the CEO to Award and Execute the Resulting Contracts 5. CEO Report 6. Finance and Audit Committee Report Out 7. Board Member Comments

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Transcript

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