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) and (e)(2)(B)(i) to confer with legal counsel regarding the following litigation:
• California High-Speed Rail Authority v. United States Department of Transportation; Sean Duffy; The Federal Railroad Administration; Drew Feeley (United States District Court for the Eastern District of California, Case No. 2:25-cv-02004-DAD)
• Significant exposure to litigation
4. Report Out from Closed Session
Board Meeting
1. Consider Approving the October 9, 2025, Board Meeting Minutes
2. Board Chair and Vice Chair Elections
3. Track and Systems Construction Contracts Approval for Procurement
4. Public-Private Partnership: Co-development Agreement for Procurement
5. Staff Report LA Metro Link US Final Environmental Impact Statement (EIS) and Record of Decision (ROD)
6. CEO Report
7. Finance and Audit Committee Report Out
8. Board Member Comments