1. Consider Approving the February 16, 2023, Board Meeting Minutes

2. Expenditure Authorization Request

3. Economic Impact Analysis Report

4. CEO Report

- Program Update
- Federal Grant Strategy

5. Finance and Audit Committee Report

6. Closed Session

The Authority will meet in closed session pursuant to Government Code section 11126(e)(1)&(2)(A) and (B) to confer with counsel with regard to the following litigation:
- Burbank-Glendale-Pasadena Airport Authority v. California High-Speed Rail Authority (Sacramento Superior Court Case No.34-2022-80003821)
- City of Millbrae v. San Francisco Bay Area Rapid Transit District; Peninsula Corridor Joint Powers Board; California High-Speed Rail Authority (San Mateo Superior Court Case No. 22-CIV-02713)
- City of Brisbane v. California High-Speed Rail Authority (Sacramento County Superior Court, Case No. 34-2022-80004010)
- Baylands Development, Inc. v. California High-Speed Rail Authority (Sacramento Superior Court, Case No. 34-2022-80004009)
- City of Millbrae v. California High-Speed Rail Authority (Sacramento County Superior Court, Case No. 34-2022-80004016)
- Arbitration in the matter of HSR13-57- Construction Package (CP) 2-3 Dragados/Flatiron Joint Venture