Verbal public comments may be submitted pursuant to the instructions noticed in the meeting agenda, which will be available at least 72 hours prior to the meeting at https://lossan.legistar.com/Calendar.aspx
Subject
title
Draft Los Angeles - San Diego - San Luis Obispo Board of Directors’ Goals and Initiatives for Fiscal Year 2026-27
overview
Overview
As part of the approval of the 2023 Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency Strategic Plan, the Board of Directors directed that the Strategic Plan be used to guide the development of the annual Board of Directors’ Goals and Initiatives. These Goals and Initiatives establish the priorities and areas of focus for the year and serve as the basis for the Agency’s annual Work Plan. Staff has prepared a draft of the Board Goals and Initiatives for fiscal year 2026-27 for the Executive Committee’ review.
To better align the annual Board of Directors’ Goals and Initiatives and Agency Work Plan with the Annual Business Plan process, the Goals and Initiatives are being presented to the Executive Committee and Board of Directors for comments and input in October 2025, with final consideration in February 2026. This will transition the development and implementation of the Board of Directors’ Goals and Initiatives and the Agency Work Plan from a calendar year cycle to a state fiscal year cycle to be consistent with the Annual Business Plan process.
recommendation
Recommendation(s)
Direct staff to incorporate Executive Committee comments into the Board of Directors’ Goals and Initiatives for fiscal year 2026-27.