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
Amendment to Cooperative Agreement for On-Time Performance Incentive Program with North County Transit District
overview
Overview
As part of the 2018 Transit and Intercity Rail Capital Program grant awarded by the California State Transportation Agency, funding was provided to initiate an On-Time Performance Incentive Program between the Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency and the North County Transit District. The Program, which was approved by the Board of Directors in January 2019, provides incentive-based performance payments to the North County Transit District for meeting Pacific Surfliner on-time performance goals and provides additional funding to support the on-going railroad right-of-way maintenance on the infrastructure over which the Pacific Surfliner operates. Staff is seeking Board of Directors’ approval to increase the maximum obligation under the existing agreement with the North County Transit District to fully utilize remaining Transit and Intercity Rail Capital Program grant funds already allocated to the program.
recommendation
Recommendation(s)
Authorize the Managing Director to amend Agreement No. L-2-0005 between the Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency and the North County Transit District to add $872,077, increasing the maximum obligation to $14,648,601, which will allow LOSSAN to utilize the remaining grant funding currently allocated to the program.