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Meeting Name: Board Agenda status: Final
Meeting date/time: 1/30/2019 12:30 PM Minutes status: Final  
Meeting location: Orange
Published agenda: 01.30.19 Board Agenda 01.30.19 Board Agenda Meeting Extra1 Label: 01.30.19 Board Agenda Packet 01.30.19 Board Agenda Packet  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
17-321 12. LossanAdministration of the Oath of Office to New Los Angeles - San Diego - San Luis Opispo Rail Corridor Agency Board of Directors   Action details Not available
17-303 13. LossanElection of Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency Board of Directors Chairmanapproved and passedFail Action details Not available
17-304 24. LossanElection of Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency Board of Directors Vice Chairmanapproved and passedPass Action details Not available
17-309 15. LossanSalute to Outgoing Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency Board of Directors and Retiring Amtrak Police K-9 Officer   Action details Not available
17-305 26. LossanApproval of Minutesapproved and passedPass Action details Not available
17-307 17. LossanLos Angeles - San Diego - San Luis Obispo Rail Corridor Agency Fiscal Year 2017-18 Annual Financial Auditapproved and passedPass Action details Not available
17-308 18. LossanAgreement for Project Report and Environmental Documentation Services for the Central Coast Layover Facility Expansion Projectapproved and passedPass Action details Not available
17-312 19. LossanCooperative Agreement for On-Time Performance Incentive Program with North County Transit Districtapproved and passedPass Action details Not available
17-314 110. LossanAgreement for Viriato Software Purchaseapproved and passedPass Action details Not available
17-306 111. LossanFinal Draft of the 2019 Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency Legislative Programapproved and passedPass Action details Not available
17-310 112. LossanFiscal Year 2018-19 First Quarter Budget Status Reportapproved and passedPass Action details Not available
17-313 113. LossanAnnual Business Plan and Budget Assumptions for Fiscal Year 2019-20 and Fiscal Year 2020-21approved and passedPass Action details Not available
17-288 114. LossanCapital Improvement Program - Priority Projects Listapproved and passedPass Action details Not available