Details Meeting Name: Board Agenda status: Final-revised Meeting date/time: 2/18/2020 11:15 AM Minutes status: Final   Meeting location: Orange County Published agenda: 02.18.20 Board Agenda-REVISED Agenda Packet: 02.18.20 Board Agenda Packet-REVISED   Agenda packet: Not available Meeting video: Video/Audio   Attachments: Meeting Items (13) 13 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Video/Audio 17-466 2. Lossan Election of Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency Board of Directors Chairman approved and passed Pass Action details Not available 17-467 3. Lossan Election of Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency Board of Directors Vice Chairman approved and passed Pass Action details Not available 17-463 4. Lossan Approval of Minutes approved and passed Pass Action details Not available 17-454 5. Lossan Fiscal Year 2019-20 First Quarter Budget Status Report approved and passed Pass Action details Not available 17-459 6. Lossan The Los Angeles - San Diego - San Luis Obispo Rail Corridor Trends for the Fourth Quarter of Federal Fiscal Year 2018-19 approved and passed Pass Action details Not available 17-457 7. Lossan Approval to Release Request for Proposals for Pacific Surfliner Digital Marketing Services approved and passed Pass Action details Not available 17-458 8. Lossan Amendment to Agreement for Website Design and Development Services approved and passed Pass Action details Not available 17-453 9. Lossan Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency Fiscal Year 2018-19 Annual Financial Audit received and filed as information   Action details Not available 17-461 10. Lossan Final Draft Business Plan for Fiscal Years 2020-21 and 2021-22 approved and passed Pass Action details Not available 17-469 11. Lossan Continuance of the Pacific Surfliner Peak-Period Service Between Los Angeles - Ventura - Santa Barbara Counties approved and passed Pass Action details Not available 17-468 12. Lossan Agreement with Union Pacific Railroad to Implement Two Additional Passenger Train Pairs approved and passed Pass Action details Not available 17-460 13. Lossan Pacific Surfliner Fourth Quarter On-Time Performance Analysis for Federal Fiscal Year 2018-19     Action details Not available 17-456 14. Lossan Pacific Surfliner Marketing Update     Action details Not available