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Meeting Name: Board Agenda status: Final
Meeting date/time: 2/16/2021 11:15 AM Minutes status: Final  
Meeting location: Board Room - Conf. Room 7
Published agenda: 02.16.21 LOSSAN Board Agenda 02.16.21 LOSSAN Board Agenda Meeting Extra1 Label: 02.16.21 LOSSAN Board Agenda Packet 02.16.21 LOSSAN Board Agenda Packet  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo/Audio
20-640 12. LossanElection of Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency Board of Directors Chairmanapproved and passedPass Action details Not available
20-641 13. LossanElection of Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency Board of Directors Vice Chairmanapproved and passedPass Action details Not available
21-649 14. LossanSalute to Outgoing Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency Board of Directors   Action details Not available
21-650 15. LossanSalute to Outgoing Chairman Al Murray   Action details Not available
21-648 16. LossanApproval of Minutes - Special Board Meeting on November 16, 2020approved and passedPass Action details Not available
20-638 17. LossanApproval of Minutes - November 16, 2020approved and passedPass Action details Not available
20-629 18. LossanFiscal Year 2020-21 First Quarter Budget Status Reportapproved and passedPass Action details Not available
20-630 19. LossanConsultant Selection for Program Management Consultant Services for the Los Angeles - San Diego - San Luis Obispo Rail Corridor Agencyapproved and passedPass Action details Not available
20-631 110. LossanApproval to Release Request for Proposals to Prepare the Project Report and Environmental Document for the San Diego County Maintenance and Layover Facility Projectapproved and passedPass Action details Not available
20-632 111. LossanApproval to Release Request for Proposals for Pacific Surfliner Social Media Marketing and Passenger Communicationsapproved and passedPass Action details Not available
20-634 112. LossanAmendment to Agreement for Website Design and Development Servicesapproved and passedPass Action details Not available
20-637 113. LossanFinal Draft Business Plan for Fiscal Years 2021-22 and 2022-23approved and passedPass Action details Not available
20-633 114. LossanFiscal Year 2020-21 First Quarter Grant Reimbursement Status Reportreceived and filed as information  Action details Not available
20-636 115. LossanLOSSAN Rail Corridor Agency Fiscal Year 2021 Budget Updatereceived and filed as information  Action details Not available
20-635 116. LossanPacific Surfliner Marketing Updatereceived and filed as information  Action details Not available