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

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Meeting Name: Board Agenda status: Final
Meeting date/time: 11/15/2021 10:00 AM Minutes status: Final  
Meeting location: Orange County
Published agenda: 11.15.21 LOSSAN Board Agenda 11.15.21 LOSSAN Board Agenda Agenda Packet: 11.15.21 LOSSAN Board Agenda Packet 11.15.21 LOSSAN Board Agenda Packet  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo/Audio
21-768 1.LossanPublic Commentsreceived and filed as information  Action details Not available
21-798 2.LossanProposed 2022 Board of Directors and Committee Meetings Scheduleapproved and passedPass Action details Not available
21-769 3.LossanApproval of Minutesapproved and passedPass Action details Not available
21-816 4.LossanRalph M. Brown Act Board of Directors Resolution for Teleconference Meetingsapproved and passedPass Action details Not available
22-817 5.LossanConflict of Interest Code and 2021 Annual Statement of Economic Interests Filingapproved and passedPass Action details Not available
21-786 6.LossanFiscal Year 2020-21 Fourth Quarter Budget Status Reportapproved and passedPass Action details Not available
21-787 7.LossanFiscal Year 2020-21 Fourth Quarter Grant Reimbursement Status Reportapproved and passedPass Action details Not available
21-788 8.Lossan2022 Transit and Intercity Rail Capital Program Call for Projectsapproved and passedPass Action details Not available
21-760 9.LossanThe Los Angeles - San Diego - San Luis Obispo Rail Corridor Trends for the Third Quarter of Federal Fiscal Year 2020-21approved and passedPass Action details Not available
21-793 10.LossanNew Cooperative Agreement for Railroad Operations and Maintenance Reimbursements and On-Time Performance Incentives Programs with North County Transit Districtapproved and passedPass Action details Not available
21-797 11.LossanAnnual Business Plan and Budget Assumptions for Fiscal Years 2022-23 and 2023-24approved and passedPass Action details Not available
21-796 12.LossanUpdate on the Future of the Rail 2 Rail Programreceived and filed as information  Action details Not available
21-757 13.LossanPacific Surfliner On-Time Performance Analysis: Third Quarter - Federal Fiscal Year 2020-21received and filed as information  Action details Not available