LOSSAN Rail Corridor Agency  
Board Meeting  
Agenda  
Monday, June 16, 2025 at 10:30 a.m.  
REVISED  
Meeting Location:  
OCTA Headquarters (550 S. Main, Orange)  
Board Members  
Fred Jung, OCTA, Chair  
Fred Strong, SLOCOG, Vice Chair  
Fernando Dutra, Metro  
Jewel Edson, NCTD  
Katrina Foley, OCTA  
Joy Lyndes, SANDAG  
Jennifer Mendoza, SDMTS  
Paula Perotte, SBCAG  
Dana Reed, RCTC  
Jess Talamantes, Metro  
Jim White, VCTC  
Jeanne Cantu, Amtrak, Ex-Officio  
LaDonna DiCamillo, CHSRA, Ex-Officio  
John Gabbard, SCAG, Ex-Officio  
Kyle Gradinger, Caltrans, Ex-Officio  
Teleconference Locations:  
Whittier City Hall, Admin Committee Room  
13230 Penn St.  
Whittier, CA  
Solana Beach City Hall  
635 South Highway 101  
Solana Beach, CA  
Encinitas City Hall  
505 S. Vulcan Ave.  
Encinitas, CA  
City of Coronado, City Hall  
1825 Strand Way  
Corondo, CA  
Goleta City Hall, Room 1  
130 Cremona Dr.  
Goleta, CA  
Indian Wells City Hall  
44950 Eldorado Dr.  
Indian Wells, CA  
Ventura County Transportation Commission  
751 E. Daily Dr., Suite 420  
Camarillo, CA  
Kenneth Hahn Hall of Administration  
500 West Temple Street  
Los Angeles, CA 90012  
Accessibility  
Any person with a disability who requires a modification or accommodation to participate in this  
meeting should contact the Los Angeles - San Diego - San Luis Obispo (LOSSAN) Rail Corridor  
Agency Clerk of the Board, telephone (714) 560-5676, no less than two business days prior to  
this meeting to enable LOSSAN to make reasonable arrangements to assure accessibility to this  
meeting.  
Agenda Descriptions  
Agenda descriptions are intended to give members of the public a general summary of items of  
business to be transacted or discussed. The posting of the recommended actions does not  
indicate what action will be taken. The Board of Directors may take any action which it deems to  
be appropriate on the agenda item and is not limited in any way by the notice of the  
recommended action.  
Public Availability of Agenda Materials  
All documents relative to the items referenced in this agenda are available for public inspection  
Transportation Authority Headquarters (OCTA), 600 South Main Street, Orange, California.  
Meeting Access and Public Comments on Agenda Items  
Members of the public can either attend in-person or access live streaming of the Board and  
In-Person Comment  
Members of the public may attend in-person and address the Board of Directors regarding any  
item within the subject matter jurisdiction of the LOSSAN Rail Corridor Agency. Please complete  
a speaker’s card and submit it to the Clerk of the Board and notify the Clerk regarding the  
agenda item number on which you wish to speak. Speakers will be recognized by the Chair at  
the time of the agenda item is to be considered by the Board. Comments will be limited to three  
minutes. The Brown Act prohibits the Board from either discussing or taking action on any  
non-agendized items.  
Written Comment  
Written public comments may also be submitted by emailing them to lossanclerk@octa.net, and  
must be sent by 5:00 p.m. the day prior to the meeting. If you wish to comment on a specific  
agenda item, please identify the Item number in your email. All public comments that are timely  
received will be part of the public record and distributed to the Board. Public comments will be  
made available to the public upon request.  
Call to Order  
Roll Call  
Pledge of Allegiance  
Special Calendar  
There are no Special Calendar Matters.  
Consent Calendar (Items 1 through 6)  
All items on the Consent Calendar are to be approved in one motion unless a Board Member or  
a member of the public requests separate action or discussion on a specific item.  
1.  
Approval of Minutes  
Recommendations(s)  
Approve the minutes of the May 19, 2025 LOSSAN Rail Corridor Agency Board of  
Director’s meeting.  
Attachments:  
2.  
Fiscal Year 2024-25 Third Quarter Amtrak Pacific Surfliner On-Time Performance  
Analysis  
Overview  
On-time performance reflects the quality and dependability of the Pacific Surfliner service,  
and has a considerable effect on repeat ridership, based on customer travel experience.  
This report summarizes the on-time performance of the Amtrak Pacific Surfliner service  
during the third quarter of fiscal year 2024-25, covering the months of January, February,  
and March 2025.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
3.  
Fiscal Year 2024-25 Third Quarter Budget Status Report  
Overview  
The Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency’s Fiscal Year  
2024-25 budget was approved by the Board of Directors on March 18, 2024. The  
California State Transportation Agency approved the Fiscal Year 2024-25 budget and  
funding on September 26, 2024. This report summarizes financial activities and  
performance through the Third quarter of Fiscal Year 2024-25, covering the months of  
January through March 2025.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
4.  
Fiscal Year 2024-25 Third Quarter Grant Reimbursement Status Report  
Overview  
The Quarterly Grant Reimbursement Status Report summarizes grant activities for the Los  
Angeles - San Diego - San Luis Obispo Rail Corridor Agency’s Board of Directors. This  
report focuses on activity for the period of January through March 2025.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
5.  
Fiscal Year 2024-25 Third Quarter Los Angeles - San Diego - San Luis Obispo Rail  
Corridor Trends  
Overview  
A report on ridership, revenue, and on-time performance for passenger rail services on  
the Los Angeles - San Diego - San Luis Obispo Rail Corridor, including the Pacific  
Surfliner, Metrolink, and COASTER, covering the third quarter of state fiscal year 2024-25.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
6.  
Fiscal Year 2024-25 Third Quarter Amtrak Pacific Surfliner System Safety and  
Incident Report  
Overview  
The Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency operating  
agreement with Amtrak includes police services to provide a safe, secure, and reliable  
service to Pacific Surfliner crews and passengers. These police services have a  
considerable effect on repeat ridership, based on the customer travel experience. This  
report presents a summary on system safety and incidents for Amtrak Pacific Surfliner  
service during the third quarter of fiscal year 2024-25, covering the months of January,  
February, and March 2025.  
Recommendation(s)  
Receive and file as an information item.  
Attachments:  
Regular Calendar  
7.  
Temporary Additional Santa Barbara Service  
Overview  
The Ventura County Transportation Commission and the Santa Barbara County  
Association of Governments have requested the Los Angeles - San Diego - San Luis  
Obispo Rail Corridor Agency to support a temporary service agreement that would allow  
the Southern California Regional Rail Authority/Metrolink to provide additional rail service  
between Ventura and Santa Barbara Counties. The additional service would utilize a rail  
timeslot previously secured by the Los Angeles - San Diego - San Luis Obispo Rail  
Corridor Agency through an agreement with Union Pacific Railroad Company and  
intended to be utilized for a future expansion of Amtrak Pacific Surfliner service.  
Recommendation(s)  
A.  
Authorize the Managing Director to negotiate the terms of an agreement or  
agreements to subcontract the implementation of additional temporary service in  
partnership with Metrolink and funded by Ventura County Transportation  
Commission and the Santa Barbara County Association of Governments, allowing  
for the temporary use of Los Angeles - San Diego - San Luis Obispo Rail Corridor  
Agency’s timeslot while assuring anticipated future expansion of Pacific Surfliner to  
north of Los Angeles to Santa Barbara, Goleta and San Luis Obispo.  
B.  
Direct the Managing Director to bring back the agreement(s) necessary for Board  
approval.  
Attachments:  
8.  
Reinstatement of Checked Baggage Service  
Overview  
In November 2023, the Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency  
Board of Directors approved the Proposed Net Cost-Reduction Plan submitted by staff,  
which outlined a series of strategies aimed at reducing net operating costs while  
maintaining essential passenger services. A key component of the plan was the  
development of a revised station staffing model in collaboration with Amtrak, along with an  
evaluation of cost-effective opportunities to reopen select stations and restore checked  
baggage service.  
With the revised station staffing model now implemented, and the successful reopening of  
Anaheim and Oceanside stations on March 10, 2025, staff recommends reinstating  
checked baggage service on the Pacific Surfliner. A financial model has also been  
developed to support cost recovery through a per-bag fee structure.  
In addition, staff recommends updating the Pacific Surfliner baggage policy to align more  
closely with Amtrak’s national baggage policy while ensuring consistency and operational  
efficiency.  
Recommendation(s)  
A.  
B.  
C.  
Coordinate with Amtrak to reinstate checked baggage service on the Pacific  
Surfliner.  
Implement a baggage fee of $10 per checked bag to offset associated service  
costs.  
Approve updates to the Pacific Surfliner baggage policy.  
Attachments:  
Discussion Items  
9.  
Pacific Surfliner Service Restoration Update  
Overview  
Staff will provide an update on the status of Pacific Surfliner service restoration.  
10.  
Pacific Surfliner Marketing Update  
Overview  
Staff will provide an update on marketing efforts.  
Attachments:  
11.  
12.  
13.  
Public Comments  
Managing Director's Report  
Board Members’ Report  
14.  
15.  
Closed Session  
Overview  
A Closed Session will be held pursuant to Government Code Section 54957 - Public  
Employee Evaluation - LOSSAN Managing Director.  
Adjournment  
The next regularly scheduled meeting of this Board will be held:  
10:30 a.m. on Monday, July 21, 2025  
OCTA Headquarters  
550 South Main Street  
Orange, California