LOSSAN Rail Corridor Agency  
Executive Committee Meeting  
Agenda  
Thursday, June 4, 2026 at 9:00 a.m.  
OCTA Headquarters, 550 South Main Street, Orange, California  
Committee Members  
Fred Strong, SLOCOG, Chair  
Jewel Edson, NCTD, Vice Chair  
Fred Jung, OCTA  
Dana Reed, RCTC  
Jason Jewell, Managing Director  
Teleconference Locations:  
Solana Beach City Hall  
635 South Highway 101  
Solana Beach, CA  
Indian Wells City Hall  
44950 Eldorado Dr.  
Indian Wells, CA  
Paso Robles Civic Center  
1000 Spring St., Conference Room 1  
Paso Robles, CA  
Any person with a disability who requires a modification or accommodation to participate in this  
meeting should contact the LOSSAN 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  
at www.lossan.net or through the Los Angeles - San Diego - San Luis Obispo (LOSSAN) Clerk  
of the Board’s office at: Orange County 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  
Committee meetings by clicking this link: https://lossan.legistar.com/Calendar.aspx  
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  
Closed Session  
1.  
Closed Session  
Overview  
A Closed Session will be held pursuant to Government Code Section 54957 - Public  
Employee Evaluation - LOSSAN Managing Director.  
Special Calendar  
There are no Special Calendar Matters.  
Consent Calendar (Item 2)  
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.  
2.  
Approval of Minutes  
Recommendation(s)  
Approve the minutes of the March 5, 2026 LOSSAN Rail Corridor Agency Executive  
Committee meeting.  
Attachments:  
Minutes  
Regular Calendar  
3.  
Authorization to Negotiate and Execute an Administrative Support Agreement  
with Orange County Transportation Authority  
Overview  
The Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency entered into an  
administrative support agreement with the Orange County Transportation Authority on  
November 21, 2013, to provide administrative services and daily management of the  
State-supported Pacific Surfliner intercity passenger rail service operating in the Los  
Angeles - San Diego - San Luis Obispo rail corridor. The initial agreement expired on  
June 30, 2018, and was renegotiated for a new three-year term beginning July 1, 2018,  
through June 30, 2021, with two, three-year option terms. The first three-year option term  
was executed on September 1, 2021, which extended the agreement for an additional  
thirty-six months, from July 1, 2021, through June 30, 2024, while the second and final  
three-year option term was executed on June 11, 2024, which extended the agreement  
through June 30, 2027. In order to provide continued administrative services, staff is  
seeking authorization from the Board of Directors to negotiate and execute an  
administrative agreement with the Orange County Transportation Authority.  
Recommendation(s)  
Authorize the Managing Director to negotiate and execute an administrative support  
agreement with the Orange County Transportation Authority.  
Attachments:  
Staff Report  
Discussion Items  
4.  
Coachella Valley Rail Coordination  
Overview  
Staff will present an update on coordination efforts on the Coachella Valley Rail project.  
Attachments:  
Presentation  
5.  
Public Comments  
6.  
7.  
8.  
Managing Director's Report  
Committee Members’ Report  
Adjournment  
The next regularly scheduled meeting of this Committee will be held:  
9:00 a.m. on Thursday, July 2, 2026  
OCTA Headquarters  
550 South Main Street  
Orange, California