LOSSAN Rail Corridor Agency

Executive Committee Meeting

Agenda

Wednesday, July 3, 2024 at 9:00 a.m.

OCTA Headquarters, 550 South Main Street, Orange, California

Committee Members

Bryan MacDonald, VCTC, Chair

Fred Jung, OCTA, Vice Chair

Fernando Dutra, Metro

Jewel Edson, NCTD

Jason Jewell, Managing Director

Teleconference Locations:

City of Oxnard

300 West Third Street, 4th Floor

Oxnard, California 93030

Whittier City Hall

Admin Committee Room

13230 Penn Street

Whittier, California 90602

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 listen to audio live streaming of the Board

and Committee meetings by clicking the below link:

https://www.octa.net/About-OCTA/Who-We-Are/Board-of-Directors/Live-and-Archived-Audio/

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

Vice Chair Jung

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.

Approval of Minutes

Recommendation(s)

Approve the minutes of the May 2, 2024 Executive Meeting.

Attachments:

Minutes

Regular Calendar

There are no Regular Calendar matters.

Discussion Items

2024 Work Plan Semi-Annual Report

Overview

Staff will provide an overview of the 2024 Work Plan semi-annual report, which includes

activities from January 2024 through June 2024.

Attachments:

Supplemental Information

LOSSAN Rail Realignment Project

Overview

Staff will provide a brief verbal update on the rail realignment project led by the San Diego

Association of Governments.

Public Comments

Managing Director's Report

Committee Members’ Report