LOSSAN Rail Corridor Agency  
Board Meeting  
Agenda  
Monday, May 18, 2026 at 12:30 p.m.  
Meeting Location:  
LA Metro (1 Gateway Plaza, Los Angeles)  
Board Members  
Fred Strong, SLOCOG, Chair  
Jewel Edson, NCTD, Vice Chair  
Fernando Dutra, Metro  
Katrina Foley, OCTA  
Fred Jung, 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  
Kyle Gradinger, Caltrans, Ex-Officio  
Vacant, SCAG, Ex-Officio  
Teleconference Locations:  
Fullerton City Hall  
303 W. Commonwealth Ave.  
Fullerton, CA  
Lemon Grove City Hall  
3232 Main St.  
Lemon Grove, CA  
Encinitas City Hall, Carnation Room  
505 S. Vulcan Ave.  
Encinitas, CA  
Goleta City Hall  
130 Cremona Dr.  
Goleta, CA  
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  
Closed Session  
A Closed Session is not scheduled.  
Special Calendar  
There are no Special Calendar Matters.  
Consent Calendar (Items 1 through 4)  
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 March 16, 2026 LOSSAN Rail Corridor Agency Board of  
Director’s meeting.  
Attachments:  
2.  
Amendment No. 2 to Cooperative Agreement No. L-4-0019 with San Luis Obispo  
Council of Governments for Fare Subsidy Program  
Overview  
On May 1, 2025, the Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency  
entered into Cooperative Agreement No. L-4-0019 with the San Luis Obispo Council of  
Governments to implement a subsidized fare program for Pacific Surfliner service  
between San Luis Obispo, Grover Beach, and Guadalupe. The program was developed  
to provide an affordable transportation alternative during the closure of U.S. Highway 101  
in the San Luis Obispo region.  
The original agreement established a one-year term through April 30, 2026, with a  
not-to-exceed amount of $15,000. Amendment No. 1 was subsequently executed  
administratively to increase the maximum obligation to $40,000 and extend the term  
through June 30, 2026.  
Staff is now seeking Board of Directors’ approval for Amendment No. 2 to increase the  
total contract value to $140,000 and extend the agreement through June 30, 2028.  
Recommendation(s)  
A. Authorize the Managing Director to execute Amendment No. 2 to Cooperative  
Agreement No. L-4-0019 between the LOSSAN Rail Corridor Agency and the San  
Luis Obispo Council of Governments to increase the contract authority by $100,000,  
for a total not-to-exceed amount of $140,000 and extend the term through June 30,  
2028.  
B. Approve the discounted fare table associated with the fare subsidy program, as  
reflected in Attachment A, for the term of the agreement through June 30, 2028.  
Attachments:  
3.  
Amendment No. 2 to Agreement No. L-4-0018 with San Joaquin Joint Powers  
Authority for Federal Rail Advocacy Services  
Overview  
On September 1, 2024, the Los Angeles - San Diego - San Luis Obispo Rail Corridor  
Agency entered into a cooperative agreement with the San Joaquin Joint Powers  
Authority to reimburse San Joaquin Joint Powers Authority for federal rail education and  
advocacy services provided through a coordinated statewide effort among California  
intercity passenger rail agencies. The agreement supports intercity passenger rail  
operations by monitoring federal legislative efforts and funding opportunities.  
The original agreement was executed for a not-to-exceed amount of $50,000, through  
June 30, 2025. Amendment No. 1 was subsequently executed administratively to extend  
the term through June 30, 2026, and increase the not-to-exceed amount by $40,000, for a  
total authorized amount of $90,000.  
Staff is seeking Board of Directors’ approval for Amendment No. 2 in the amount of  
$140,000, to extend the agreement through December 31, 2029, increasing the total  
contract value to $230,000.  
Recommendation(s)  
Authorize the Managing Director to execute Amendment No. 2 to Agreement No.  
L-4-0018 between the Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency  
and the San Joaquin Joint Powers Authority to add $140,000, increasing the total contract  
value to $230,000, and extending the term from September 1, 2024, through December  
31, 2029.  
Attachments:  
4.  
Agreement with Union Pacific Railroad for Corridor Hardening and Coastal  
Resiliency Improvements  
Overview  
The Los Angeles - San Diego - San Luis Obispo Rail Corridor Agency has programmed  
$19,000,000 in funding for long-term corridor hardening and coastal resiliency  
improvements along the Santa Barbara Subdivision in partnership with Union Pacific  
Railroad. Staff have worked with Union Pacific Railroad to identify the most critical and  
urgent locations where there is the need to stabilize the track and adjacent bluffs. To  
advance work at these critical locations, staff are seeking Board of Directors’ approval to  
negotiate and execute an agreement with Union Pacific Railroad to deliver the  
improvements.  
Recommendation(s)  
Authorize the Managing Director to negotiate and execute an agreement between the Los  
Angeles - San Diego - San Luis Obispo Rail Corridor Agency and Union Pacific Railroad  
for a not-to-exceed amount of $19,000,000 for the construction of long-term improvements  
necessary to stabilize the track and adjacent bluffs in five areas along the Santa Barbara  
Subdivision.  
Attachments:  
Regular Calendar  
There are no Regular Calendar Matters.  
Discussion Items  
5.  
Senate Bill 1098 Update  
Overview  
Staff will provide an update on Senate Bill 1098 Working Group Efforts.  
6.  
2026 World Cup & LA28 Olympic Strategy Update  
Overview  
Staff will give a presentation update on the upcoming World Cup and Olympics.  
Attachments:  
7.  
Public Comments  
8.  
Managing Director's Report  
Board Members’ Report  
Adjournment  
9.  
10.  
The next regularly scheduled meeting of this Board will be held:  
10:30 a.m. on Monday, June 15, 2026  
OCTA Headquarters  
550 South Main Street  
Orange, California