Call to Order
1.
Public Comments
At this time, members of the public may address the Board of Directors regarding any
items within the subject matter jurisdiction of the Board of Directors, but no action may be
taken on off-agenda items unless authorized by law. Comments shall be limited to three
minutes per speaker, unless different time limits are set by the Chairman subject to the
approval of the Board of Directors.
Consent Calendar (Items XX through XX)
All items on the Consent Calendar are to be approved in one motion unless a Committee
Member or a member of the public requests separate action or discussion on a specific
item.
2.
Approval of Minutes
James D. Campbell
Discussion Items
3.
LOSSAN Rail Corridor Coastal Resiliency Update
James D. Campbell
4.
Upcoming Draft Board Agenda Items
Jason Jewell
5.
6.
7.
Los Angeles – San Diego – San Luis Obispo Rail Corridor Agency Update
Technical Advisory Committee Members’ Report
Adjournment
The next regularly scheduled meeting of this Committee will be held at 10:00 a.m. on DAY,
MONTH, 2022, at the Orange County Transportation Authority, Board Room, 550 South
Main Street, Orange, California.