LOSSAN Rail Corridor Agency  
Executive Committee Meeting  
Agenda  
Thursday, September 4, 2025 at 9:00 a.m.  
OCTA Headquarters, 550 South Main Street, Orange, California  
Committee Members  
Fred Jung, OCTA, Chair  
Fred Strong, SLOCOG, Vice Chair  
Jewel Edson, NCTD  
Dana Reed, RCTC  
Jason Jewell, Managing Director  
Teleconference Locations:  
Paso Robles City Hall  
1000 Spring St., 2nd Floor  
Paso Robles, CA  
Solana Beach City Hall  
635 South Highway 101  
Solana Beach, California  
Indian Wells City Hall  
44950 Eldorado Dr.  
Indian Wells, 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  
A Closed Session is not scheduled.  
Special Calendar  
There are no Special Calendar Matters.  
Consent Calendar (Item 1)  
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  
Recommendation(s)  
Approve the minutes of the July 8, 2025 LOSSAN Rail Corridor Agency Executive  
Committee meeting.  
Attachments:  
Minutes  
Regular Calendar  
2.  
Continuation of the Interagency Transfer Agreement with the California  
Department of Transportation for Administration of the Pacific Surfliner Intercity  
Passenger Rail Service  
Overview  
The interagency transfer agreement between the Los Angeles - San Diego - San Luis  
Obispo Rail Corridor Agency and the California Department of Transportation Division of  
Rail and Mass Transportation that enables the local administration and management of  
the state-supported Pacific Surfliner intercity passenger rail service expires on September  
30, 2025. The agreement allows for two four-year options for renewal. Both the Los  
Angeles - San Diego - San Luis Obispo Rail Corridor Agency and the California  
Department of Transportation Division of Rail and Mass Transportation seek to exercise  
the second option term.  
Recommendation(s)  
Authorize the Managing Director to negotiate and execute the second option term of the  
interagency transfer agreement between the California Department of Transportation  
Division of Rail and Mass Transportation and the Los Angeles - San Diego - San Luis  
Obispo Rail Corridor Agency to allow continued local administrative oversight and  
management for the state-supported Pacific Surfliner intercity passenger rail service for a  
four-year term beginning October 1, 2025.  
Attachments:  
Staff Report  
Discussion Items  
3.  
Temporary Additional Santa Barbara Service Update  
Overview  
Staff will provide an update on the status on the Santa Barbara service.  
4.  
Federal Railroad Administration Grant Update  
Overview  
Staff will give a verbal update on the grant.  
5.  
Pacific Surfliner Marketing Update  
Overview  
Staff will provide an update on marketing efforts.  
Attachments:  
Presentation  
6.  
7.  
8.  
9.  
Public Comments  
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, October 2, 2025  
OCTA Headquarters  
550 South Main Street  
Orange, California