LOSSAN Rail Corridor Agency  
Technical Advisory Committee Meeting  
Agenda - Final  
Thursday, November 7, 2024 at 1:15 p.m.  
550 South Main Street, Orange, California  
LOSSAN RAIL CORRIDOR AGENCY  
Technical Advisory Committee - Membership Roster  
Written public comments may also be submitted by emailing them to lossantac@octa.net, and  
must be sent 90 minutes prior to the start time of 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 TAC Committee.  
If you have any questions regarding this new format or any upcoming meeting plans, please  
contact Michelle Alonso, LOSSAN Executive Assistant, at 714-560-5415 or malonso@octa.net.  
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.  
Special Calendar  
2.  
Proposed 2025 Technical Advisory Committee Meeting Schedule  
James D. Campbell  
Attachments:  
Staff Report  
Attachment A  
Consent Calendar (Items 3 through 6)  
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.  
3.  
Approval of Minutes  
James D. Campbell  
Attachments:  
September Minutes  
4.  
Fiscal Year 2023-24 Fourth Quarter Los Angeles - San Diego - San Luis Obispo  
Rail Corridor Trends  
Kristopher Ryan  
Attachments:  
Staff Report  
Attachment A  
5.  
Annual Business Plan and Budget Assumptions for Fiscal Years 2025-26  
and 2026-27  
James D. Campbell  
Attachments:  
Staff Report  
6.  
Approval of Minutes  
Attachments:  
Meeting Minutes  
Discussion Items  
7.  
Marketing Update for the Fourth Quarter of Fiscal Year 2023-24  
Jason Jewell  
Attachments:  
Placeholder  
8.  
Upcoming Draft Board Agenda Items  
Jason Jewell  
9.  
Los Angeles – San Diego – San Luis Obispo Rail Corridor Agency Update  
Technical Advisory Committee Members’ Report  
10.  
11.  
Adjournment  
The next regularly scheduled meeting of this Committee will be held..