LOSSAN Rail Corridor Agency  
Executive Committee Meeting  
Agenda  
Thursday, February 2, 2023 at 9:00 a.m.  
Orange County Transportation Authority Headquarters  
550 South Main Street  
Orange, California 92863  
Committee Members  
Jewel Edson, NCTD, Vice Chair  
Dana Reed, RCTC, Director  
Jess Talamantes, Metro, Director  
Jason Jewell, Interim Managing Director  
Teleconference Locations:  
City of Burbank, McCambridge Recreation Center  
1515 N. Glenoaks Boulevard  
Burbank, California 91504  
Indian Wells City Hall  
44950 Eldorado Drive  
Front Conference Room  
Indian Wells, California 92210-7497  
Solana Beach City Hall  
Planning Conference Room, 1st floor  
635 S. Highway 101  
Solana Beach, California 92075  
Any person with a disability who requires a modification, accommodation or agenda materials in  
an alternative format in order to participate in the meeting should contact the LOSSAN Clerk of  
the Board at (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 Executive Committee 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, 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 link below:  
In-Person Comment  
Members of the public may address the Committee regarding any item. Please complete a  
speaker’s card and submit it to the Clerk of the Board or notify the Clerk of the Board the item  
number on which you wish to speak. Speakers will be recognized by the Chairman at the time the  
agenda item is to be considered. A speaker’s comments shall be limited to three minutes.  
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  
Pledge of Allegiance  
Director Talamantes  
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 Committee  
Member or a member of the public requests separate action or discussion on a specific item.  
1.  
Approval of Minutes  
Recommendation  
Approve the minutes of the December 1, 2022 Executive Committee meeting.  
Attachments:  
Regular Calendar  
There are no Regular Calendar items scheduled.  
Discussion Items  
2.  
2023 Board of Directors Goals and Initiatives  
Jason Jewell  
Overview  
Staff will present an overview of the 2023 Board of Directors goals and initiatives.  
Attachments:  
3.  
4.  
5.  
6.  
Public Comments  
Managing Directors' Report  
Committee Members' Reports  
Closed Session  
There are no Closed Session items scheduled.  
7.  
Adjournment  
The next regularly scheduled meeting of this Committee will be held:  
9:00 a.m. on Thursday, March 2, 2023  
Orange County Transportation Authority Headquarters  
550 South Main Street  
Orange, California