LOSSAN Rail Corridor Agency  
Technical Advisory Committee Meeting  
Agenda - Final  
Thursday, February 2, 2023 at 1:15 p.m.  
550 South Main Street, Orange, CA  
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 Los Angeles – San  
Diego – San Luis Obispo (LOSSAN) Clerk of the Board, telephone 714-560-5676, no less than  
two (2) business days prior to this meeting to enable LOSSAN to make reasonable  
arrangements to assure accessibility to this meeting.  
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 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.  
All documents relative to the items referenced in this agenda are available for public inspection  
at  
Guidance for Public Access to the Board of Directors/Committee Meeting  
On September 16, 2021, Governor Gavin Newsom signed into law AB 361 authorizing a local  
legislative body to hold public meetings via teleconferencing and make public meetings  
accessible telephonically or electronically to all members of the public due to the state and local  
State of Emergency resulting from the threat of Novel Coronavirus (COVID-19).Instructions for  
Zoom Webinar Under AB 361 Members of the public can view a live streaming of Public  
Committee meetings by clicking the below link:  
https://www.youtube.com/channel/UChWmSMLRfSNxdBUXwH7QTeQ  
Members of the public may address the Committee regarding any item two ways:  
Real Time Comment  
To provide a real-time public comment during the meeting, please access Zoom at:  
Meeting ID: 882 1635 9819  
Dial-In Info:  
(669)900-6833  
(253)215-8782  
Speakers will be recognized by the Executive Assistant at the time the agenda item is to be  
considered. A speaker’s comments shall be limited to three minutes. Anyone causing disruption  
can be removed from the meeting at the discretion of the Executive Assistant.  
Written Comment  
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.  
Technical Advisory Committee - Membership Roster  
North  
San Luis Obispo Council of Governments - Anna Devers  
Alternate - Tim Gillham  
Santa Barbara County Association of Governments - Scott Spaulding  
Alternate - Whitney Rush  
Ventura County Transportation Commission - Claire Grasty  
Alternate - Martin Erickson  
Central  
Los Angeles County Metropolitan Transportation Authority - Jay Fuhrman  
Alternate - Jeanet Owens  
South Central  
Orange County Transportation Authority - Megan Taylor  
Alternate - Alexis Murillo Felix  
Riverside County Transportation Commission - Sheldon Peterson  
Alternate - Vacant  
South  
San Diego Metropolitan Transit System - Brent Boyd  
Alternate - Julia Tuer  
North County Transit District - Katie Persons  
Alternate - Karen Tucholski  
San Diego Association of Governments - Danny Veeh  
Alternate - Timothy Briggs  
Call to Order  
Pledge of Allegiance  
Director Name  
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  
There are no Special Calendar matters.  
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.  
Regular Calendar  
Discussion Items  
Los Angeles – San Diego – San Luis Obispo Rail Corridor Agency Update  
Technical Advisory Committee Members’ Report  
Managing Directors' Report  
Committee Members' Reports  
Closed Session  
There are no Closed Session items scheduled.  
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.