MEETING NOTICE AND AGENDA LOSSAN RAIL CORRIDOR AGENCY TECHNICAL ADVISORY COMMITTEE (TAC) The LOSSAN TAC may take action on any item appearing on this agenda. Thursday December 1, 2011 11:30 a.m. to 1:30 p.m. LA Metro Union Station Room – 3rd Floor One Gateway Plaza Los Angeles, CA Staff Contact: Danny Veeh (619) 699-7317
[email protected] AGENDA HIGHLIGHTS • LOSSAN STRATEGIC IMPLEMENTATION PLAN BUSINESS CASE AND GOVERNANCE CONCEPTS UPDATE • RAIL 2 RAIL FOLLOW-UP DISCUSSION • HIGH-SPEED RAIL BUSINESS PLAN UPDATE To request this document or related reports in an alternative format, please call (619) 699-1900, (619) 699-1904 (TTY), or fax (619) 699-1905. MEETING LOCATION The main location for this meeting is at Metro in Los Angeles, CA. Several LOSSAN member agencies will be attending this meeting via teleconference from the following locations: SANDAG, 401 B Street, 8th Floor, San Diego, CA Amtrak, 530 Water Street, Oakland, CA HNTB, 610 Crescent Executive Court, Suite 400, Lake Mary, FL The public is welcome to attend and testify at any of the LOSSAN member agency locations listed above, all of which are accessible to the public. For more information, please contact LOSSAN staff at (619) 699-7317 or e-mail
[email protected] for specific meeting room locations at least 72 hours in advance of the meeting. Otherwise, conference calling is available. 2 LOSSAN RAIL CORRIDOR AGENCY TAC MEETING Thursday, December 1, 2011 ITEM # RECOMMENDATION 1. WELCOME AND INTRODUCTIONS 2. PUBLIC COMMENT/COMMUNICATIONS Speakers are limited to three minutes each. +3. MEETING SUMMARY OF NOVEMBER 3, 2011 (Danny Veeh, SANDAG) APPROVE The LOSSAN TAC is asked to approve the meeting summary from the LOSSAN TAC’s last meeting.