MEETING NOTICE AND AGENDA LOSSAN RAIL CORRIDOR AGENCY JOINT POWERS BOARD The Board may take action on any item appearing on this agenda. Friday, August 23, 2013 1 to 3 p.m. SANDAG, Board Room, 7th Floor 401 B Street San Diego, CA Lunch Provided at 12:30 p.m. Alternative Location: 500 E. Temple St., Room 259 Los Angeles, CA 90012 SANDAG Staff Contact: Linda Culp (619) 699-6957
[email protected] AGENDA HIGHLIGHTS • SELECTION OF THE LOSSAN MANAGING AGENCY • PROPOSED APPROACH TO NEGOTIATIONS ON THE ADMINISTRATIVE SUPPORT AGREEMENT WITH THE LOSSAN MANAGING AGENCY • UPDATE ON LOSSAN CORRIDOR CAPITAL PROJECTS www.lossan.org MEETING LOCATION The meeting will be held at the San Diego Association of Governments, 401 B Street, between 4th and 5th Avenues, Downtown San Diego in the Board of Directors Conference Room, 7th Floor. The main phone number is (619) 699-1900. Lunch will be available starting at 12:30 p.m. Parking is accessible below the building from 4th Avenue. Please bring the parking ticket with you for validation. The building is accessible via the Blue and Orange Line Trolleys from the 5th Avenue Station and is a 12- to 15-minute walk from the Santa Fe Depot. There will be an informal welcome event following the meeting at the Matisse Bistro at One America Plaza beginning at 3:15 p.m. (no-host bar/light appetizers). In addition, there is a group attending the Padres baseball game at 7:10 p.m. Please contact Linda Culp with questions on either of these events.