MEETING NOTICE AND AGENDA LOSSAN RAIL CORRIDOR AGENCY JOINT POWERS BOARD The Board may take action on any item appearing on this agenda. Monday, October 15, 2012 12:30 p.m. to 2:30 p.m. Former Harvey House Restaurant Near Traxx Bar Los Angeles Union Station Los Angeles, CA Lunch Provided SANDAG Staff Contact: Linda Culp (619) 699-6957
[email protected] AGENDA HIGHLIGHTS • SENATE BILL 1225 • REVISED DRAFT AMENDED JOINT EXERCISE OF POWERS AGREEMENT AND BYLAWS AND MANAGING AGENCY SELECTION TIMELINE • CORRIDOR CAPITAL PROJECTS UPDATE www.lossan.org LOSSAN RAIL CORRIDOR AGENCY JOINT POWERS BOARD October 15, 2012 ITEM # RECOMMENDATION 1. CHAIR’S REPORT Welcome and Introductions 2. PUBLIC COMMENT AND COMMUNICATIONS Speakers are limited to three minutes each. CONSENT (Items 3 through 6) +3. AUGUST 30, 2012, MEETING MINUTES (Linda Culp, SANDAG) (pp. 6-9) APPROVE The meeting minutes are included for approval. +4. SUMMARY MINUTES OF THE AUGUST 30, 2012, LOSSAN JOINT INFORMATION POWERS BOARD / CRCC POLICY COMMITTEE JOINT MEETING (Linda Culp, SANDAG; Pete Rodgers, SLOCOG) (pp. 10-11) The summary from the joint LOSSAN/CRCC meeting on August 30, 2012, meeting is attached. +5. CORRIDOR TRENDS (Danny Veeh, SANDAG) (pp. 12-21) INFORMATION Current statistics on corridor on-time performance, ridership, and revenue is attached. +6. CORRIDOR MARKETING UPDATE (Danny Veeh, SANDAG) (pp. 22-25) INFORMATION The summary from the member agency joint marketing staff on September 6, 2012, meeting is attached. CORRIDORWIDE STRATEGIC IMPLEMENTATION PLAN REPORTS (Items 7 through 8) +7. SENATE BILL 1225 (Corridor CEOs) (pp. 26-38) INFORMATION On September 29, 2012, Governor Brown signed Senate Bill 1225 (SB 1225) into law.