BOARD OF DIRECTORS M A R C H 2 5, 2 0 1 6
SOUTHERN CALIFORNIA REGIONAL RAIL AUTHORITY BOARD ROSTER SOUTHERN CALIFORNIA REGIONAL RAIL AUTHORITY County Member Alternate Orange: Shawn Nelson (Chair) Jeffrey Lalloway* Supervisor, 4 th District Pro Tem, City of Irvine 2 votes County of Orange, Chairman OCTA Board, Chair OCTA Board Gregory T. Winterbottom Public Member OCTA Board Todd Spitzer* Supervisor, 3 rd District County of Orange OCTA Board Riverside: Daryl Busch (Vice-Chair) Debbie Franklin* 2 votes City of Perris City of Banning Karen Spiegel City of Corona Frank Johnston* City of Jurupa Valley Ventura: Keith Millhouse (2 nd Vice-Chair) Brian Humphrey Councilmember Citizen Representative 1 vote City of Moorpark VCTC Board VCTC Board Los Angeles: Michael Antonovich Roxana Martinez Supervisor, 5 th District Councilmember 4 votes County of Los Angeles City of Palmdale Hilda Solis Supervisor, 1st District County of Los Angeles, Chair Paul Krekorian Councilmember, 2 nd District Ara Najarian City of Glendale Joseph J. Gonzales Councilmember City of South El Monte Borja Leon Walter Allen, III City of Covina One Gateway Plaza, 12 th Floor, Los Angeles, CA 90012
SCRRA Board of Directors Roster Page 2 San Bernardino: Larry McCallon James Ramos* Supervisor, 3 rd District 2 votes City of Highland County of San Bernardino, Chair Paul Eaton City of Montclair Alan D. Wapner* City of Ontario EX-OFFICIO MEMBERS San Diego Association of Governments: [CURRENTLY AWAITING APPOINTMENT] Contact: Linda Culp Principal Planner Rail Southern California Association of Governments: State of California: Art Brown, City of Buena Park Ryan Chamberlain Director, Caltrans District 12 Alternate: [CURRENTLY AWAITING APPOINTMENT] *Alternates represent either member Revised 02/05/16
SOUTHERN CALIFORNIA REGIONAL RAIL AUTHORITY BOARD OF DIRECTORS MEETING FRIDAY, MARCH 25, 2016 9:00 A.M. LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY (METRO) BOARD ROOM ONE GATEWAY PLAZA, 3RD FLOOR LOS ANGELES, CALIFORNIA 90012 AGENDA DESCRIPTIONS The agenda descriptions are intended to give notice to members of the public of a brief general description of items of business to be transacted or discussed. The posting of the recommended actions does not indicate what action will be taken. The Authority may take any action that it deems to be appropriate on the agenda item and is not limited in any way by the notice of the recommended action. A person with a disability may contact the Board Secretary s office at (213) 452-0255 or via email holmank@scrra.net at least 72-hours before the scheduled meeting to request receipt of an agenda in an alternative format or to request disability-related accommodations, including auxiliary aids or services, in order to participate in the public meeting. Later requests will be accommodated to the extent feasible. SUPPORTING DOCUMENTATION The agenda, staff reports and supporting documentation are available from the Board Secretary, located at One Gateway Plaza, 12 th Floor, Los Angeles, CA 90012, and on the Metrolink website at www.metrolinktrains.com under the Meetings & Agendas link. PUBLIC COMMENTS ON AGENDA ITEMS Members of the public wishing to address the Board of Directors regarding any item appearing on the agenda may do so by completing a Speaker s Form and submitting it to the Board Secretary. Speakers will be recognized by the Chairman at the time the agenda item is to be considered. When addressing the Board, please state your name for the record. Please address the Board as a whole through the Chair. Please note comments to individual Board members or staff are not permitted when addressing the Board. A speaker s comments shall be limited to three (3) minutes. PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA Members of the public wishing to address the Board of Directors regarding any item not on the agenda, but within the subject matter jurisdiction of the Board, will be taken under Item 4 (Public Comment), and will be subject to the same guidelines as noted above. 1. Call to Order 2. Pledge of Allegiance One Gateway Plaza, 12 th Floor, Los Angeles, CA 90012
SCRRA Board of Directors Meeting Transmittal Date: March 18, 2016 Meeting Date: March 25, 2016 Page 2 3. Safety Briefing 4. Public Comment REGULAR CALENDAR 5. Workshop Welcome Remarks SESSION I Governance 6. This session will provide a status update on the 2009 Safety Peer Review report and discussion on the December 2014 Governance Ad Hoc report. A discussion on the roles of the member agencies Board of Directors, Chief Executive Officers (CEOs), Chief Financial Officers (CFOs) and Technical Advisory Committee (TAC) members will be held. SESSION II Funding Formulas 7. Session II will update the Board on the current funding sources/formulas received from the five member agencies as well as other funding opportunities available to the Authority. SESSION III Capital Programs 8. Session III will provide an update on a recent successful capital program Tier 4 Locomotives and lead a discussion on other funding strategies and advocacy efforts available to the Authority. SESSION IV Regional Collaboration 9. This session will highlight system connectivity with various existing transit options as well as future projects such as High Speed Rail. It will also include a presentation on possible legislative proposals that create tax incentives to encourage business development near Metrolink train stations. SESSION V Fare Policy 10. Session V will review the current fare policy and address any need for fare restructuring. SESSION VI Ticket Vending Machine Strategy / Mobile Ticketing 11. This session will allow for discussion on possible strategies for a new ticket vending machine structure. Staff will also provide an update on the Mobile Ticketing project.
SCRRA Board of Directors Meeting Transmittal Date: March 18, 2016 Meeting Date: March 25, 2016 Page 3 SESSION VII Authority Outlook and Future Goals 12. The Chief Executive Officer will provide an update on the Authority s outlook for the next few years, accomplishments, and future goals. 13. Adjournment