February 4, 2016 Special Meeting

SPECIAL MEETING AGENDA

Meeting Materials - Item 2 - Approval of Minutes of September 22, 2015

Meeting Materials - Item 3 - Authorize the Chairman of the HDCJPA to enter into one or multiple MOU(s) with XpressWest $200,000, SANBAG $200,000, CAHSRA $250,000, and Metro, in substantially the same format and content as the MOU approved at the November 4, 2015 SANBAG meeting, with an added confidentiality clause, to carry out the Scope of Work in the JPA contract with SDG, with such changes and additions that are deemed in the best interest of the HDCJPA and approved by Counsel High Desert Corridor Investment Grade Rail Ridership & Revenue Forecasts