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12 December 19, 2008 Riverside Orange Corridor Authority85986 JSt, AM, CB, MB, AH, GQ Riverside Orange Corridor Authority (ROCA) Date: Time: Friday, December 19, 2008 10:00 a.m. Where: Orange County Transportation Authority Headquarters — First Floor, Room 154 600 South Main Street Orange, California MEMBERS Carolyn Cavecche ROCA Vice Chairman OCTA Bill Campbell Eugene Montanez Foothill/Eastern TCA and OCTA RCTC Steve Adams Richard Dixon RCTC OCTA John Tavaglione RCTC EX-OFFICIO MEMBERS Jerry Amante Peter Herzog Ray W. Wolfe Cindy Quon Foothill/Eastern TCA Foothill/Eastern TCA Caltrans District 8 Caltrans District 12 • For further information, please contact Wendy Knowles, Orange County Transportation Authority Clerk of the Board, at (714) 560-5676. HH.35.00 AGENDA Riverside Orange Corridor Authority Meeting (ROCA) Orange County Transportation Authority Headquarters 600 South Main Street, First Floor— Room 154 Orange, California Friday, December 19, 2008, at 10:00 a.m. Any person with a disability who requires a modification or accommodation in order to participate in this meeting should contact the Orange County Transportation Authority Clerk of the Board, telephone (714) 560-5676, no less than two (2) business days prior to this meeting to enable OCTA to make reasonable arrangements to assure accessibility to this meeting. Agenda Descriptions The agenda descriptions are intended to give notice to members of the public a general summary of items of business to be transacted or discussed. The posting of the recommended actions does not indicate what action will be taken. The Committee may take any action which it deems to be appropriate on the agenda item and is not limited in any way by the notice of the recommended action. Public Comments on Agenda Items Members of the public wishing to address the Committee regarding any item appearing on the agenda may do so by completing a Speaker's Card and submitting it to the Clerk of the Board. Speakers will be recognized by the Chairman at the time the agenda item is to be considered. A speaker's comments shall be limited to three (3) minutes. Call to Order ROCA Vice Chairman Cavecche Special Calendar There are no Special Calendar matters. Page 1 of 2 AGENDA Riverside Orange Corridor Authority Meeting (ROCA) Consent Calendar (Items 1 and 2) All matters on the Consent Calendar are to be approved in one motion unless a Committee Member or member of the public requests separate action on a specific item. 1. Approval of Minutes of March 21, 2008, Meeting Of the March 21, 2008, Riverside Orange Corridor Authority meeting. 2. Approval of Minutes of May 30, 2008, Meeting Of the May 30, 2008, Riverside Orange Corridor Authority meeting. Regular Calendar There are no Regular Calendar matters. Discussion Items 3. Irvine Corona Expressway (ICE) Corridor Update Tony Rahimian, Consultant, President of RMC Inc. 4. ROCA Members' Reports 5. Public Comments 6. Closed Session There is no Closed Session scheduled. 7. Adjournment The next regularly scheduled meeting date of the ROCA is yet to be determined and will take place in Corona, California. Page 2 of 2