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02 February 18, 2016 Special ExecutiveRIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE SPECIAL MEETING 3:00 p.m. THURSDAY, FEBRUARY 18, 2016 TELECONFERENCE LOCATIONS RCTC OFFICE-COUNTY ADMINISTRATIVE CENTER Conference Room A 4080 Lemon Street1 Third Floor Riverside1 CA MURRIETA CITY HALL 1 Town Square Murrieta1 CA COUNTY OF RIVERSIDE DISTRICT 4 OFFICE 73-710 Fred Waring Drive1 Suite 222 Palm Desert1 CA SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT 21865 Copley Drive1 Room CC8 Diamond Bar1 CA DESERT HOT SPRINGS CITY HALL 65-950 Pierson Boulevard Desert Hot Springs1 CA In compliance with the Brown Act and Government Code Section 54957.5, agenda materials distributed 72 hours prior to the meeting, which are public records relating to open session agenda items, will be available for inspection by members of the public prior to the meeting at the Commission office, 4080 Lemon Street, Third Floor, Riverside, CA, and on the Commission's website, www.rctc.org. In compliance with the Americans with Disabilities Act, Government Code Section 54954.2, and the Federal Transit Administration Title VI, please contact the Clerk of the Board at {951) 787-7141 if special assistance is needed to participate in a Commission meeting, including accessibility and translation services. Assistance is provided free of charge. Notification of at least 48 hours prior to the meeting time will assist staff in assuring reasonable arrangements can be made to provide assistance at the meeting. 1. CALL TO ORDER 2. ROLL CALL 3. CLOSED SESSION 3A. CONFERENCE WITH LEGAL COUNSEL: EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(l) Case No(s). RIC 1511130 38. CONFERENCE WITH LEGAL COUNSEL: ANTICIPATED LITIGATION Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4) Potential Number of Case(s): 1 4. ADJOURNMENT COMM-EC-00025 RIVERSIDE COUNTY TRANSPORTATION COMMISSION EXECUTIVE COMMITTEE SPECIAL MEETING ROLL CALL FEBRUARY 18, 2016 County of Riverside, District II County of Riverside, District Ill County of Riverside, District IV County of Riverside, District V City of Coachella City of Corona City of Desert Hot Springs City of Indian Wells City of Murrieta City of Perris City of Wildomar Present LI lj ,,g LI % % : A.Ent ';!( LI {- 0 LI Cl LI Cl LI