Call to Order

Directors
Don Knabe, Chair
Rita Robinson, Vice Chair
José Huizar
Gloria Molina
Mark Ridley-Thomas

Officers
Arthur T. Leahy, Chief Executive Officer
Michele Jackson, Board Secretary
Karen Gorman, Ethics Officer
Karen Gorman, Acting Inspector General
County Counsel, General Counsel

1. RECEIVE Chief Capital Management Officer Report.
2. AUTHORIZE the Chief Executive Officer to increase funds for contract No. EN075, for environmental compliance services for all transit corridor and capital projects, in an amount not to exceed $600,000, increasing the total contract value from $6.3 million to $6.9 million.
3. RECEIVE AND FILE construction status report on grade separation projects that are being built by the Alameda Corridor East Construction Authority.
   (ALSO ON PLANNING AND PROGRAMMING COMMITTEE)
4. RECEIVE report of the Chief Executive Officer.

Consideration of items not on the posted agenda, including: items to be presented and (if requested) referred to staff; items to be placed on the agenda for action at a future meeting of the Committee or Board; and/or items requiring immediate action because of an emergency situation or where the need to take immediate action came to the attention of the Committee subsequent to the posting of the agenda.

COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER JURISDICTION

ADJOURNMENT