Call to Order

Directors

Mark Ridley-Thomas, Chair
John Fasana, Vice Chair
Michael Antonovich
Gloria Molina
Vacant, non-voting member

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 AND FILE the ExpressLanes Risk Management Plan update.
2. RECEIVE AND FILE the Los Angeles County Congestion Reduction Demonstration Project status report.
3. 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