Pledge of Allegiance Mark Murphy

Consent Calendar (Items 1, 2,4,5,6,7,8 and 9) Director Muller abstained from voting on the minutes due to being absent.

3. 22-4217 Amendment to Cooperative Agreement with the California Department of Transportation for Preparation of the Project Report and Environmental Document for the Interstate 5/El Toro Road Interchange Project

10. 22-4055 Interstate 405 Improvement Project Update

11. 22-4315 Temporary Policy Change to Address Extraordinary Inflation for Prior Regional Capacity Program and Regional Traffic Signal Synchronization Program Allocations

12. 22-4308 Caltrans District 12 Interstate 5 Managed Lanes Project Update

17. Adjournment