3. Announcement of prohibition of sound producing devices during the meeting.

4. Approval of Minutes

5. Communications

6. Introduction of New or Unfinished Business by Board Members

7. Executive Director's Report

8. Citizens' Advisory Council Report

9. Public Comment

10. Consent Calendar

11. Adopting California Environmental Quality Act Findings to support the 34th America's Cup events and the People Plan

11. Adopting California Environmental Quality Act Findings to support the 34th America's Cup events and the People Plan

12. Supporting High-Speed Rail; urging California to issue voter-approved Proposition 1A High Speed Rail Bonds; supporting having the High-Speed Rail system terminate at the Transbay Transit Center, and Caltrain electrification

13. Presentation and Discussion regarding the Transportation Sustainability Program.