APPROVE Consent Calendar Items: 12, 13, and 14. Consent Calendar items are approved by one vote unless held by a Director for discussion and/or separate action.

15. SUBJECT: COUNTYWIDE PLANNING MONTHLY MAJOR PROJECT STATUS REPORT RECEIVE AND FILE the monthly status of major capital projects that are currently in the Alternatives Analysis and Environmental Planning phase.

17. SUBJECT: JOINT DEVELOPMENT POLICY UPDATE RECEIVE AND FILE subject report.

16. SUBJECT: MEASURE M METRO ACTIVE TRANSPORT, TRANSIT AND FIRST/LAST MILE (MAT) PROGRAM CONSIDER: A. APPROVING project selection and programming of $63,100,000 in Measure M Metro Active Transport, Transit and First/Last Mile program (MAT Program)

18. SUBJECT: FINAL 2021 LA COUNTY GOODS MOVEMENT STRATEGIC PLAN ADOPT the final 2021 LA County Goods Movement Strategic Plan.

19. SUBJECT: DORAN STREET CROSSING GRADE SEPARATION AUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 12 to Contract No. PS2415-3046 with HNTB Corporation to provide professional services in order to complete final design for the Dora

SUBJECT: GENERAL PUBLIC COMMENT RECEIVE General Public Comment