27. SUBJECT: MEASURE R AND M HIGHWAY SUBREGIONAL PROGRAM SEMI-ANNUAL UPDATE CONSIDER: A. APPROVING $178,107,100 in additional programming within the capacity of the Measure R Highway Subregional Programs and funding changes via the updated project list as shown in Attachment A for: · Highway Operational Improvements in Arroyo Verdugo · Highway Operational Improvement in Las Virgenes Malibu · I-405, I-110, I-105 and SR-91 Ramp and Interchange Improvements (South Bay) · I-605 Corridor "Hot Spots" Interchange Improvements in Gateway Cities · I-710 South and/or Early Action Projects in Gateway Cities B. APPROVING deobligation of $23,214,900 dollars of previously approved Measure R Highway Subregional Program funds for re-allocation at the request of project sponsors; C. APPROVING $5,250,000 in additional programming of Measure M Multi-Year Subregional Program (MSP) funds as shown in Attachment B for: · Transportation System and Mobility Improvements Program (Expenditure Line 66) project number MM5508.05 · I-605 Corridor "Hot Spots" Interchange Improvements Program (Expenditure Line 61) project number MM5509.05 D. DELEGATING to the CEO or his designee the authority to: 1. amend Measure R funding agreements to modify the scope of work of projects and project development phases consistent with eligibility requirements; 2. allow changes in project sponsor to deliver board approved projects; and E. AUTHORIZING the CEO or his designee to negotiate and execute all necessary agreements for the Board-approved projects; and