Item 1

Approval of Minutes: April 12, 2022

Item 2

Briefing on Disadvantaged, Minority and Woman-Owned Business Enterprise Participation During the Second Quarter of FY 2022 (Robert C. Dye/Gabriel Beltran) [10 minutes – Presentation] [10 minutes – Q&A]

Items 3 & 5

3. *Briefing on Spanish Language Upgrade to TransporteDART.org (Robert C. Dye/Gabriel Beltran) [10 minutes - presentation;15 minutes - Q&A] 5. Adjournment