director heinicke is anticipated director hsu director nolan director ramos is anticipated director rubke madam chair we have quorum. >> thank you item 3 please be advised the ringing of and use of cell phones, phones, please be advised that the chair may order the removal from the meeting room meeting room meeting room responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices. >> item 4 approval of the minutes for march 7, 2017, regular meeting minutes. >> do i have my any public comment on the minutes. >> i'm sorry in or a make public comment. >> it is announcing any comments on the previous meeting do i have a motion >> all in favor, say i. >> i. >> opposed? nope hearing approval of the minutes and directors i know item 6 introduction of new or unfinished business by board members. >> i do have one thing i'd like to i promised to put this on at the next board meeting i'm going to go ahead and put it in and acknowledge all the work that the staff of 3 agencies have done for the transportation sustainability program and one time call out the