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11. Finance and Audit Committee Report 12. Staff Response to Public Comment Received Following Item #3 Staff Presentation on the San Francisco to San Jose Project Section Final EIR/EIS and Proposed Decisions 13. Consider certifying the San Francisco to San Jose Project Section Final EIR/EIS under the California Environmental Quality Act (CEQA) 14. Consider approving the portion of the Preferred Alternative (Alternative A with Caltrain Stations modified for HSR at 4th and King Streets and in Millbrae, an East Brisbane Light Maintenance Facility, the Millbrae Station Design, and associated facilities) from 4th and King Streets in San Francisco to Scott Boulevard in Santa Clara, and the related CEQA Findings of Fact, Statement of Overriding Considerations, and Mitigation Monitoring and Enforcement Plan for the San Francisco to San Jose Project Section 15. Consider selecting the portion of the Preferred Alternative (as defined in Item 14) and Directing the Chief Executive Officer to sign a Draft Record of Decision under the National Environmental Policy Act (NEPA) consistent with this selection and to issue a Final Record of Decision for the San Francisco to San Jose Project Section