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Board Meeting Agenda

Jan. 2 at 10 a.m. - TA and C/CAG-Joint Special Meeting Agenda

  1. Call to Order/Pledge of Allegiance
  2. Discussion and Possible Action on Owner/Operator Decision for 101 Managed Lanes Project
  3. Public Comment
  4. Adjourn

Download Jan. 2 detailed agenda (PDF)

Jan. 3 at 5 p.m. - Board Meeting Agenda

  1. Call to Order/Pledge of Allegiance
  2. Swearing In:
    1. Maureen Freschet for a term ending 12-31-2020 (Representing City Selection Committee – Central)
    2. Carlos Romero for a term ending 12-31-2020 (Representing City Selection Committee – South)
    3. Karyl Matsumoto for a term ending 12-31-2020 (Representing San Mateo County Transit District)
  3. Roll Call
  4. Election of 2019 Officers
  5. Report of the Citizens Advisory Committee - None (The TA CAC did not meet this month.)
  6. Consent Calendar
    Members of the Board may request that an item under the Consent Calendar be considered separately
    1. Approval of Minutes of the Board of Directors Meeting of December 6, 2018
    2. Acceptance of Statement of Revenues and Expenditures for November 2018
  7. Public Comment For Items Not on the Agenda
    Public comment by each individual speaker shall be limited two (2) minutes. Items raised that require a response will be deferred for staff reply.
  8. Report of the Chair

Download Jan. 3 detailed agenda (PDF)

Note: All items appearing on the agenda are subject to action by the Board. Staff recommendations are subject to change by the Board.

More details can be found on the Board Meeting Calendar.