Citizens Advisory Committee Meeting

1)     Call to Order/Pledge of Allegiance

2)     Roll Call

3)     Approval of Minutes from April 30, 2019

MOTION

4)     Public Comment For Items Not on the Agenda

Public testimony by each individual speaker shall be limited to three (3) minutes

5)     Transportation Authority Board Meeting Agenda for June 6, 2019:

13 (cd) State and Federal Legislative Update

INFORMATIONAL

11         Public Hearing: Establishing the Appropriations Limit for Fiscal Year 2020

MOTION

12         Public Hearing: Adoption of Fiscal Year 2020 Budget in the Amount of $124,796,588

MOTION

13 (a)   Approval of First Amended and Restated Joint Exercise of Powers Agreement for the San Mateo County Express Lanes Joint Powers Agency

MOTION

13 (ab) Caltrain Business Plan Update

INFORMATIONAL

13 (bc) Broadway Burlingame Grade Separation

INFORMATIONAL

5 (b)     Acceptance of Statement of Revenues and Expenditures for April 2019

INFORMATIONAL MOTION

5 (c)     Acceptance of Capital Projects Quarterly Status Report 3^rd Quarter FY 2019

INFORMATIONAL

5 (d)     Approval of Fiscal Year 2020 Insurance Program

MOTION

5 (a)     Approval of Minutes of the Board of Directors Meeting of May 2, 2019

MOTION

6)     Report of the Chair

7)     Report from Staff

8)     Member Comments/Requests

Committee members may make brief statements regarding CAC-related areas of concern, ideas for improvement, or other items that will benefit or impact the TA or the CAC

9)     Date/Time of Next Regular Meeting: Thursday Tuesday, July 11 9, 2019, 5:00 4:30 pm at San Mateo County Transit District Administrative Building, Bacciocco Auditorium, 2^nd Floor, San Carlos, CA 94070

10) Adjourn