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Citizens Advisory Committee Meeting
Date: September 3, 2019
Time: 4:30 PM
Location: San Mateo County Transit District Headquarters Map it
1250 San Carlos Ave.
San Carlos, CA

 

AGENDA

CITIZENS ADVISORY COMMITTEE MEETING

San Mateo County Transportation Authority

Bacciocco Auditorium, 2nd Floor

1250 San Carlos Avenue, San Carlos, CA94070

 

September 3,2019 – Tuesday                                                                 4:30pm

1)     Call to Order/Pledge of Allegiance

 

2)     Roll Call

 

3)     Approval of Minutes from July 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 September 5, 2019:

 

11         State and Federal Legislative Update

INFORMATIONAL

10 (a)   Award of Contracts for On-Call Financial Consulting Services

MOTION

10 (b)   Authorize the Execution of a Four-Party Agreement to provide Toll System Design Services Associated with the San Mateo 101 Express Lanes Project

MOTION

10 (c)   Authorize Loan of $53 Million for the San Mateo 101 Express Lanes Project

MOTION

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

MOTION

5 (c)     Acceptance of Capital Projects Quarterly Status Report 4th Quarter Fiscal Year 2019

MOTION

5 (d)     Information on Statement of Revenues and Expenses for June 2019

INFORMATIONA

5 (a)     Approval of Minutes of the Board of Directors Meeting of August 1, 2019

INFORMATIONAL

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

 

10) Date/Time of Next Regular Meeting: Tuesday, October 1, 2019, 4:30 pm at San Mateo County Transit District Administrative Building, Bacciocco Auditorium, 2nd Floor, San Carlos, CA 94070

 

11) Adjourn

 

 

 

You can download full agenda packets on our Citizens Advisory Committee Meetings Calendar.