Details
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 |
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| 2) Roll Call |
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| 3) Approval of Minutes from July 30, 2019 | MOTION |
| 4) Public Comment For Items Not on the Agenda |
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| Public testimony by each individual speaker shall be limited to three (3) minutes |
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| 5) Transportation Authority Board Meeting Agenda for September 5, 2019: |
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| 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 |
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| 7) Report from Staff |
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| 8) Member Comments/Requests |
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| 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 |
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| 11) Adjourn |
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You can download full agenda packets on our Citizens Advisory Committee Meetings Calendar.