Details
AGENDA
CITIZENS ADVISORY COMMITTEE MEETING
San Mateo County Transportation Authority
Bacciocco Auditorium, 2nd Floor
1250 San Carlos Avenue, San Carlos, CA94070
October 1,2019 – 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 September 3, 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 October 3, 2019: |
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| 10 (b) Award of Contracts to Provide On-Call Environmental Planning, Permitting, and Support Services | MOTION | |
| 10 (c) Award of Contract to Provide On-Call Construction Management Services for the US 101 Express Lanes Project | MOTION | |
| 11 (c) State and Federal Legislative Update | INFORMATIONAL | |
| 10 (a) Authorization of Loan to Partially Fund Fiscal Year 2020 Operations of San Mateo County Express Lanes Joint Powers Authority | MOTION | |
| 10 (d) Allocation of Construction Funds for SR 1 Safety and Operational Improvements in Half Moon Bay | MOTION | |
| 11 (a) 101/SR 92 Interchange Projects Update | INFORMATIONAL | |
| 11 (b) Minor Amendment of 2004 Transportation Expenditure Plan to Allow the TA to Sponsor the 101/SR 92 Interchange Projects | MOTION | |
| 11 (d) Update on the 2020-2024 TA Strategic Plan | INFORMATIONAL | |
| 5 (b) Acceptance of Statement of Revenues and Expenditures for June 2019 | MOTION | |
| 5 (c) Acceptance of Statement of Revenues and Expenditures for August 2019 | MOTION | |
| 5 (d) Acceptance of Measure A Semi-Annual Program Status Report | MOTION | |
| 5 (e) Reaffirmation of the San Mateo County Transportation Authority’s Investment Policy and Reauthorization of the Investment of Monies with the Local Agency Investment Fund | MOTION | |
| 5 (a) Approval of Minutes of the Board of Directors Meeting of September 5, 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
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| 9) Date/Time of Next Regular Meeting: Tuesday, November 5, 2019, 4:30 pm at San Mateo County Transit District Administrative Building, Bacciocco Auditorium, 2nd Floor, San Carlos, CA 94070 |
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| 10) Adjourn |
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You can download full agenda packets on our Citizens Advisory Committee Meetings Calendar.
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