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Citizens Advisory Committee Meeting
Date: October 1, 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

 

October 1,2019 – Tuesday                                                                     4:30pm

1)     Call to Order/Pledge of Allegiance

 

2)     Roll Call

 

3)     Approval of Minutes from September 3, 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 October  3, 2019:

 

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

 

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: Tuesday, November 5, 2019, 4:30 pm at San Mateo County Transit District Administrative Building, Bacciocco Auditorium, 2nd Floor, San Carlos, CA 94070

 

10) Adjourn

 

 

 

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