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Citizens Advisory Committee Meeting
Date: November 5, 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, CA 94070

November 5, 2019 – Tuesday    4:30 pm
1) Call to Order/Pledge of Allegiance

2) Roll Call

3) Approval of Minutes from October 1, 2019
MOTION
4) Approval of 2020 CAC Meeting Calendar
MOTION
5) Public Comment For Items Not on the Agenda

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

6) Transportation Authority Board Meeting Agenda for November 7, 2019:

12 (a)    State and Federal Legislative Update
INFORMATIONAL
11 (a)     Approve Funding for San Mateo US 101 Managed Lanes South of I-380 Project
MOTION
11 (b)     Approve Funding for San Mateo US 101 Managed Lanes North of I-380 Project
MOTION
11 (c)     Programming and Allocation of Measure A Funds in the Amount of $11.3 Million for the South San Francisco Caltrain Station Improvement Project
MOTION
12 (b)    2019 Caltrain Annual Passenger Count
INFORMATIONAL
6 (b)    Acceptance of Statement of Revenues and Expenditures for September 2019
MOTION
6 (c)    Acceptance of Quarterly Investment Report for the Period Ending September 30, 20199
MOTION
6 (d)    Approval of the 2020 Board of Directors Calendar
MOTION
6 (a)    Approval of Minutes of the Board of Directors Meeting of October 3, 2019
INFORMATIONAL
7) Report of the Chair

8) Report from Staff

9) 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, December 3, 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.