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Citizens Advisory Committee Meeting
Date: December 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

 

December 3,2019 – Tuesday                                                                 4:30pm

1)     Call to Order/Pledge of Allegiance

 

2)     Roll Call

 

3)     Approval of Minutes from November 5, 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 December 5, 2019:

 

11 (b)   State and Federal Legislative Update

INFORMATIONAL

11 (c)   2020 Draft Legislative Program

INFORMATIONAL

10 (a)   Acceptance of Fiscal Year 2019 Comprehensive Annual
Financial Report

MOTION

11 (a)   Adoption of Final Strategic Plan 2020-2024

MOTION

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

MOTION

5 (c)     Acceptance of Capital Projects Quarterly Status Report 1st Quarter FY 2020

MOTION

5 (a)     Approval of Minutes of the Board of Directors Meeting of November 7, 2019

INFORMATIONAL

6)     Report of the Chair

 

  1. Appointment of Nominating Committee for 2020 Chair
    and Vice Chair

MOTION

 

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, January 7, 2020, 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.