Citizens Advisory Committee Meeting

    Details
    Location
    San Mateo County Transit District Headquarters 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.