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SMCTA Board Meeting
Date: April 4, 2019
Time: 5:00 PM
Location: San Mateo County Transit District Headquarters Map it
1250 San Carlos Ave.
San Carlos, CA

The meeting agenda will be posted here at least 3 days in advance of the meeting.

AGENDA

BOARD OF DIRECTORS MEETING

San Mateo County Transportation Authority

Bacciocco Auditorium, 2nd Floor

1250 San Carlos Avenue, San Carlos, CA 94070

 

April 4, 2019 – Thursday                                                                   5:00 pm

1)     Call to Order/Pledge of Allegiance

2)     Roll Call

3)     Public Comment For Items Not on the Agenda

Public comment by each individual speaker shall be limited two (2) minutes. Items raised that require a response will be deferred for staff reply.

4)     Report of the Citizens Advisory Committee

5)     Consent Calendar

Members of the Board may request that an item under the Consent Calendar be considered separately

a)     Approval of Minutes of the Board of Directors Meeting of March 7, 2019                                                                                                                  MOTION

b)     Acceptance of Statement of Revenues and Expenditures for               MOTION

February 2019

c)   Award of Contract for Federal Legislative Advocacy Services        RESOLUTION

d)   Award of Contract for State Legislative Advocacy Services            RESOLUTION

6)     Report of the Chair

a.)   Report from the March 22, 2019 Joint Ad Hoc Committee on the San Mateo US 101 Express Lanes Project – staffing models for the TA & C/CAG Joint Powers Agency

7)     San Mateo County Transit District Liaison Report

8)     Joint Powers Board Liaison Report

9)     Report of the Executive Director

10) Program

a)     Paratransit Program Report                                                            INFORMATIONAL

b)     Pedestrian & Bicycle Program Report                                           INFORMATIONAL

c)     State and Federal Legislative Update                                                          MOTION

and Approval of Legislative Proposals

11)  Requests from the Authority

12)  Written Communications to the Authority

13)  Date/Time of Next Regular Meeting: Thursday, May 2, 2019, 5:00 pm at San Mateo County Transit District Administrative Building, Bacciocco Auditorium, 2nd Floor,

San Carlos Avenue, San Carlos, CA  94070

14)  Report of Legal Counsel

Closed Session:  Conference with Legal Counsel – Existing Litigation Pursuant to Government Code Section 54956.9(d)(1): Pacificans for a Scenic Coast v. California Department of Transportation, et al.; San Mateo County Superior Court Case No. CIV-523973

15)  Adjourn

 


You can download the full agenda packets on our Board Meetings Calendar.