SMCTA Board Meeting

AGENDA

BOARD OF DIRECTORS MEETING

San Mateo County Transportation Authority

Bacciocco Auditorium, 2^nd Floor

1250 San Carlos Avenue, San Carlos, CA94070

May2, 2019 – Thursday                                                                                                5:00pm

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 April 4, 2019  MOTION

b)    Acceptance of Statement of Revenues and Expenditures for                MOTION

March 2019

c)    Acceptance of Quarterly Investment Report for the Period
Ending March 31, 2019                                                                                   MOTION

6)     Report of the Chair

7)     San Mateo County Transit District Liaison Report

8)     Joint Powers Board Liaison Report

9)     Report of the Executive Director

10) Call for a Public Hearing at the June 6, 2019 Meeting on the Preliminary        MOTION

Budget for Fiscal Year 2020 Budget                                         

11) Review of Preliminary Fiscal Year 2020 Budget                                              INFORMATIONAL

12) Program

a)    Approval of the Joint Exercise of Powers Agreement for the            RESOLUTION

San Mateo County Express Lanes Joint Powers Agency and

Appointment of JPA Board Members  

b)    US 101- North of 380 Managed Lanes Project Update                INFORMATIONAL

c)    State and Federal Legislative Update                                            INFORMATIONAL

13) Requests from the Authority

14) Written Communications to the Authority

15) Date/Time of Next Regular Meeting: Thursday, June 6, 2019, 5:00 pm at San Mateo County Transit District Administrative Building, Bacciocco Auditorium, 2^ndFloor, San Carlos Avenue, San Carlos, CA  94070

16) 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

17) Adjourn

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