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SMCTA Board Meeting
Date: July 11, 2019
Time: 5:00 PM
Location: San Mateo County Transit District Headquarters Map it
1250 San Carlos Ave.
San Carlos, CA

 

AGENDA

BOARD OF DIRECTORS MEETING

San Mateo County Transportation Authority

Bacciocco Auditorium, 2nd Floor

1250 San Carlos Avenue, San Carlos, CA 94070

 

 

TELECONFERENCE LOCATION:

Members of the public also may attend the meeting via teleconference at Aston at Papakea Resort, 3543 Lower Honoapiilani Road, Room G202, Lahaina, HI 96761

 

Amended 7-3-2019

July 11, 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 June 6, 2019

MOTION

b)    Acceptance of Statement of Revenues and Expenditures for May 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) Finance

 

a)    Program and Allocate Measure A Funds for the Broadway Burlingame Grade Separation Project

RESOLUTION

11) Program

 

a)    State and Federal Legislative Update and Approval of Legislative Proposals

MOTION

b)    TA Strategic Plan 2020-2024 Update

INFORMATIONAL

12) Requests from the Authority

 

13) Written Communications to the Authority

 

14) Date/Time of Next Regular Meeting: Thursday, August 1, 2019, 5:00 pm at San Mateo County Transit District Administrative Building, Bacciocco Auditorium, 2nd Floor, San Carlos, CA 94070

 

15) Report of Legal Counsel

 

Closed Session: Conference with Real Property Negotiators pursuant to Government Code Section 54956.8

Property: 1220 Bayshore Highway Burlingame (APN 026-142-020 and 030) 1200 Bayshore Highway Burlingame (APN 026-142-130)

Agency negotiator: Joan Cassman, Brian Fitzpatrick, and Gary Cardona

Negotiating partiesparty: Paul SabharwalTo be determined

Under negotiation: Price and terms of payment

 

16) Adjourn

 

 

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