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SMCTA Board Meeting
Date: August 1, 2019
Time: 5:00 PM
Location: San Mateo County Transit District Headquarters Map it
1250 San Carlos Ave.
San Carlos, CA




San Mateo County Transportation Authority

Bacciocco Auditorium, 2nd Floor

1250 San Carlos Avenue, San Carlos, CA 94070


August 1, 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 July 11, 2019


b)    Acceptance of Quarterly Investment Report for the Period Ending June 30, 2019


6)     Report of the Chair


7)     Joint Powers Board Liaison Report


8)     Report of the Executive Director


9)     Program Report: Alternative Congestion Relief


10) Finance


a)    Authorize the Allocation of $567,036 in Measure A Alternative Congestion Relief Funds to the Peninsula Traffic Congestion Relief Alliance (Commute.Org) to Support the Countywide Congestion Relief Program for Fiscal Year 2020


b)    Authorize the Allocation of $18,979,419 in Measure A Funds to the San Mateo County Transit District for the SamTrans Paratransit Program and Caltrain


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


12) Requests from the Authority


13) Written Communications to the Authority


14) Date/Time of Next Regular Meeting: Thursday, September 5, 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


16) Adjourn



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