SMCTA Board Meeting

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

MOTION

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

MOTION

6)     Report of the Chair

7)     Joint Powers Board Liaison Report

8)     Report of the Executive Director

9)     Program Report: Alternative Congestion Relief

INFORMATIONAL

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

RESOLUTION

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

RESOLUTION

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

MOTION

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, 2^nd Floor, San Carlos, CA 94070

15) Report of Legal Counsel

16) Adjourn