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 August 1, 2019

MOTION

b)    Acceptance of Statement of Revenues and Expenditures for July 2019

MOTION

c)    Acceptance of Capital Projects Quarterly Status Report 4^th Quarter Fiscal Year 2019

MOTION

d)    Information on Statement of Revenues and Expenses for June 2019

INFORMATIONAL

6)     Report of the Chair

7)     San Mateo County Transit District Liaison Reports

a)    August

b)    September

8)     Joint Powers Board Liaison Report

9)     Report of the Executive Director

10) Finance

a)    Award of Contracts for On-Call Financial Consulting Services

RESOLUTION

b)    Authorize the Execution of a Four-Party Agreement to Provide Toll System Design Services Associated with the San Mateo County 101 Express Lanes Project

RESOLUTION

c)    Authorize Loan of $53 Million for the Construction of the San Mateo County 101 Express Lanes Project

RESOLUTION

11) Program

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

INFORMATIONALMOTION

b)    Caltrain Business Plan Update

INFORMATIONAL

12) Requests from the Authority

13) Written Communications to the Authority

14) Date/Time of Next Regular Meeting: Thursday, October 3, 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