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 September 5, 2019

MOTION

b)    Acceptance of Statement of Revenues and Expenses for June 2019

MOTION

c)    Acceptance of Statement of Revenues and Expenses for August 2019

MOTION

d)    Acceptance of Measure A Semi-Annual Program Status Report

MOTION

e)    Reaffirmation of the San Mateo County Transportation Authority’s Investment Policy and Reauthorization of the Investment of Monies with the Local Agency Investment Fund

RESOLUTIONS

6)     Report of the Chair

a)    Resolution of Appreciation for Maureen Freschet

RESOLUTION

7)     San Mateo County Transit District Liaison Report

8)     Joint Powers Board Liaison Report

9)     Report of the Executive Director

10) Finance

a)    Authorization of Loan to Partially Fund Fiscal Year 2020 Operations of San Mateo County Express Lanes Joint Powers Authority

RESOLUTION

b)    Award of Contracts to Provide On-Call Environmental Planning, Permitting, and Support Services

RESOLUTION

c)    Award of Contract to Provide On-Call Construction Management Services for the US 101 Express Lanes Project

RESOLUTION

d)    Allocation of Construction Funds for SR 1 Safety and Operational Improvements in Half Moon Bay

RESOLUTION

11) Program

a)101/SR 92 Interchange Projects Update

INFORMATIONAL

b)    Minor Amendment of 2004 Transportation Expenditure Plan to Allow the TA to Sponsor the 101/SR 92 Interchange Projects

RESOLUTION

c)    State and Federal Legislative Update

INFORMATIONAL

d)    Update on the 2020-2024 TA Strategic Plan

INFORMATIONAL

12) Requests from the Authority

13) Written Communications to the Authority

14) Date/Time of Next Regular Meeting: Thursday, November 7, 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

a)    Report on Closed Session of July 11, 2019 Regarding Transaction to Sell Property at 1220 Old Bayshore Highway, Burlingame (APN 026-142-020 and 030) and 1200 Old Bayshore Highway, Burlingame (APN 026-142-130)

16) Adjourn