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SMCTA Board Meeting
Date: December 5, 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, CA94070

 

December 5, 2019 – Thursday                                                        5:00 pm

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 November 7, 2019

MOTION

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

MOTION

c)    Acceptance of Capital Projects Quarterly Status Report 1st Quarter FY 2020

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

 

 

a)    Resolution of Appreciation for Joel Slavit

MOTION

10)  Finance

 

a)    Acceptance of Fiscal Year 2019 Comprehensive Annual
Financial Report

MOTION

11) Program

 

)            a) Adoption of Final Strategic Plan 2020-2024

RESOLUTION

)           b) State and Federal Legislative Update

INFORMATIONAL

             c) 2020 Draft Legislative Program

INFORMATIONAL

12) Requests from the Authority

 

13) Written Communications to the Authority

 

14) Date/Time of Next Regular Meeting: Thursday, January 9, 2020, 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.