SMCTA Board Meeting

    Details
    Location
    San Mateo County Transit District Headquarters 1250 San Carlos Ave.San Carlos, CA

     

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

     

    AGENDA
    BOARD OF DIRECTORS MEETING
    SAN MATEO COUNTY TRANSPORTATION AUTHORITY
    Bacciocco Auditorium, 2nd Floor
    1250 San Carlos Avenue, San Carlos, CA 94070

    November 7, 2019 – Thursday    5:00 pm
    1) Call to Order/Pledge of Allegiance

    2) Swearing In of Julia Mates for a Term Ending 12-31-2020 (Representing Central Judicial Cities)
    MOTION
    3) Roll Call

    4) 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.

    5) Report of the Citizens Advisory Committee

    6) 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 October 3, 2019
    MOTION
    b) Acceptance of Statement of Revenues and Expenses for September 2019
    MOTION
    c) Acceptance of Quarterly Investment Report for the Period Ending September 30, 2019
    MOTION
    d) Approval of the 2020 Board of Directors Calendar
    MOTION
    7) Report of the Chair

    a) Appointment of Representative to the San Mateo County Express Lanes Joint Powers Authority
    MOTION
    8) San Mateo County Transit District Liaison Report

    9) Joint Powers Board Liaison Report

    10) Report of the Executive Director

    11) Finance

    a) Approve Funding for San Mateo US 101 Managed Lanes South of I-380 Project
    RESOLUTIONS
    b) Approve Funding for San Mateo US 101 Managed Lanes North of I-380 Project
    RESOLUTIONS
    c) Programming and Allocation of Measure A Funds in the Amount of $11.3 Million for the South San Francisco Caltrain Station Improvement Project
    RESOLUTION
    12) Program

    a) State and Federal Legislative Update
    INFORMATIONAL
    b) 2019 Caltrain Annual Passenger Count
    INFORMATIONAL
    13) Requests from the Authority

    14) Written Communications to the Authority

    15) Date/Time of Next Regular Meeting: Thursday, December 5, 2019, 5:00 pm at San Mateo County Transit District Administrative Building, Bacciocco Auditorium, 2nd Floor, San Carlos, CA 94070

    16) Report of Legal Counsel

    17) Adjourn

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

    Agenda