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SMCTA Board Meeting
Date: November 7, 2019
Time: 5:00 PM
Location: San Mateo County Transit District Headquarters Map it
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.