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TA Citizens Advisory Committee Meeting
Date: March 31, 2020
Time: 4:30 PM

 

 

AGENDA

CITIZENS ADVISORY COMMITTEE MEETING

San Mateo County Transportation Authority

 

Due to COVID-19, this meeting will beconducted as a teleconference pursuant to the provisions of the Governor’s Executive Orders N-25-20 and N-29-20, which suspendscertain requirements of the Ralph M. Brown Act.

 

THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON

 

Committee members, staff, and the public may participate remotely* via the Zoom website at https://zoom.us/j/879597744 for audio/visual capability or by calling 1-669-900-9128, Webinar ID: 879597744 for audio only.  You also may view a video live stream during or after the meeting at http://www.smcta.com/about/boardofdirectors/video.html.

 Public Comment on Items Not on the Agenda (limit one per person) must be submitted via email prior to the meeting’s call to order to publiccomment@smcta.com.

Public comments on individual agenda items (limit one per person PER AGENDA ITEM) must be submitted (a) via email prior to the meeting’s call to order to  publiccomment@smcta.com or (b) via Zoom Q&A before each agenda item is presented. Please indicate in your email or Q&A the agenda item to which your comment applies.  Any written public comments received after the deadlines specified above will be included in the Board’s weekly correspondence posted online at http://www.smcta.com/about/boardofdirectors/boardofdirectorscalendar.html.  Although public comments are generally limited to three minutes per comment, the CAC Chair shall have the discretion to manage the Public Comment process in a manner that achieves thepurpose of public communication and assures the orderly conduct of the meeting..  Public comment also maybe submitted via email to publiccomment@smcta.com.  Please indicate in your email the agenda itemto which your comment applies. Please submit public comments as soon aspossible so that they can be provided to the committee members before and, asfeasible, during the meeting. 

 March 31, 2020– Tuesday                                                                              4:30pm

1)      Call to Order/Pledge of Allegiance

 

2)      Roll Call

 

3)      Approval of Minutes from March 3, 2020

MOTION

4)      Public Comment For Items Not on the Agenda

 

Public testimony by each individual speaker shall be limited to three (3) minutes

 

5)      Transportation Authority Board Meeting Agenda for April 2, 2020:

 

a)     TA Board Item 10 (a) Authorizing Examination of Authority Transactions and Use Tax Records Approval of Contracts for Sales Tax Audit and Management Services

MOTION

b)     TA Board Item 11 (b) San Mateo County Shuttle Program Draft Funding Recommendations

INFORMATIONAL

c)     TA Board Item 11 (c) Grade Separations – 25th Avenue Grade Separation Project

INFORMATIONAL

d)     TA Board Item 11 (a) State and Federal Legislative Update and Approval of Legislative Proposals

MOTION

e)     TA Board Item 5 (b) Acceptance of Statement of Revenues and Expenditures for February 2020

MOTION

f)       TA Board Item 5 (c) Acceptance of Measure A Semiannual Program Status Report

MOTION

g)     TA Board Item 5 (a) Approval of Minutes of the Board of Directors Meeting of March 5, 2020

INFORMATIONAL

6)      Report of the Chair

 

7)      Report from Staff

 

8)      Member Comments/Requests

 

Committee members may make brief statements regarding CAC-related areas of concern, ideas for improvement, or other items that will benefit or impact the TA or the CAC

 

 

9)      Date/Time of Next Regular Meeting: Tuesday, May 5, 2020, 4:30 pm at San Mateo County Transit District Administrative Building, Bacciocco Auditorium, 2nd Floor, San Carlos, CA 94070

 

10)  Adjourn

 

 

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