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TA Citizens Advisory Committee Meeting
Date: June 2, 2020
Time: 4:30 PM

 

 

AGENDA

CITIZENSADVISORY COMMITTEE MEETING

San Mateo CountyTransportation Authority

 

Due to COVID-19, this meeting will be conducted via teleconference only (no physical location) pursuant to the Governor’s Executive Orders N-25-20 and N-29-20.

Directors, staff and the public may participate remotely via Zoom at https://zoom.us/j/96535746063  for audio/visual capability or by calling 1-669-900-9128, Webinar ID:965 3574 6063 for audio only.  The video live stream will be available during or after the meeting at http://www.smcta.com/about/boardofdirectors/video.html.

June 2, 2020– Tuesday                                                                                  4:30 pm

1)      Call to Order/Pledge of Allegiance

 

2)      Roll Call

 

3)      Approval of Minutes from May 5, 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 June 4, 2020:

 

a)     TA Board Item 10 (a) Public Hearing: Adoption of Interim First Quarter Budget for Fiscal Year 2021 in the Amount of $29,764,261

MOTION

b)     TA Board Item 10 (b) Authorize an Amendment to the Four-party Cooperative Agreement to Provide Toll System Implementation (Construction and Testing) Associated with the San Mateo County 101 Express Lanes Project

MOTION

c)     TA Board Item 10 (c) Award of Contract for Investment Management and Custody Services

MOTION

d)     TA Board Item 10 (d) Approval and Ratification of the Fiscal Year 2021 Transportation Authority Insurance Program

MOTION

e)     TA Board Item 10 (e) Program and Allocate Funds for the Safe Routes to School Program

MOTION

f)       TA Board Item 10 (f) Presentation from PFM Asset Management LLC on Market Outlook and Expected Investment Portfolio Changes as a Result of COVID-19

INFORMATIONAL

g)     TA Board Item 11 (a) State and Federal Legislative Update

INFORMATIONAL

h)     TA Board Item 5 (b) Acceptance of Statement of Revenues and Expenditures for April 2020

MOTION

i)        TA Board Item 5 (c) Acceptance of Capital Projects Quarterly Status Report 3rd Quarter FY 2020

MOTION

j)        TA Board Item 5 (a) Approval of Minutes of the Board of Directors Meeting of May 7, 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, July 7, 2020, 4:30 pm via Zoom Teleconference or at the 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.