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Transportation Authority Board Meeting
Date: January 9, 2020
Time: 5:00 PM
Location: San Mateo County Transit District Headquarters Map it
1250 San Carlos Ave.
San Carlos, CA





San Mateo County Transportation Authority

Bacciocco Auditorium, 2nd Floor

1250 San Carlos Avenue, San Carlos, CA94070


January 9, 2020 – Thursday                                                             5:00pm

1)     Call to Order/Pledge of Allegiance


2)     Swearing-in:


a)    Don Horsley (Board of Supervisors Representative)


b)    Emily Beach (Cities-at-Large Representative)


c)    Rico Medina (Northern Cities Representative)


3)     Roll Call


4)     Election of 2020 Officers


5)     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.


6)     Report of the Citizens Advisory Committee


7)     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 December 5, 2019


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


8)     Report of the Chair


9)     San Mateo County Transit District Liaison Report


10)  Joint Powers Board Liaison Report


11) Report of the Executive Director


12) Program


a)    Adoption of 2020 Legislative Program


b)    State and Federal Legislative Update


c)    Status Report on Fiscal Year 2019 Transit Shuttle Program


d)    Joint TA and C/CAG San Mateo County Shuttle Program Call for Projects


13) Requests from the Authority


14) Written Communications to the Authority


15) Date/Time of Next Regular Meeting: Thursday, February 6, 2020, 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.