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Transportation Authority Board Meeting
Date: February 6, 2020
Time: 5:00 PM
Location: San Mateo County Transit District Headquarters Map it
1250 San Carlos Ave.
San Carlos, CA

 

 

AGENDA

BOARD OF DIRECTORS MEETING

San Mateo County Transportation Authority

Bacciocco Auditorium, 2nd Floor

1250 San Carlos Avenue, San Carlos, CA94070

 

February 6, 2020 – Thursday                                                            5:00pm

1)     Call to Order/Pledge of Allegiance

 

2)     Roll Call

 

3)     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.

 

4)     Report of the Citizens Advisory Committee

 

5)     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 January 9, 2020

MOTION

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

MOTION

6)     Report of the Chair

 

7)     San Mateo County Transit District Liaison Report

 

8)     Joint Powers Board Liaison Report

 

9)    Report of the Executive Director

 

10) Program

 

a)    State and Federal Legislative Update

INFORMATIONAL

b)    San Mateo County US 101 Express Lanes Project Update

INFORMATIONAL

11) Finance

 

a)    Acceptance of Quarterly Investment Report for the Period Ending December 31, 2019

MOTION

b)    Authorize an Amendment to the Contract with Eide Bailly LLP for Financial Audit Services

RESOLUTION

c)    Adopt a Debt Policy and Declaration of Official Intent to Reimburse Expenditures from Proceeds of Indebtedness

RESOLUTION

d)    Amendment of Fiscal Year 2020 Budget

RESOLUTION

12) Requests from the Authority

 

13) Written Communications to the Authority

 

14) Date/Time of Next Regular Meeting: Thursday, March 5, 2020, 5:00 pm at San Mateo County Transit District Administrative Building, Bacciocco Auditorium, 2nd Floor, San Carlos, CA 94070

 

15) Report of Legal Counsel

 

16)  Adjourn

 

 

 

 

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