> smcta.com > Meetings


< Back to Calendar
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





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


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


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


b)    San Mateo County US 101 Express Lanes Project Update


11) Finance


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


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


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


d)    Amendment of Fiscal Year 2020 Budget


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.