Transportation Authority Board Meeting

    Details
    Location
    San Mateo County Transit District Headquarters 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.

     

    Agenda