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Transportation Authority Board Meeting
Date: April 2, 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


Due to COVID-19, this meeting will be conducted as a teleconference pursuant to the provisions of the Governor’s Executive Orders N-25-20 and N-29-20, which suspends certain requirements of the Ralph M. Brown Act.




Directors, staff and the public may participate remotely* via the Zoom website at https://zoom.us/j/642442715 for audio/visual capability or by calling 1-669-900-9128, Webinar ID: 642442715 for audio only.  You also may view a video live stream during or after the meeting at http://www.smcta.com/about/boardofdirectors/video.html.


Public Comment on Items Not on the Agenda (limit one per person) must be submitted via email prior to the meeting’s call to order to publiccomment@smcta.com.


Public comments on individual agenda items (limit one per person PER AGENDA ITEM) must be submitted (a) via email prior to the meeting’s call to order to  publiccomment@smcta.com or (b) via Zoom Q&A before each agenda item is presented.  Please indicate in your email or Q&A  the agenda item to which your comment applies.  Any written public comments received after the deadlines specified above will be included in the Board’s weekly correspondence posted online at http://www.smcta.com/about/boardofdirectors/boardofdirectorscalendar.html. Although public comments are generally limited to two minutes per comment,the Board Chair shall have the discretion to manage the Public Comment process in a manner that achieves the purpose of public communication and assures the orderly conduct of the meeting.


April 2, 2020 – Thursday                                                                        5:00 pm

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 March 5, 2020


b)     Acceptance of Statement of Revenues and Expenses for February 2020


c)     Acceptance of Measure A Semiannual Program Status Report


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)  Finance


a)     Authorizing Examination of Authority Transactions and Use Tax Records


11)  Program


a)     State and Federal Legislative Update and Approval of Legislative Proposals


b)     San Mateo County Shuttle Program Draft Funding Recommendations  


c)     Grade Separations – 25th Avenue Grade Separation Project


12)  Requests from the Authority


13) Written Communications to the Authority


14) Date/Time of Next Regular Meeting: Thursday, May 7, 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.