> smcta.com >  Meetings > Transportation Authority Board Meeting

Meetings

< Back to Calendar
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

 

 

AGENDA

BOARD OF DIRECTORS MEETING

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.

 

THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON

 

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

MOTION

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

MOTION

c)     Acceptance of Measure A Semiannual Program Status Report

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)  Finance

 

a)     Authorizing Examination of Authority Transactions and Use Tax Records

RESOLUTION

11)  Program

 

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

MOTION

b)     San Mateo County Shuttle Program Draft Funding Recommendations  

INFORMATIONAL

c)     Grade Separations – 25th Avenue Grade Separation Project

INFORMATIONAL

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.