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Transportation Authority Board Meeting
Date: May 7, 2020
Time: 5:00 PM





San Mateo County Transportation Authority


May 7, 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 April 2, 2020


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


c)     Acceptance of Quarterly Investment Report and Fixed Income Market Review and Outlook for the Period Ending March 31, 2020


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)     Call for a Public Hearing at the June 4, 2020 Meeting on the Preliminary Budget for Fiscal Year 2021  


11)  Program


a)     Approval of Shuttle Applications and Programming and Allocation of Measure A Local Shuttle Program Funds for 28 Shuttles for Fiscal Years 2021 and 2022


b)     State and Federal Legislative Update


c)     San Mateo County US 101 Express Lanes Project Quarterly Update  


d)     Update on Financing of 101 Express Lanes Project – Proposed Terms for Loan Agreement


e)     Approval to Make an Initial Deposit to Caltrans of $12 Million for Construction of the North Segment of the San Mateo 101 Express Lanes Project (Whipple – I-380)


12)  Requests from the Authority


13) Written Communications to the Authority


14) Date/Time of Next Regular Meeting: Thursday, June 4, 2020, 5:00 pm, via Zoom teleconference or at the 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.