Transportation Authority Board Meeting

    Details

     

     

    AGENDA

    BOARD OF DIRECTORS MEETING

    San Mateo County Transportation Authority

     

    Due to COVID-19, this meeting will be conducted via teleconference only (no physical location) pursuant to the Governor’s Executive Orders N-25-20 and N-29-20.

    Directors, staff and the public may participate remotely via Zoomat https://zoom.us/j/91789286917 for audio/visual capability or bycalling 1-669-900-9128, Webinar ID: 917 8928 6917 for audio only. The video live stream will beavailable during or afterthe meeting at http://www.smcta.com/about/boardofdirectors/video.html.

     

    June 4, 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 May 7, 2020

    MOTION

    b)     Acceptance of Statement of Revenues and Expenditures for April 2020

    MOTION

    c)     Acceptance of Capital Projects Quarterly Status Report 3rd Quarter FY 2020

    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)     Public Hearing: Adoption of Interim First Quarter Budget for Fiscal Year 2021 in the Amount of $29,764,261

    RESOLUTION

    1.       Open Public Hearing

     

    2.       Present Staff Report

     

    3.       Hear Public Comment

     

    4.       Close Public Hearing

     

    5.       Board Discussion

     

    b)     Authorize an Amendment to the Four-party Cooperative Agreement to Provide Toll System Implementation (Construction and Testing) Associated with the San Mateo County 101 Express Lanes Project

    RESOLUTION

    c)     Award of Contract for Investment Management and Custody Services

    RESOLUTION

    d)     Approval and Ratification of the Fiscal Year 2021 Transportation Authority Insurance Program

    RESOLUTION

    e)     Program and Allocate Funds for the Safe Routes to School Program

    RESOLUTION

    f)       Presentation from PFM Asset Management LLC on Market Outlook and Expected Investment Portfolio Changes as a Result of COVID-19

    INFORMATIONAL

    11)  Program

     

    a)     State and Federal Legislative Update  

    INFORMATIONAL

    12)  Requests from the Authority

     

    13) Written Communications to the Authority

     

    14) Date/Time of Next Regular Meeting: Thursday, July 9, 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.

     

    Agenda