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SMCTA Board Meeting
Date: September 5, 2019
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

Bacciocco Auditorium, 2nd Floor

1250 San Carlos Avenue, San Carlos, CA94070


Amended 9-3-2019


September 5, 2019 – 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 August 1, 2019


b)    Acceptance of Statement of Revenues and Expenditures for July 2019


c)    Acceptance of Capital Projects Quarterly Status Report 4th Quarter Fiscal Year 2019


d)    Information on Statement of Revenues and Expenses for June 2019


6)     Report of the Chair


7)     San Mateo County Transit District Liaison Reports


a)    August


b)    September


8)     Joint Powers Board Liaison Report


9)     Report of the Executive Director


10) Finance


a)    Award of Contracts for On-Call Financial Consulting Services


b)    Authorize the Execution of a Four-Party Agreement to Provide Toll System Design Services Associated with the San Mateo County 101 Express Lanes Project


c)    Authorize Loan of $53 Million for the Construction of the San Mateo County 101 Express Lanes Project


11) Program


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


b)    Caltrain Business Plan Update


12) Requests from the Authority


13) Written Communications to the Authority


14) Date/Time of Next Regular Meeting: Thursday, October 3, 2019, 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.