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SAN MATEO COUNTY TRANSPORTATION AUTHORITY
Board of Directors
Agenda

All items appearing on the agenda are subject to board action.
Thursday - February 1, 2007

5:00 P.M.
  1. PLEDGE OF ALLEGIANCE

  2. SWEARING IN OF MARK CHURCH (REPRESENTING THE BOARD OF SUPERVISORS) AND OF CENTRAL AND SOUTH COUNTY REPRESENTATIVES

  3. CALL TO ORDER/ROLL CALL

  4. ELECTION OF 2007 OFFICERS

  5. CONSENT CALENDAR
    1. Approval of Minutes of January 4, 2007 (PDF, 606 KB)

    2. Acceptance of Statement of Revenues and Expenses for December 2006

  6. PUBLIC COMMENT
    • Public testimony by each individual speaker shall be limited to one minute

  7. CITIZENS ADVISORY COMMITTEE (CAC) REPORT

  8. CHAIRPERSON’S REPORT

  9. SAMTRANS LIAISON REPORT
    1. Meeting of January 10, 2007

  10. JOINT POWERS BOARD REPORT

  11. REPORT OF EXECUTIVE DIRECTOR

  12. FINANCE
    1. Calera Parkway Project in Pacifica on Route 1 from Westport Drive To Fassler Avenue - Capital Budget Amendment and Allocation of $1,200,000 (PDF, 439 KB)

    2. Authorization to Allocate Voter-Approved Funding for the Existing San Mateo County/SFO BART Extension

  13. PROGRAM
    1. Presentation on the San Mateo Bridge Replacement Project

    2. Presentation on Caltrain's Project 2025

  14. REQUESTS FROM THE AUTHORITY

  15. WRITTEN COMMUNICATIONS TO AUTHORITY

  16. REPORT OF LEGAL COUNSEL

  17. DATE AND PLACE OF NEXT MEETING
    Thursday, March 1, 2007 at 5:00 p.m. in the Auditorium, Second Floor, 1250 San Carlos Avenue, San Carlos, CA 94070

  18. ADJOURNMENT

INFORMATION FOR THE PUBLIC

All items appearing on the agenda are subject to action by the Board. Staff recommendations are subject to change by the Board.

If you have questions on the agenda, please contact the Authority Board Secretary at 650.508.6279. Assisted listening devices are available upon request.

Location, Date and Time of Regular Meetings

The SamTrans Administrative Office located at 1250 San Carlos Ave., San Carlos, which is located one block west of the San Carlos Caltrain Station on El Camino Real. Also accessible by SamTrans bus routes: 390, 391, 295, 260, KX.

The Transportation Authority (TA) meets regularly on the first Thursday of the month at 5 p.m. The TA Citizens Advisory Committee (CAC) meets regularly on the Tuesday prior to the first Thursday of the month at 4:30 p.m. at Samtrans.

Public Comment

If you wish to address the Board, please fill out a speaker’s card located on the agenda table. If you have anything that you wish distributed to the Board and included for the official record, please hand it to the Board Secretary, who will distribute the information to the Board members and staff.

Members of the public may address the Board on non-agendized items under the Public Comment item on the agenda. Public testimony by each individual speaker shall be limited to one minute and items raised that require a response will be deferred for staff reply.

Accessibility for Individuals withDisabilities

Upon request, the TA will provide for written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please send a written request, including your name, mailing address, phone number and brief description of the requested materials and a preferred alternative format or auxiliary aid or service at least two days before the meeting. Requests should be mailed to Jennifer Hardie at San Mateo County Transportation Authority, 1250 San Carlos Avenue, San Carlos, CA 94070-1306; or emailed to boardsecretary@smcta.com; or by phone at (650) 508-6279, or TDD (650) 508-6448.

 

Quick Hits

Expenditure Plan
2009-2033

Dumbarton Rail

Request a TA Speaker for your group/organization
(PDF, 23.29 KB)

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