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SAN MATEO COUNTY TRANSPORTATION AUTHORITY
AGENDA

All items appearing on the agenda are subject to board action.
Thursday – June 1, 2006

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

  2. CALL TO ORDER/ROLL CALL

  3. PUBLIC HEARING: FY2007 OPERATING AND CAPITAL BUDGETS
    1. Adoption of the FY2007 Operating and Capital Budgets (PDF, 1.20 MB)

  4. CONSENT CALENDAR
    1. Approval of Minutes of May 4, 2006 (PDF, 122 KB)
    2. Acceptance of Statement of Revenues and Expenses for April 2006 (PDF, 1.03 MB)
    3. Adoption of Appropriations Limit for Fiscal Year 2007 in the amount of $453,186,913 (PDF, 250 KB)

  5. PUBLIC COMMENT

  6. CITIZENS ADVISORY COMMITTEE (CAC) REPORT

  7. CHAIRPERSON’S REPORT

  8. SAMTRANS LIAISON REPORT
    1. Summary of May 10, 2006

  9. JOINT POWERS BOARD REPORT

  10. REPORT OF EXECUTIVE DIRECTOR

  11. FINANCE
    1. Allocation of $75,000 to Menlo Park for the Development of a Dumbarton Rail Corridor Station Area Plan (PDF, 136 KB)

  12. PROGRAM
    1. Quarterly Capital Project Status Report (PDF, 136 KB)

  13. REQUESTS FROM THE AUTHORITY

  14. WRITTEN COMMUNICATIONS TO AUTHORITY

  15. REPORT OF LEGAL COUNSEL

  16. DATE AND PLACE OF NEXT MEETING
    Thursday, July 6, 2006 at 5:00 p.m. in the Auditorium, Second Floor, 1250 San Carlos Avenue, San Carlos, CA 94070

  17. ADJOURNMENT

INFORMATION FOR THE PUBLIC

If you have questions on the agenda, please contact the Authority Board Secretary at 650.508.6223. 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, 261, 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)

Procurement

Jobs