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SAN MATEO COUNTY TRANSPORTATION AUTHORITY
CITIZENS ADVISORY COMMITTEE

1250 SAN CARLOS AVENUE
AUDITORIUM, 2nd FLOOR
SAN CARLOS, CA

AGENDA
Tuesday, January 3, 2006

4:30 p.m.

1. CALL TO ORDER / PLEDGE OF ALLEGIANCE

2.   ROLL CALL

3.   APPROVAL OF MINUTES:  November 29, 2005

4.   PUBLIC COMMENTS

5. INFORMATION ITEM:  CALIFORNIA HIGH SPEED RAIL – Arthur Lloyd, Member, SamTrans and JPB Boards

6.   INFORMATION ITEM:  C/CAG TRAFFIC MODELING REPORT – Walter Martone, Transportation Manager, City/County Association of Governments of San Mateo County (C/CAG)

7.   INFORMATION ITEM:  UPDATE ON TA STRATEGIC PLANNING PROCESS AND POTENTIAL CAC STRATEGIC PLANNING WORKSHOP – Joe Hurley

8.   INFORMATION ITEM:  POTENTIAL USES FOR TA INVESTMENT INCOME REVENUES – Joe Hurley

9. REPORT OF THE CHAIR –  Rick Gomez

10. REPORT OF THE DIRECTOR –  Joe Hurley

11. MEMBER COMMENTS/REQUESTS

12. DATE/TIME OF NEXT MEETING: Tuesday, January 31, 2006 at 4:30 p.m., 1250 San Carlos Avenue, 2nd Floor Auditorium, San Carlos, CA.

13. ADJOURNMENT
 
CAC MEMBERS:

Jim Bigelow ♦ Robert Caughlan ♦ Patricia Dixon (Vice Chair) ♦ Morton Frank ♦ Juan Garcia-Rovetta ♦ Rick Gomez (Chair) ♦ Randall Hees ♦ Richard Hedges ♦ Dean Isaacs ♦ Doris Maez ♦ Dave Pine ♦ Lawrence Shaine ♦ George Zimmerman

STAFF:

Joseph Hurley (Director, Transportation Authority Program)
Pamela Welte (Executive Assistant)

 

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