1. PLEDGE OF ALLEGIANCE

2.   CALL TO ORDER/ROLL CALL - Richard Hedges will be teleconferencing from the Hale Kahakai, 2405 Kalanianaole Avenue, PH 11, Hilo, Hawaii 96720

3.   APPROVAL OF MINUTES:  January 3, 2006

4.   PUBLIC COMMENTS

5. INFORMATION ITEM:  COUNTY GLOBAL INFORMATION SYSTEM (GIS) PRESENTATION  – Adam Lodge, GIS Manager, San Mateo County Public Works

6.  ACTION ITEM:  REVIEW TRANSPORTATION AUTHORITY BOARD MEETING AGENDA OF FEBRUARY 2, 2006

7. INFORMATION ITEM:  TA CAC STRATEGIC PLANNING WORKSHOP (Bring availability for Saturday in February/March)

8. REPORT OF THE CHAIR –  Rick Gomez

9. REPORT OF THE DIRECTOR –  Joe Hurley

10. MEMBER COMMENTS/REQUESTS

11. DATE/TIME OF NEXT MEETING: Tuesday, February 28, 2006 at 4:30 p.m., 1250 San Carlos Avenue, 2nd Floor Auditorium, San Carlos, CA.

12. ADJOURNMENT