You can download full agenda packets on our Board Meetings Calendar.
1) Call to Order
2) Swearing-in:
a) Carole Groom (Board of Supervisors Representative)
b) Julia Mates (Cities – Central County Representative)
c) Carlos Romero (Cities – Southern County Representative)
3) Roll Call/Pledge of Allegiance
4) Election of 2021 Officers
MOTION
5) 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.
6) Report of the Citizens Advisory Committee
7) 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 December 3, 2020
MOTION
b) Acceptance of Statement of Revenues and Expenditures for the Period Ending November 30, 2020
MOTION
8) Report of the Chair
9) San Mateo County Transit District Liaison Report
10) Joint Powers Board Liaison Report
11) Report of the Executive Director
12) State and Federal Legislative Update
INFORMATIONAL
13) Adoption of 2021 Legislative Program
MOTION
14) Program
a) Grade Separation Program Update
INFORMATIONAL
15) Finance
a) Program and Allocate $23.8 Million of Measure A Grade Separation Program Funds for the 25th Avenue Grade Separation Project
RESOLUTION
b) Program and Allocate $350,000 for the Development of the Alternative Congestion Relief and Transportation Demand Management Plan
RESOLUTION
16) Requests from the Authority
17) Written Communications to the Authority
18) Date/Time of Next Regular Meeting: Thursday, February 4, 2021, 5:00 pm, via Zoom teleconference
19) Report of Legal Counsel
20) Adjourn |