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