1) Call to Order

2) Swearing-in:

a) San Mateo County Transit District (SamTrans) Representative for a Term Ending 12-21-2022

3) Roll Call/Pledge of Allegiance

4) 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.
5) Report of the Citizens Advisory Committee

6) 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 January 7, 2021
MOTION
b) Acceptance of Statement of Revenues and Expenditures for the Period Ending December 31, 2020
MOTION
c) Acceptance of Quarterly Investment Report and Fixed Income Market Review and Outlook for the Period Ending December 31, 2020
MOTION
d) Amendment of the Fiscal Year 2021 Budget to Increase Total Expenditures from $212,055,740 to $212,239,942
RESOLUTION
7) Report of the Chair

a) Resolution of Appreciation for Karyl Matsumoto
MOTION
b) Report on the Short-Range Highway Plan Ad Hoc Committee Meeting of January 22, 2021

8) San Mateo County Transit District Liaison Report

9) Joint Powers Board Liaison Report

10) Report of the Executive Director

11) Program

a) San Mateo 101 Express Lanes Quarterly Project Update 
INFORMATIONAL
b) South San Francisco Caltrain Station Improvement Project Update 
INFORMATIONAL
12) Finance

a) Approval of Procurement Policy
RESOLUTION
13) State and Federal Legislative Update and Approval of Legislative Proposals: Support ACA 1
MOTION
14) Requests from the Authority

15) Written Communications to the Authority

16) Date/Time of Next Regular Meeting: Thursday, March 4, 2021, 5:00 pm, via Zoom teleconference

17) Report of Legal Counsel

18) Adjourn

You can download full agenda packets on our Board Meetings Calendar.