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TA Board of Directors
Date: March 4, 2021
Time: 5:00 PM

 

1) Call to Order

2) Swearing-in:

a) Cities – Northern County Representative 

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 February 4, 2021
MOTION
b) Acceptance of Statement of Revenues and Expenditures for the Period Ending January 31, 2021
MOTION
7) Report of the Chair

8) San Mateo County Transit District Liaison Report

9) Joint Powers Board Liaison Report

10) Report of the Executive Director 

11) Program

a) Acceptance of Capital Projects Quarterly Status Report for 2nd Quarter Fiscal Year 2021 
MOTION
b) Short-Range Highway Plan Update
INFORMATIONAL
c) Program Report: South San Francisco Caltrain Station Improvement Project Update  
INFORMATIONAL
d) 101 Express Lanes Equity Study Update: Equity Program Alternatives 
INFORMATIONAL
12) Finance

a) Program and Allocate Measure A Grade Separation Category Funds for the Broadway Grade Separation Project in the City of Burlingame 
RESOLUTION
13) State and Federal Legislative Update
INFORMATIONAL
14) Requests from the Authority

15) Written Communications to the Authority

16) Date/Time of Next Regular Meeting: Thursday, April 1, 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.