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TA Board of Directors
Date: April 1, 2021
Time: 5:00 PM

Revised 3-26-2021

1) Call to Order

2) Roll Call/Pledge of Allegiance

3) 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.
4) Report of the Citizens Advisory Committee

5) 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 March 4, 2021
MOTION
b) Acceptance of Statement of Revenues and Expenditures for the Period Ending February 28, 2021
MOTION
c) Acceptance of Measure A and Measure W Semiannual Program Status Report
MOTION
d) Execute Master Agreements with the California Department of Transportation
RESOLUTION
6) Report of the Chair

a) Resolution of Appreciation for Jim Hartnett 
MOTION
b) Resolution on San Mateo County Transportation Authority’s Commitment to Diversity, Equity, and Inclusion
MOTION
7) Joint Powers Board Liaison Report

8) Report of the Executive Director

9) Program

a) Program Report: Transit – Ferry Program Update  
INFORMATIONAL
10) Finance

a) Program and Allocate $160,000 in Measure A Ferry Program Funds to the Port of Redwood City for Preparation of a Business Plan Related to a Proposed Ferry Terminal in Redwood City  
 RESOLUTION
b) Program and Allocate $840,000 in Local Partnership Formula Funds to the City of Redwood City Hopkins Avenue Traffic Safety Project and Re-program and Re-allocate $840,000 of Measure W Pedestrian and Bicycle Funds to the City of Belmont Ralston Avenue Segment 3 Project 
RESOLUTION
c) Update on San Mateo County Transportation Authority’s Use of Proceeds Related to the 2020 Subordinate Sales Tax Revenue Variable Rate Demand Bonds  
 INFORMATIONAL

 
11) State and Federal Legislative Update and Approval of Legislative Proposals: Support SB 339 (Wiener)  
 MOTION
12) Requests from the Authority

13) Written Communications to the Authority

14) Date/Time of Next Regular Meeting: Thursday, May 6, 2021, 5:00 pm, via Zoom teleconference

15) Report of Legal Counsel

16) Adjourn

 

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