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TA Board of Directors
Date: June 3, 2021
Time: 5:00 PM

 

Revised 6-2-2021

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 May 6, 2021
MOTION
b) Acceptance of Statement of Revenues and Expenditures for the Period Ending April 30, 2021
MOTION
c) Acceptance of Capital Projects Quarterly Status Report for 3rd Quarter Fiscal Year 2021 
MOTION
d) Establishing the Appropriations Limit for Fiscal Year 2021-22 
RESOLUTION
6) Report of the Chair

a) Appointment of Representatives to the San Mateo County Express Lanes Joint Powers Authority 
MOTION
7) San Mateo County Transit District Liaison Report

8) Joint Powers Board Liaison Report 

9) Report of the Executive Director

10) Program

a) Adoption of Short Range Highway Plan 
RESOLUTION
11) Finance

a) San Mateo County Express Lanes Joint Powers Authority’s (SMCEL-JPA) Request to the Transportation Authority (TA) to Agendize, Discuss, and Consider the Credit Enhancement Fee Included in the July 2020 Loan Agreement for the Express Lanes Equity Program
INFORMATIONAL
b) Public Hearing: Adoption of Proposed Budget for Fiscal Year 2022 
 RESOLUTION
1. Open Public Hearing
 
2. Present Staff Report
 
3. Hear Public Comment
 
4. Close Public Hearing
 
5. Board Discussion and Action

 
12) State and Federal Legislative Update  
 INFORMATIONAL
13) Requests from the Authority

14) Written Communications to the Authority

 

 

15) Date/Time of Next Regular Meeting: Thursday, July 1, 2021, 5:00 pm, via Zoom teleconference

16) Report of Legal Counsel

17) Adjourn

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