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

 

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 June 3, 2021
MOTION
b) Acceptance of Statement of Revenues and Expenditures for the Period Ending May 31, 2021 
MOTION
c) Award of Contract to Provide e-Builder Software Subscription Services 
RESOLUTION
d) Approve Execution of a Second Amendment to Cooperative Funding Agreement with the San Mateo County Express Lanes Joint Powers Authority 
RESOLUTION
e) Approval and Ratification of the Fiscal Year 2022 Transportation Authority Insurance Program 
RESOLUTION
6) Nominating Committee Report for the Citizens Advisory Committee (C. Groom/M. Nagales)

a) Appointment of Citizens Advisory Committee Members
MOTION
7) Report of the Chair

8) Joint Powers Board Liaison Report 

9) Report of the Executive Director 

10) Program

a) Peninsula Corridor Electrification Project 
INFORMATIONAL
11) Finance

a) Programming and Allocation of Measure A Funds in the Amount of $23 Million for the South San Francisco Caltrain Station Improvement Project 
 RESOLUTION
b) Allocate an Additional $138,500 in Measure A Funds for the Design Phase of the State Route (SR) 1 Main Street to Kehoe Avenue Safety and Operational Improvements 
 RESOLUTION
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, August 5, 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.