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TA CAC
Date: June 1, 2021
Time: 4:30 PM

1) Call to Order/Pledge of Allegiance

2) Roll Call

3) Approval of Minutes from May 4, 2021
MOTION
4) Public Comment For Items Not on the Agenda

Public testimony by each individual speaker shall be limited to three (3) minutes

5) Transportation Authority Board Meeting Agenda for June 3,  2021

a) TA Board Item 10 (a) Adoption of Short Range Highway Plan
MOTION
b) TA Board Item 11 (a) Public Hearing: Adoption of Proposed Budget for Fiscal Year 2022
MOTION
c) TA Board Item 11 (b) San Mateo County Express Lanes Joint Powers Authority’s (SMCEL-JPA) Request to the Transportation Authority (TA) to Use the Credit Enhancement Fee Included in the July 2020 Loan Agreement for Specified Purposes
INFORMATIONAL
d) TA Board Item 12 State and Federal Legislative Update
INFORMATIONAL
e) TA Board Item 5 (b) Acceptance of Statement of Revenues and Expenditures for the Period Ending April 30, 2021
MOTION
f) TA Board Item 5 (c) Acceptance of Capital Projects Quarterly Status Report for 3rd Quarter Fiscal Year 2021
MOTION
g) TA Board Item 5 (d) Establishing the Appropriations Limit for Fiscal Year 2021-22
MOTION
h) TA Board Item 5 (a) Approval of Minutes of the Board of Directors Meeting of May 6, 2021
INFORMATIONAL
6) Report of the Chair

7) Report from Staff

8) Member Comments/Requests

Committee members may make brief statements regarding CAC-related areas of concern, ideas for improvement, or other items that will benefit or impact the TA or the CAC


9) Date/Time of Next Regular Meeting: Tuesday, June 29, 2021, 4:30 pm via Zoom Teleconference

10) Adjourn

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