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TA Citizens Advisory Committee Meeting
Date: May 5, 2020
Time: 4:30 PM

 

 

AGENDA

CITIZENSADVISORY COMMITTEE MEETING

San Mateo CountyTransportation Authority

 May 5, 2020– Tuesday                                                                                   4:30pm

1)      Call to Order/Pledge of Allegiance

 

2)      Roll Call

 

3)      Approval of Minutes from March 31, 2020

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 May 7, 2020:

 

a)     TA Board Item 10 (a) Call for a Public Hearing at the June 4, 2020 Meeting on the Preliminary Budget for Fiscal Year 2021

MOTION

b)     TA Board Item 11 (a) Approval of Shuttle Applications and Programming and Allocation of Measure A Local Shuttle Program Funds for 28 Shuttles for Fiscal Years 2021 and 2022

MOTION

c)     TA Board Item 11 (b) State and Federal Legislative Update

INFORMATIONAL

d)     TA Board Item 11 (c) San Mateo County US 101 Express Lanes Project Quarterly Update

INFORMATIONAL

e)     TA Board Item 11 (d) Update on Financing of 101 Express Lanes Project – Proposed Terms for Loan Agreement

INFORMATIONAL

f)       TA Board Item 11 (e) Approval to Make an Initial Deposit to Caltrans of $12 Million for Construction of the North Segment of the San Mateo 101 Express Lanes Project (Whipple – I-380)

MOTION

g)     TA Board Item 5 (b) Acceptance of Statement of Revenues and Expenditures for March 2020

MOTION

h)     TA Board Item 5 (c) Acceptance of Quarterly Investment Report and Fixed Income Market Review and Outlook for the Period Ending March 31, 2020

MOTION

i)        TA Board Item 5 (a) Approval of Minutes of the Board of Directors Meeting of April 2, 2020

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 2, 2020, 4:30 pm via Zoom Teleconference or at the San Mateo County Transit District Administrative Building, Bacciocco Auditorium, 2nd Floor, San Carlos, CA 94070

 

10)  Adjourn

 

 

 

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