Details
AGENDA
CITIZENSADVISORY COMMITTEE MEETING
San Mateo CountyTransportation Authority
May 5, 2020– Tuesday 4:30pm
| 1) Call to Order/Pledge of Allegiance |
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| 2) Roll Call |
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| 3) Approval of Minutes from March 31, 2020 | MOTION | |
| 4) Public Comment For Items Not on the Agenda |
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| Public testimony by each individual speaker shall be limited to three (3) minutes |
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| 5) Transportation Authority Board Meeting Agenda for May 7, 2020: |
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| 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 |
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| 7) Report from Staff |
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| 8) Member Comments/Requests |
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| 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
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| 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 |
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| 10) Adjourn |
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You can download full agenda packets on our CAC Meetings Calendar.