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TA Citizens Advisory Committee Meeting
Date: July 7, 2020
Time: 4:30 PM
Location: San Mateo County Transit District Headquarters Map it
1250 San Carlos Ave.
San Carlos, CA

 

AGENDA

CITIZENS ADVISORY COMMITTEE MEETING

San Mateo County Transportation Authority

Due to COVID-19, this meeting will be conducted via teleconference only (no physical location) pursuant to the Governor’s Executive Orders N-25-20 and N-29-20.

Directors, staff and the public may participate remotely via Zoom at https://zoom.us/j/98127711484  for audio/visual capability or by calling 1-669-900-9128, Webinar ID:981 2771 1484 for audio only.  The video live stream will be available during or after the meeting at http://www.smcta.com/about/boardofdirectors/video.html.

July 7, 2020– Tuesday                                                                                    4:30pm

 

1)      Call to Order/Pledge of Allegiance

 

2)      Roll Call

 

3)      Approval of Minutes from June 2, 2020

 

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 July 9, 2020:

a)     TA Board Item 11 (a) State and Federal Legislative Update

 

b)     TA Board Item 11 (b) Water Emergency Transportation Authority South San Francisco Ferry Program Update

 

c)     TA Board Item 12 (a) Program and Allocate Measure A Funds to the City of South San Francisco to Study the Feasibility of a New Ferry Terminal

 

d)     TA Board Item 12 (b) US 101 Express Lanes Project Financing: Approval of Issuance of Subordinate Sales Tax Revenue Variable Rate Bonds (Limited Tax Bonds) and Associated Actions and Documents

 

·         Preliminary Official Statement

 

·         Reimbursement Agreement with Bank of America

 

·         Loan Agreement and Amendment to Cooperative Funding Agreement with San Mateo County Express Lanes Joint Powers Authority

 

·         Amended and Restated Agreement for State Administration of Transaction and Use Taxes

 

·         Measure W Sales Tax Transfer Agreement with San Mateo County Transit District

 

e)     TA Board Item 12 (c) Program and Allocate Funds for the Short-range Highway Plan

 

f)       TA Board Item 12 (d) Program and Allocate Additional Funds for the Construction Phase of the State Route 1 Safety and Operational Improvements Project, Poplar to Wavecrest

 

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

 

h)     TA Board Item 5 (a) Approval of Minutes of the Board of Directors Meeting of June 4, 2020

 

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, August 4, 2020, 4:30 pm via Zoom Teleconference

 

10)  Adjourn

 

 

 

 

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