Details
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://samtrans.zoom.us/j/92830199143 for audio/visual capability or by calling 1-669-900-9128, Webinar ID: 9283019 9143 for audio only. The video live stream will be available during or after the meeting at http://www.smcta.com/about/boardofdirectors/video.html.
August 4, 2020– Tuesday 4:30 pm
|
1) Call to Order/Pledge of Allegiance |
|
|
|
2) Roll Call |
|
|
|
3) Approval of Minutes from July 7, 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 August 6, 2020: |
|
|
|
a) TA Board Item 10 (a) San Mateo County US 101 Express Lanes Project Quarterly Update |
INFORMATIONAL |
|
|
b) TA Board Item 10 (b) Measure A Pedestrian and Bicycle Program Update |
INFORMATIONAL |
|
|
c) TA Board Item 10 (c) Pedestrian and Bicycle Program Call for Projects for FY 2021 and 2022 |
INFORMATIONAL |
|
|
d) TA Board Item 10 (d) State and Federal Legislative Update and Approval of Legislative Proposals |
MOTION |
|
|
e) TA Board Item 11 (a) Establishing the Appropriations Limit for Fiscal Year (FY) 2021 |
MOTION |
|
|
f) TA Board Item 11 (b) Call for a Public Hearing at the September 3, 2020 Meeting on the Preliminary Fiscal Year 2021 Budget |
MOTION |
|
|
g) TA Board Item 11 (c) Review of the Preliminary Fiscal Year 2021 Budget |
INFORMATIONAL |
|
|
h) TA Board Item 5 (b) Acceptance of Quarterly Investment Report and Fixed Income Market Review and Outlook for the Period Ending June 30, 2020 |
MOTION |
|
|
i) TA Board Item 5 (c) Adoption of Updated San Mateo County Transportation Authority Conflict of Interest Code |
MOTION |
|
|
j) TA Board Item 5 (d) Information on Statement of Revenues and Expenses for the Period Ending June 30, 2020 |
INFORMATIONAL |
|
|
k) TA Board Item 5 (a) Approval of Minutes of the Board of Directors Meeting of July 9, 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, September 1, 2020, 4:30 pm via Zoom Teleconference |
|
|
|
10) Adjourn |
|
|
You can download full agenda packets on our CAC Meetings Calendar.