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

 

 

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.