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Transportation Authority Board Meeting
Date: May 7, 2020
Time: 5:00 PM

 

 

AGENDA

BOARD OF DIRECTORS MEETING

San Mateo County Transportation Authority

 

May 7, 2020 – Thursday                                                                        5:00pm

1)      Call to Order/Pledge of Allegiance

 

2)      Roll Call

 

3)      Public Comment For Items Not on the Agenda

 

Public comment by each individual speaker shall be limited two (2) minutes. Items raised that require a response will be deferred for staff reply.

 

4)      Report of the Citizens Advisory Committee

 

 

 

5)      Consent Calendar

 

Members of the Board may request that an item under the Consent Calendar be considered separately

 

a)     Approval of Minutes of the Board of Directors Meeting of April 2, 2020

MOTION

b)     Acceptance of Statement of Revenues and Expenses for March 2020

MOTION

c)     Acceptance of Quarterly Investment Report and Fixed Income Market Review and Outlook for the Period Ending March 31, 2020

MOTION

6)      Report of the Chair

 

7)      San Mateo County Transit District Liaison Report

 

8)      Joint Powers Board Liaison Report

 

9)     Report of the Executive Director  

 

10)  Finance

 

a)     Call for a Public Hearing at the June 4, 2020 Meeting on the Preliminary Budget for Fiscal Year 2021  

MOTION

11)  Program

 

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

RESOLUTION

b)     State and Federal Legislative Update

INFORMATIONAL

c)     San Mateo County US 101 Express Lanes Project Quarterly Update  

INFORMATIONAL

d)     Update on Financing of 101 Express Lanes Project – Proposed Terms for Loan Agreement

INFORMATIONAL

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)

RESOLUTION

12)  Requests from the Authority

 

13) Written Communications to the Authority

 

14) Date/Time of Next Regular Meeting: Thursday, June 4, 2020, 5:00 pm, via Zoom teleconference or at the San Mateo County Transit District Administrative Building, Bacciocco Auditorium, 2nd Floor, San Carlos, CA 94070

 

15)  Report of Legal Counsel

 

16)  Adjourn

 

 

 

 

 

 

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