Details
AGENDA
BOARD OF DIRECTORS MEETING
San Mateo County Transportation Authority
May 7, 2020 – Thursday 5:00pm
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1) Call to Order/Pledge of Allegiance |
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2) Roll Call |
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3) Public Comment For Items Not on the Agenda |
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Public comment by each individual speaker shall be limited two (2) minutes. Items raised that require a response will be deferred for staff reply. |
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4) Report of the Citizens Advisory Committee |
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5) Consent Calendar |
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Members of the Board may request that an item under the Consent Calendar be considered separately |
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a) Approval of Minutes of the Board of Directors Meeting of April 2, 2020 |
MOTION |
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b) Acceptance of Statement of Revenues and Expenses for March 2020 |
MOTION |
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c) Acceptance of Quarterly Investment Report and Fixed Income Market Review and Outlook for the Period Ending March 31, 2020 |
MOTION |
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6) Report of the Chair |
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7) San Mateo County Transit District Liaison Report |
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8) Joint Powers Board Liaison Report |
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9) Report of the Executive Director |
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10) Finance |
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a) Call for a Public Hearing at the June 4, 2020 Meeting on the Preliminary Budget for Fiscal Year 2021 |
MOTION |
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11) Program |
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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 |
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b) State and Federal Legislative Update |
INFORMATIONAL |
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c) San Mateo County US 101 Express Lanes Project Quarterly Update |
INFORMATIONAL |
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d) Update on Financing of 101 Express Lanes Project – Proposed Terms for Loan Agreement |
INFORMATIONAL |
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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 |
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12) Requests from the Authority |
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13) Written Communications to the Authority |
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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 |
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15) Report of Legal Counsel |
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16) Adjourn |
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You can download full agenda packets on our Board Meetings Calendar.