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Transportation Authority Board Meeting
Date: July 9, 2020
Time: 5:00 PM
Location: San Mateo County Transit District Headquarters Map it
1250 San Carlos Ave.
San Carlos, CA

 

 

AGENDA

BOARD OF DIRECTORS 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/93371440885for audio/visual capability or by calling 1-669-900-9128, Webinar ID: 933 7144 0885 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 9, 2020 – Thursday                                                                         5:00 pm

 

 

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 June 4, 2020

MOTION

b)     Acceptance of Statement of Revenues and Expenditures for May 2020

MOTION

6)      Nominating Committee Report for the Citizens Advisory Committee (K. Matsumoto/C. Romero)

 

a)  Appointment of Citizens Advisory Committee Members

MOTION

7)      Report of the Chair

 

8)      San Mateo County Transit District Liaison Report

 

9)      Joint Powers Board Liaison Report

 

10)  Report of the Executive Director

 

11)  Program

 

a)     State and Federal Legislative Update

INFORMATIONAL

b)     Water Emergency Transportation Authority South San Francisco Ferry Program Update

INFORMATIONAL

12)  Finance

 

a)     Program and Allocate Measure A Funds to the City of South San Francisco to Study the Feasibility of a New Ferry Terminal

RESOLUTION

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

RESOLUTION

·         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

 

c)     Program and Allocate Funds for the Short-range Highway Plan

RESOLUTION

d)     Program and Allocate Additional Funds for the Construction Phase of the State Route 1 Safety and Operational Improvements Project, Poplar to Wavecrest

RESOLUTION

13)  Requests from the Authority

 

14) Written Communications to the Authority

 

15) Date/Time of Next Regular Meeting: Thursday, August 6, 2020, 5:00 pm, via Zoom teleconference

 

16)  Report of Legal Counsel

 

17)  Adjourn

 

 

 

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